Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

153 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    The Impact Of Act III Of 2013 On Single-Member Companies

    As economic engines of present day society, the traditional definition of a private limited liability company considers such corporation as an artificial entity established by two or more persons, distinct from both its shareholders and directors.
    MaltaCorporate/Commercial Law
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Performing An AML Audit For Your Organisation

    Anti-Money Laundering (AML) audits are different from financial audits. As such, AML auditors require specialised skills, knowledge, and experience.
    MaltaGovernment, Public Sector
    CSB Group
    CSB Group
Article

The Process Of Simplified Merger By Acquisition

Malta is considered a reputable jurisdiction for Mergers and Acquisitions (hereinafter "M&A") activity and has proved to be a highly attractive forum through which M&A transactions are structured.
MaltaCorporate/Commercial Law
CSB Group
CSB Group
  • 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

    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

    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

    To Buyback Or Not To Buyback: Various Legal And Practical Considerations On Share Buybacks

    Security buybacks are becoming increasingly popular by issuers of both equity and debt securities. Internationally, S&P 500 companies share buybacks amounted to nearly $1 trillion in 2024...
    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

    A Marriage Between Compliance And Culture: Building On Solid Foundations

    In seeking to create greater awareness on financial crime related obligations, Ganado Advocates is launching "The Financial Crime Series".
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Act LX Of 2021 – Amendments To The Companies Act

    On the 26 October 2021, Act LX of 2021 was enacted, which introduces a number of amendments to the Companies Act (Chapter 386 of the Laws of Malta) (the "Companies Act"), aimed at enhancing transparency of ...
    MaltaCorporate/Commercial Law
    Fenech & Fenech Advocates
    Fenech & Fenech 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

    Owners, Officers Of Maltese Companies Take Note − You Might Just Be In Default

    Maltese regulations binding Maltese companies to retain and disclose adequate, accurate and up-to-date information on their bene­ficial owners have been in place for almost three years.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    The Key Role Of The Company Secretary In Malta

    The role of company secretary in Malta is not one that should be taken lightly. Most people presume that the company secretary is an administrative secretary and little are they aware that...
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Article

    Malta's New Simplified Liquidation Procedure

    On the 11th of July 2025, Act XVII of 2025 was enacted which amended several provisions of the Maltese Companies Act. One of the most significant amendments is the addition of a new simplified liquidation procedure with the introduction of Article 214A.
    MaltaCorporate/Commercial Law
    BDO Malta
    BDO Malta
  • Article

    Simplified Dissolution Of Dormant Companies Under Article 214A Of The Companies Act

    As part of Malta's ongoing efforts to modernise its corporate regulatory framework, the 2025 amendments to the Companies Act (Chapter 386 of the Laws of Malta)...
    MaltaCorporate/Commercial Law
    WH Partners
    WH Partners
  • Article

    The Company Recovery Procedure Under Malta's Companies Act: Rescuing Businesses From Financial Difficulties

    In Malta, whenever a company finds itself in financial difficulties or distress, it is paramount, in order to safeguard the interests of its plateau of stakeholders, that it does not become insolvent.
    MaltaCorporate/Commercial Law
    GTG Legal
    GTG Legal
  • Article

    Malta Sports Private Limited Liability Companies Framework

    Legal Notice 91 of 2026 introduced a dedicated legal framework governing the incorporation and operation of sports clubs through a private limited liability company structure, known as a Sports Private...
    MaltaCorporate/Commercial Law
    Papilio Services Limited
    Papilio Services Limited
  • Article

    The Role Of A Court-appointed Provisional Administrator

    In Joseph Montebello (KI nru ........) Vs 1. Carmel Montebello (KI nru ........), 2. Montebello Holdings Limited (C 29433), 3. Montebello Property Holdings Limited (C 29934), 4. Montebello Enterprises Limited ...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    GRC In Malta: The Role Of Succession Planning In Corporate Governance

    This article outlines the importance of succession planning as a basic tenet of good corporate governance. In this article we try to explain how a board should go about succession...
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    GRC In Malta: The Role Of Succession Planning In Corporate Governance

    This article outlines the importance of succession planning as a basic tenet of good corporate governance.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Showing 81–100 of 153 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics