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  • 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

    Malta’s Beneficial Ownership Regime After Legal Notice 184 Of 2026

    Malta's beneficial ownership regime undergoes significant changes following Legal Notice 184 of 2026, introducing new reporting obligations, stricter identification requirements, and a tiered access system. Companies with natural person shareholders face a critical 10 January 2027 deadline to assess compliance and file new declarations or risk substantial penalties.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Proposed Amendments To The Companies Act

    The Bill seeks to amend the Companies Act with the aim of modernising company operations, governance, and dissolution procedures
    MaltaCorporate/Commercial Law
    BDO Malta
    BDO Malta
  • Article

    Reasons To Relocate Yourself And Your Business To Malta

    When discussing company incorporating in Malta and its benefits, the tax aspect is mentioned more often than others. Everyone has heard about Maltese attractive tax environment with the unique full imputation system...
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    Shareholders Precluded From Bringing An Unfair Prejudice Action Once The Court Has Issued A Buyout Order

    On the 13th of July 2020, the Civil Court (Commercial Section) gave what can be deemed to be a landmark decision.
    MaltaCorporate/Commercial Law
    GVZH Advocates
    GVZH Advocates
  • Article

    The Companies Act (Register Of Beneficial Owners) (Amendment) Regulations, 2025

    On 9th July 2025, the Companies Act (Register of Beneficial Owners) (Amendment) Regulations, 2025 (the "Regulations") were published in the Government Gazette as Legal Notice 127 of 2025.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    The Significance Of The Register Of Members In Corporate Practice: Overlooked Yet Essential

    The "register of members" is a statutory register which Maltese companies are obliged to keep, but which is often times underestimated – most likely because there is no statutory obligation...
    MaltaCorporate/Commercial Law
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    What Are The Benefits Of Consolidations?

    Congratulations if you have arrived at the stage where you are considering whether you need to consolidate your financial records.
    MaltaCorporate/Commercial Law
    Borg Galea & Associates
    Borg Galea & Associates
  • Article

    Member Spotlight – Affinity Group: 10 Years In Malta

    Founded in the Isle of Man, the Affinity Group established an office in Malta in 2011. CEO Andy Morgan shares the company's growth story and explains why their Malta office is important.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    MFSA's ESAP And Takeover Bid Changes Redefine Compliance For Issuers

    The Malta Financial Services Authority ("MFSA") has issued a circular announcing targeted amendments to Chapters 5 and 11 of the Capital Markets Rules ("CMRs"). Two developments stand out...
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    Writing A Winning Business Plan

    Writing a winning business plan involves careful research, strategic thinking, and effective communication. A traditional business plan format is very detail-oriented and holds a comprehensive plan.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Implementing An Effective AML/CFT Compliance Program

    Fundamentally, an AML/CFT program should be risk-based. Certain aspects of a financial institution's business will pose greater money laundering risks than others and will require additional controls to mitigate those risks, ...
    MaltaGovernment, Public Sector
    CSB Group
    CSB Group
  • Article

    Unlocking IP Protection For Startups

    For startups, brand protection, product designs, and innovations is essential—but it can also be expensive.
    MaltaIntellectual Property
    Chetcuti Cauchi Advocates
    Chetcuti Cauchi Advocates
  • Article

    Family Businesses In Malta: Challenges & Opportunities

    Family businesses, which contribute considerably to the GDP and employment of the country, are the backbone of the Maltese economy.
    MaltaLaw Practice Management
    Papilio Services Limited
    Papilio Services Limited
  • Article

    Camilleri Preziosi Contributes To GLI's Publication On AI, Machine Learning & Big Data 2024

    The Chapter discusses local trends and developments in the field of AI, machine learning and big data.
    MaltaTechnology
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Member Spotlight: Andaria Financial Services Ltd

    The CEO of Andaria Financial Services Ltd, Nirav Patel, is very clear about the company's goal: to simplify the payments industry, while facilitating transfer of funds worldwide...
    MaltaTechnology
    Finance Malta
    Finance Malta
  • Article

    Sustainability In The Maritime Sector: Challenges And Opportunities

    In May 2025, the University of Malta hosted the Maritime Platform Conference, a pivotal gathering of academics and industry professionals focused on innovation in marine and maritime sustainable developments.
    MaltaTransport
    Finance Malta
    Finance Malta
  • Article

    Entry Into Force Of The Draft Law 7825, Amending The 2004 Securitisation Law

    The draft law 7825 which amended the law of 22 March 2004 on securitisation was adopted on the 9th February 2022 by the Luxembourg Parliament and the amendments to the Securitisation Law is now effective.
    European UnionCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    New Procedures For Publications Of Annual Financial Reports

    The Malta Financial Services Authority (together with the Malta Business Registry and the Malta Stock Exchange) have published a number of circulars setting out certain new procedures...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    New Opportunities For Corporate Cross-Border Mobility Within EU Borders

    EU Directive No. 2019/2121 (the "Directive") amending EU Directive No. 2017/1132 on cross-border conversions, mergers and divisions needs to be transposed into national law by all Member States...
    European UnionCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Showing 581–600 of 959 results

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