ArticleGlobal Economic View - April 2015In this quarterly report we take a closer look at the recent move by the European Central Bank to engage in Quantitative Easing. European UnionStrategyAlliance Trust Group
ArticleUnderstanding The EU Public Country-by-Country Reporting DirectiveThe Country-by-Country Reporting (CbCR) Directive, officially known as Directive (EU) 2021/2101, is a major step forward in corporate tax transparency and international tax compliance.European UnionTaxGrant Thornton Malta
ArticleCOVID-19: Mergers And Acquisitions Must Continue To Be Notified To The Office For Competition Where The Notification Obligation Under The Control Of Concentrations Regulations AppliesThe Control of Concentrations Regulations (S.L. 379.08) require the parties to a merger or acquisition to notify their transaction to the Office for Competition (OC) MaltaAntitrust/Competition LawGanado Advocates
ArticleProposed Changes To Malta’s Merger Control FrameworkMalta's Competition Authority has published its response to public consultation on proposed reforms to merger control regulations, introducing revised turnover thresholds and new call-in powers.MaltaAntitrust/Competition LawGanado Advocates
ArticleCJEU Clarifies Legal Consequences Of Invalid Loan Agreement Due To Unfair TermsOn 27 April 2023, the Court of Justice of the European Union ("CJEU"), in delivering a ruling in the case of MJ vs. AxFina Hungary Zrt. (Case C-705/21), considered the applicability...MaltaConsumer ProtectionGanado Advocates
ArticleBill 233 Proposes A Number Of Amendments To Companies ActBill No. 233 proposes various amendments to the Companies Act (chapter 386 of the Laws of Malta).MaltaCorporate/Commercial LawGanado Advocates
ArticleBill Proposing Amendments To The Companies Act.On 13th May 2020, the Minister for the Economy, Investment and Small Businesses tabled the Companies Act (Amendment) Bill (the "Bill") which proposes certain amendments to the Companies Act, Chapter 386 of the Laws of Malta...MaltaCorporate/Commercial LawMamo TCV Advocates
ArticleBill To Amend CSP Regulatory Framework PublishedOn the 31st January 2025, Bill 124 (‘the Bill') entitled Company Service Providers (Amendment) Act, 2025 (Cap.529) was published (‘the Amended Act').MaltaCorporate/Commercial LawGTG Legal
ArticleCommercial Court On Grounds Of Sufficient Gravity To Order Dissolution Of Overseas CompaniesIn an ideal world, a company which would have run its course is dissolved and wound up voluntarily by its members, thereby leaving no stone unturned with respect to any debts or obligations...MaltaCorporate/Commercial LawGanado Advocates
ArticleCorporate Considerations Relating To Joint Ventures In MaltaBy far the most commonly, though not exclusively, used vehicle for setting up and operating a corporate joint venture (JV) in Malta is the private limited liability company. MaltaCorporate/Commercial LawGanado Advocates
ArticleCorporate Law Malta: Decoding The Law Of Company Meetings In MaltaWhile a Maltese company is owned by the shareholders, it is the Board of Directors (BoD), which run the company and take decisions on certain day to day matters. MaltaCorporate/Commercial LawGTG Legal
ArticleDeal Or No Deal? Navigating The Realities Of M&A Negotiations In MaltaMergers and acquisitions are rarely straightforward. MaltaCorporate/Commercial LawGanado Advocates
ArticleEnterprise Analytics Management - Introducing Model Literacy And Discipline To A Digital EconomyWhere there is a model, there is model risk. Any company which is deploying "next-level" capabilities should ask itself, do we also have ‘next-level' management techniques to support our new capabilities?MaltaCorporate/Commercial LawKPMG Malta
ArticleFamily Business Act White Paper LaunchedThe Minister for the Economy, Investment and Small Business Chris Cardona today launched the Family Business Act white paper and public consultation.MaltaCorporate/Commercial LawFinance Malta
ArticleGRC In Malta: Governance And ESG – Navigating The Intersection Between Profit And PurposeThe term "ESG" (Environmental, Social and Governance) has gained significant attention in recent years, much to the delight or dismay of interested parties.MaltaCorporate/Commercial LawFinance Malta
ArticleGRC In Malta: Governance And ESG – Navigating The Intersection Between Profit And PurposeThe term "ESG" (Environmental, Social and Governance) has gained significant attention in recent years, much to the delight or dismay of interested parties.MaltaCorporate/Commercial LawGanado Advocates
ArticleIs Court Involvement Needed To Wind Up A Company? If So, When And Why?This article is the first of a series exploring court actions available under the Companies Act (Chapter 386 of the Laws of Malta). Each article gives a practical overview of a specific legal remedy or procedure involving court supervision...MaltaCorporate/Commercial LawMamo TCV Advocates
ArticleKey Changes to Malta's Company Service Providers Act in 2025On May 16, 2025, Malta enacted Act X of 2025, introducing significant amendments to the Company Service Providers Act (Cap. 529), marking a key milestone in strengthening and refining...MaltaCorporate/Commercial LawPapilio Services Limited
ArticleListen: Start-Up Founders Share Success Stories In PodcastDuring this episode we met with Philip Camilleri and Julian Pace Ross who took us through the success stories of two start-ups they founded. MaltaCorporate/Commercial LawGanado Advocates