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  • Article

    Suspicion Alert! Reporting Money Laundering

    With money launderers continually searching for better ways of infiltrating the financial system, it has become extremely difficult, if not impossible, to trace the ‘money trail’.
    MaltaGovernment, Public Sector
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    Preventive Restructuring In Malta: A Better Way To Rescue Troubled Businesses

    For many Maltese companies, financial difficulty used to mean a stark choice: muddle through and hope for the best, or head straight for insolvency. A new legal route — preventive restructuring — changes that equation by creating space to repair a viable business before it is too late.
    MaltaInsolvency/Bankruptcy/Re-Structuring
    Mamo TCV Advocates
Mamo TCV Advocates
  • Article

    Court Of Appeal Orders Insurance Companies To Pay The Total Sum Insured For Stolen Vehicle

    On the 17th July 2024, the Court of Appeal (inferior jurisdiction) in the case ‘Michael Scicluna v. Middlesea Insurance plc and Laferla Insurance Agency Limited', dismissed the defendant's appeal and thus confirmed the decision of the Court of Magistrates.
    MaltaInsurance
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    The Future Of Work: Are You Ready To Embrace The Change?

    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.
    MaltaLaw Practice Management
    Finance Malta
    Finance Malta
  • Article

    The Future Of Work: Are You Ready To Embrace The Change?

    ​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. With advancements...
    MaltaLaw Practice Management
    VacancyCentre
    VacancyCentre
  • Article

    Court Of Appeal Revisits Facts Established By The Industrial Tribunal

    In addition to this, NV appealed the fact that the Industrial Tribunal claimed that he was working with another competitor company during April of 2019, whilst still on the books of the defendant company.
    MaltaLitigation, Mediation & Arbitration
    Ganado Advocates
    Ganado Advocates
  • Article

    Tips To Ensure Data Security Whilst Working From Home

    While technological developments over the last couple of decades have made this transition to remote working a relatively seamless one, it's important to stay vigilant: working from home can increase risks to employee privacy...
    MaltaPrivacy
    GVZH Advocates
    GVZH Advocates
  • Article

    Navigating Interest On Overdue Payments: Maltese Law And The EU Late Payments Directive

    For businesses operating in or from Malta, understanding the legal framework surrounding interest on overdue payments is essential — especially when dealing with international debtors.
    MaltaTax
    Grant Thornton Malta
    Grant Thornton Malta
  • Article

    Additional MiCA RTS And ITS Enter Into Force

    Further to our previous update where we saw 4 Regulatory Technical Standards (RTS) under the Markets in Crypto-Assets Regulation (MiCA) coming into force, 5 new RTS and an Implementing...
    MaltaTechnology
    GTG Legal
    GTG Legal
  • Article

    FinXP Becomes A Shopware Technology Partner

    FinXP, a fast-growing European Payments fintech headquartered in Malta, has partnered with the popular German e-commerce platform provider Shopware.
    MaltaTechnology
    Finance Malta
    Finance Malta
  • Article

    A Year In Review: Registration Reforms And Digitalisation

    By virtue of Act I of 2025, significant amendments were introduced to Merchant Shipping Act (MSA) Chapter 234 of the Laws of Malta (‘The Amendments’)...
    MaltaTransport
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Small Commercial Yacht Code (SCYC): Who Does It Apply To?

    The Small Commercial Yacht Code (hereinafter referred to as "sCYC") is applicable to small yachts engaged in commercial activity when it came into force on the 1st of April 2024.
    MaltaTransport
    GTG Legal
    GTG Legal
  • Article

    Malta Records First NPIF Under The Single Family Office Exempt Manager Framework

    Malta has established its first Notified Professional Investor Fund under the Single Family Office Exempt Manager Framework, offering family offices a proportionate regulatory pathway that balances efficient wealth structuring with appropriate oversight. The framework provides an alternative to institutional fund manager requirements, enabling single family offices to manage private wealth through NPIFs with governance structures suited to their scale and operations.
    MaltaWealth Management
    Finance Malta
    Finance Malta
  • Article

    Maltese Funds As Family Office Structures

    The Maltese regulatory framework provides a number of different fund structures starting from the Ucits fund, typically used for retail investors, the notified alternative investment fund (Naif) ...
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    A Court Built For Business: Malta’s Commercial Court Returns

    Act No. IV of 2026, formally titled the ‘Various Laws relating to the Establishment and Jurisdiction of the Commercial Court (Amendment) Act, 2026’ (the “Act”)...
    MaltaCorporate/Commercial Law
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    The CP Legislative Updates Series – June 2025

    There were several important legislative changes which were published over the course of June 2025. Below is an overview of the key updates across different areas.
    MaltaCorporate/Commercial Law
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    The Standard Of Proof Required In 'Unfair Prejudice' Actions

    On 18 March 2021, in the case of ‘Naico Limited v Rosa Limited et.', the Civil Court (Commercial Section), presided over by Judge Joseph Zammit McKeon, delved into the standard of proof required...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Walking The Tightrope: Navigating Analyst Meetings And The Market Abuse Regulation

    It is becoming increasingly common for Maltese issuers to hold routine update meetings with financial analysts and brokers to provide them with information about the company's performance and its future prospects.
    MaltaEmployment and HR
    Finance Malta
    Finance Malta
  • Article

    MFSA Issues AI Governance And Prudential Risk Expectations For Malta Financial Services Firms

    The Malta Financial Services Authority has issued comprehensive guidance on artificial intelligence governance for financial firms, establishing clear expectations for board accountability, risk management frameworks, and third-party oversight. As AI adoption accelerates across the sector, regulated entities must now demonstrate robust control mechanisms, model validation processes, and data governance standards that align with both the EU AI Act and prudential requirements.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Time Is Running Out: Malta Yacht Registration With 5% VAT

    Under Regulation 384 of 2003 of the Value Added Tax Act of Malta it is possible to register yachts under the Maltese flag with the added bonus of paying VAT at only 5%. Yacht owners who register their yachts in Malta prior to this date and pay VAT at 5% to the Malta government will be considered to be VAT-paid on Malta’s accession to the E.U. on May 1, 2004
    MaltaTransport
    Griscti & Chetcuti Advocates, Malta
    Griscti & Chetcuti Advocates, Malta
  • Showing 541–560 of 1449 results

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