959 results found

PwC has developed a new ESG learning journey, the first of its kind on the local market, which offers a comprehensive programme for professionals to upskill

The importance of having staff members capable of identifying and addressing the risk, AML and compliance issues faced by that institution is fundamental for an effective first line of defence...

On 16 March 2021, Act No. L of 2020 (the "CSP Act"), which amends the Company Service Providers Act, Chapter 529 of the laws of Malta, came into force.

Malta's business landscape is currently undergoing a significant transformation concerning issues of succession planning, ESG challenges and the involvement of independent directors in family-run enterprises.

The opportunity to carry on the family's legacy is one of the unique competitive advantages of family businesses. It is evidence of the value that the family has contributed to the business over multiple generations.

At the initial stages of establishing a personal investment company, a.k.a. personal portfolio company, or a holding company to hold a portfolio of investments, the majority of the discussion will likely focus on the legal structure and taxation within the structure and on the assets placed within the personal investment company.

The acronym ESG (which stands for Environmental, Social, and Governance) has become one of the buzzwords pervading discussions across various media...

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.

Almost four years down the line, practitioners cannot help but question exactly why the Regulations are still in force now that most...

On 14th December 2023, the Financial Intelligence Analysis Unit ("FIAU") published the results of a thematic review carried out during the first quarter of 2023 on Corporate Service Providers...

The MFSA last night, 15 March 2021, published the new Company Service Providers (CSP) Rulebook, which translates the updated CSP Act into a workable regulatory framework

Having expertise makes all the difference, especially when it comes to drafting of EU-level legislation. Founder and senior managing partner of NOUV Mark-Anthony Aquilina...

Malta is emerging as a compelling destination for internationally minded Americans seeking more than just investment opportunities or retirement locations. With its unique combination of EU membership, English-speaking environment, stable legal framework, and Mediterranean lifestyle, the island nation offers families and entrepreneurs a strategic platform for long-term planning, business expansion, and geographic diversification. From quality of life advantages to sophisticated professional services and var

On the 27th October, 2014 the First Hall Civil Court rejected an application filed by a financially distressed company seeking a court-orchestrated company recovery.

Whilst certainly not the newest kid on the block, Protected Cell Companies (PCC) have now gained a lot of traction and momentum, with interest and new setups growing exponentially over the last couple of years.

A recent survey has showed that 1 in 5 companies has suffered an attempt to steal its trade secrets in the last ten years, and the numbers are on the increase.

The future of work has always been one of the most discussed topics within the corporate world and it's always been a main topic on the minds of many leaders in the business world.