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  • Article

    Recovering From COVID-19

    COVID-19 has taken the world by surprise from all aspects of life. Just like scientific research is struggling to catch up with the spread of this virus, the business community is fighting to survive.
    MaltaCoronavirus (COVID-19)
    Ganado Advocates
    Ganado Advocates
  • Article

    Article 300A: A Forgotten Remedy Or A Secret Tool?

    Maria DeBono, Associate in the Corporate & Commercial Department, sheds light on the utility of Article 300A of the Companies Act...
    MaltaCorporate/Commercial Law
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
Article

Companies Regulations On Register Of Beneficial Owners

The article below has been prepared following the publication of the Companies Act (Register of Beneficial Owners) Regulations, 2017 (the "Regulations") as Legal Notice 374 of 2017.
MaltaCorporate/Commercial Law
Ganado Advocates
Ganado Advocates
  • Article

    Cross-Border Mergers In The EU: Why Malta Is The Ideal Jurisdiction

    Cross-border mergers allow businesses to grow and flourish, and hence as a financial services centre, having an efficient cross-border merger process is essential. To this end, Malta has adopted a legislative framework...
    MaltaCorporate/Commercial Law
    GTG Legal
    GTG Legal
  • Article

    Shareholders' Rights To Information

    While shareholders are the primary stakeholders of a company, they do not manage its day-to-day operations which is left to the directors.
    MaltaCorporate/Commercial Law
    GVZH Advocates
    GVZH Advocates
  • Article

    17 Tips How To Find The Right Accounting Firm For Your Malta Co.

    Our core business activity is the formation, management, and day-to-day administration of Malta companies, which include company administration, international tax planning advice...
    MaltaAccounting and Audit
    Finance Malta
    Finance Malta
  • Article

    CJEU Clarifies Scope Of "Amount Due" Under Late Payments Directive

    On 12 December 2024, the Court of Justice of the European Union ("CJEU") delivered an important ruling in Case C‑725/23 in the name of M. sp. z o.o. I. S.K.A. v. R.W.
    European UnionCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    ESMA Consults On Revised MAR Guidelines Ahead Of Listing Act Disclosure Reforms

    The European Securities and Markets Authority (ESMA) has launched a consultation on amendments to its guidelines on the delayed disclosure of inside information under the Market Abuse Regulation (MAR), ...
    European UnionCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    What's Next For EU Sustainability Policy?

    In a surprising move on 22 October 2025, the European Parliament rejected the mandate for the proposed Omnibus Regulation, creating a pause in the EU's sustainability reform agenda.
    European UnionCorporate/Commercial Law
    Grant Thornton Malta
    Grant Thornton Malta
  • Article

    Malta Presents An Attractive Solution For UK Companies Post-Brexit

    Ramona Azzopardi, Gaby Zammit and Andrew Padovani look at the opportunities for UK financial services companies to use Malta as their European base following their exit from the EU.
    European UnionTax
    WH Partners
    WH Partners
  • Article

    The Right To Claim A Refund Of Dividend Tax Among Entities In A Comparable Situation

    In response to a request for a preliminary ruling from the Supreme Court of Netherlands, the Court of Justice of the European Union (Seventh Chamber) delivered its opinion on the 30 January 2020, regarding the important issues between, ...
    European UnionTax
    Ganado Advocates
    Ganado Advocates
  • Article

    How Effective Bookkeeping Supports Business Growth

    Effective bookkeeping extends far beyond compliance and record-keeping—it provides the financial visibility, accuracy and insight businesses need to make informed decisions, manage risk and plan for growth. By asking critical questions about financial reporting timeliness, cash flow visibility, reconciliation accuracy, VAT management and data reliability, organisations can identify gaps in their bookkeeping processes before they impact business performance.
    MaltaAccounting and Audit
    Grant Thornton Malta
    Grant Thornton Malta
  • Article

    The 2025 Audit Exemption Rules

    The 2025 Audit Exemption Rules L.N.139 of 2025, repealing the Audit Report Waiver and Deduction Rules S.L.372.29, introduce new rules for newly incorporated companies...
    MaltaAccounting and Audit
    WH Partners
    WH Partners
  • Article

    THE COVID-19 Economy – Couriers, Deliveries And Legal

    In the face of this new reality a number of legal issues need to be considered in order to ensure that these new services are in compliance with applicable Maltese law.
    MaltaCoronavirus (COVID-19)
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    Act LX Of 2021: Amendments To The Companies Act

    In furtherance to the publication of Bill 233 of 2021 which proposed numerous amendments to the Companies Act, Act LX was enacted on 26th October 2021, ...
    MaltaCorporate/Commercial Law
    GVZH Advocates
    GVZH Advocates
  • Article

    At What Point Does Trying To Keep The Company Going Become Fraudulent Trading?

    The case Catherine Buhagiar u Frank Buhagiar (the "Plaintiffs") vs. Claudio Caruana u Josephine Caruana għal kull interess li jista' jkollha (the "Defendants") was brought before the Court of Appeal...
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    Chipmaking In The EU

    In recent weeks, the Dutch government announced that it had taken temporary control of a Dutch-based semiconductor manufacturer by invoking a domestic legislation called...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Client Stories: A Practical Route To Malta Residence For Remote Professionals

    Ms Santos, a Brazilian software developer, had built a successful career with a Swedish technology start-up, working almost entirely remotely.
    MaltaCorporate/Commercial Law
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    Corporate Law 22.1.24 The Lifting Of The Corporate Veil View

    When a limited liability company is incorporated, registered and thereafter included in the Maltese Registry of Companies in terms of Maltese law...
    MaltaCorporate/Commercial Law
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    Electronic Service Of Judicial Documents: A Game Changer In Reshaping Legal Processes

    One of the key pillars of any democratic society is that all persons have access to the justice system. However, one of the most often overlooked yet critical cogs in the judicial process is service...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Showing 601–620 of 959 results

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