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  • Article

    Global Economic View - April 2015

    In this quarterly report we take a closer look at the recent move by the European Central Bank to engage in Quantitative Easing.
    European UnionStrategy
    Alliance Trust Group
    Alliance Trust Group
  • Article

    Understanding The EU Public Country-by-Country Reporting Directive

    The 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 UnionTax
    Grant Thornton Malta
    Grant Thornton Malta
  • Article

    Global Risk Landscape 2025

The risk rift: why playing safe could be dangerous.
GlobalCompliance
BDO Malta
BDO Malta
  • Article

    COVID-19: Mergers And Acquisitions Must Continue To Be Notified To The Office For Competition Where The Notification Obligation Under The Control Of Concentrations Regulations Applies

    The 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 Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Proposed Changes To Malta’s Merger Control Framework

    Malta'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 Law
    Ganado Advocates
    Ganado Advocates
  • Article

    CJEU Clarifies Legal Consequences Of Invalid Loan Agreement Due To Unfair Terms

    On 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 Protection
    Ganado Advocates
    Ganado Advocates
  • Article

    Bill 233 Proposes A Number Of Amendments To Companies Act

    Bill No. 233 proposes various amendments to the Companies Act (chapter 386 of the Laws of Malta).
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Bill 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 Law
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Bill To Amend CSP Regulatory Framework Published

    On the 31st January 2025, Bill 124 (‘the Bill') entitled Company Service Providers (Amendment) Act, 2025 (Cap.529) was published (‘the Amended Act').
    MaltaCorporate/Commercial Law
    GTG Legal
    GTG Legal
  • Article

    Commercial Court On Grounds Of Sufficient Gravity To Order Dissolution Of Overseas Companies

    In 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 Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Corporate Considerations Relating To Joint Ventures In Malta

    By 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 Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Corporate Law Malta: Decoding The Law Of Company Meetings In Malta

    While 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 Law
    GTG Legal
    GTG Legal
  • Article

    Deal Or No Deal? Navigating The Realities Of M&A Negotiations In Malta

    Mergers and acquisitions are rarely straightforward.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Enterprise Analytics Management - Introducing Model Literacy And Discipline To A Digital Economy

    Where 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 Law
    KPMG Malta
    KPMG Malta
  • Article

    Family Business Act White Paper Launched

    The Minister for the Economy, Investment and Small Business Chris Cardona today launched the Family Business Act white paper and public consultation.
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    GRC In Malta: Governance And ESG – Navigating The Intersection Between Profit And Purpose

    The term "ESG" (Environmental, Social and Governance) has gained significant attention in recent years, much to the delight or dismay of interested parties.
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    GRC In Malta: Governance And ESG – Navigating The Intersection Between Profit And Purpose

    The term "ESG" (Environmental, Social and Governance) has gained significant attention in recent years, much to the delight or dismay of interested parties.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Is 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 Law
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Key Changes to Malta's Company Service Providers Act in 2025

    On 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 Law
    Papilio Services Limited
    Papilio Services Limited
  • Article

    Listen: Start-Up Founders Share Success Stories In Podcast

    During 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 Law
    Ganado Advocates
    Ganado Advocates
  • Showing 701–720 of 1449 results

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