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  • Article

    The Trusts And Trustees Act (Register Of Beneficial Owners) (Amendment) Regulations, 2025

    As part of the transposition of Article 74 of Directive (EU) 2024/1640 (AMLD 6) into our law, amendments have been made to the Trusts and Trustees (Register of Beneficial Owners) Regulations (SL 331.10) , by virtue of Legal Notice 133 of 2025 that was published on the 11th July 2025.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    All Foundations And Associations To Submit Beneficial Ownership Information By 30th June 2019

    The Registrar for Legal Persons has announced that all foundations and associations are required to submit information on their beneficial ownership by the 30th June, 2019.
    MaltaWealth Management
    Mamo TCV Advocates
Mamo TCV Advocates
  • Article

    Amendments To The Voluntary Organisations Act

    The Voluntary Organisations (Amendment) Act, 2018 (the "Act") was promulgated on the 6th November, 2018 to amend the Voluntary Organisations Act.
    MaltaWealth Management
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Re-Domiciliation Of Foundations To Malta

    Maltese law allows for the continuation of foreign foundations and associations in Malta
    MaltaWealth Management
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Amendments To Beneficial Ownership Reporting Requirements For Trustees Under The Trusts And Trustees Act

    The Trusts and Trustees Act (Register of Beneficial Owners) (Amendment) Regulations, 2025 (the "Amending Regulations") came into effect on 11 July 2025, following their publication under Legal Notice 133 of 2025.
    MaltaCorporate/Commercial Law
    GVZH Advocates
    GVZH Advocates
  • Article

    Client Stories: Malta Residence Options For Non-European Citizens

    Mr Liao Wang is a successful Chinese businessman who lives in Beijing with his wife. At 55, family remains central to his life. Their two children study in Europe, one in Amsterdam and the other in Madrid, and the couple visits them every six to eight weeks.
    GlobalCorporate/Commercial Law
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    Malta Introduces Citizenship By Merit

    With the Legal Notice No 159 of 2025, Malta has updated the regulations for the acquisition of Maltese citizenship.
    GlobalCorporate/Commercial Law
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    Malta Trusts And Foundations

    Malta offers a unique blend of civil and common law elements which are interwoven in a most distinctive hybrid system of legislation.
    MaltaCorporate/Commercial Law
    EMD Advocates
    EMD Advocates
  • Article

    Not All That Glitters Is Proceeds: For The First Time, A Maltese Court Rebuffs A Non-Conviction Confiscation Claim

    On 16 September 2026 Malta’s Civil Court (Asset Recovery Section) threw out, in its entirety, a claim by the Asset Recovery Bureau and the Commissioner of Police to confiscate more than half a million euro held on trust. It is understood to be the first time a Maltese court has rejected a non-conviction based confiscation claim after an interested third party stepped in to defend the property.
    MaltaCriminal Law
    WH Partners
    WH Partners
  • Article

    The MFSA's New Trustees Of Family Trusts Rulebook

    On the 27th November 2024, the Malta Financial Services Authority (the "MFSA") published the new Trustees of Family Trusts Rulebook ("Rulebook")...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta Reinforces Its Attractiveness For Foreign Talent

    On 23 January 2026, the Legal Notice titled “Tax Treatment of Highly Skilled Individuals Rules, 2026” became effective.
    MaltaCorporate/Commercial Law
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    2024 Amendments To The Trusts And Trustees Act (Fees) Regulations

    The Trusts and Trustees Act (Fees) (Amendment) Regulations 2024 (the "Regulations"), published on 24th December 2024 through Legal Notice 372 of 2024...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    You Settled Your Property On Trust – Now What?

    Under Trust law, once the settlor has settled property on trust, he relinquishes any ownership rights on the trust property since the ownership would be transferred from the settlor to the trustee.
    MaltaFinance and Banking
    WH Partners
    WH Partners
  • Article

    Consultation Document On The Proposed Rules For Trustees And Other Fiduciaries

    On the 30th December 2016, the Malta Financial Services Authority (MFSA) issued a consultation document entitled the Proposed Rules for Trustees and other Fiduciaries (MFSA REF: 17-2016).
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta Streamlines Procedures For The Malta Permanent Residence Programme

    The Malta Permanent Residence Programme (MPRP) was introduced in 2021, when it replaced the Malta Residence and Visa Programme (MRVP).
    GlobalCorporate/Commercial Law
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    FITWI: A Strategic Development In Malta’s Corporate Tax Landscape

    With the introduction of the Final Income Tax Without Imputation (FITWI) Regulations through Legal Notice 188 of 2025, Maltese companies can elect to apply a 15% final tax rate on chargeable income, instead of operating under the full imputation system.
    MaltaCorporate/Commercial Law
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    Amendments To Beneficial Ownership Regulations Relating To Trusts, Foundations And Associations

    Amendments have been made to the beneficial ownership regulations relating to trusts, foundations and associations together...
    MaltaFinance and Banking
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    How A Malta Holding Company Benefits International Investors: A Case Study

    Mr Mario Rossi is an Italian entrepreneur who has invested in several companies across Europe in different sectors. He owns 70% of a German manufacturing company, 60% of a Czech software company, and 80% of a Spanish distribution company.
    GlobalCorporate/Commercial Law
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    International Succession Planning Using Malta Structures

    Modern family wealth is increasingly international. Entrepreneurs, investors, and high-net-worth families often hold assets across multiple jurisdictions, while family members may reside in different countries.
    MaltaCorporate/Commercial Law
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    From Gateway To Europe To Family Office Hub: Malta’s Rising Global Appeal

    Malta has secured the top position in the 2026 Global Citizenship Program Index, reinforcing its reputation as a premier destination for family offices and ultra-high-net-worth individuals...
    MaltaWealth Management
    Finance Malta
    Finance Malta
  • Showing 21–40 of 79 results

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