ArticleMGA Issues Clarification On Audit Procedures: Updates To Reporting And Review PracticesThe Malta Gaming Authority (MGA) has published an update to its guidance on System Audits, System Reviews, and Compliance Audits.MaltaAccounting and AuditBDO Malta
ArticleEstablishing A Shipping Organisation In Malta: Requirements & BenefitsMalta's strategic location in the Mediterranean, coupled with its robust maritime legal framework, has positioned it as a leading jurisdiction for shipping activities.MaltaTransportBDO Malta
ArticleBDO Denet Monthly Report – September 2023-9With the month of September, we are preparing to say farewell to summer. School bells will ring on Monday, September 11, as a sign of autumn's arrival, and the new academic year will begin with excitement.TurkeyTaxBDO TURKIYE (DENET YEMINLI MALI MUSAVIRLIK A.S.)
ArticleCourt Reaffirms Limits On Auditor Liability To Third PartiesOn June 23, 2010, the Third District Court of Appeal for the State of Florida reversed entry of judgment on a $510 million jury verdict against BDO Seidman, LLP, and remanded the case for a new trial. United StatesAccounting and AuditMayer Brown
ArticleAdvanced Technology Is Redefining Customer Experience For Internal Auditing ClientsThe internal audit profession is experiencing a significant transformation, shaped by broader regulatory expectations causing a shift from a compliance driven approach to strategic, value driven outcomes.MaltaAccounting and AuditBDO Malta
ArticleExemptions Prescribed For Taxpayers Opting To Be Governed By New Tax RegimeThe Finance Act 2020 introduced an optional new tax regime for individuals and Hindu Undivided Family (HUF) taxpayers. IndiaTaxBDO India LLP
ArticleMalta Yacht Registration: Your Complete GuideChoosing Malta for your yacht registration brings multitude of benefits that set it apart as a premier destination for yacht owners. With an unrivalled position as Europe's largest yacht registry...MaltaTransportBDO Malta
Article2023 Kurumlar Vergisi Beyannamesi Güncellenerek Uygulamaya Açılmıştır2023 yılı vergilendirme dönemine ilişkin verilmesi gereken "Kurumlar Vergisi Beyannamesi" uygulamaya açılmıştır.TurkeyTaxBDO TURKIYE (DENET YEMINLI MALI MUSAVIRLIK A.S.)
ArticleThe Guardian In Crisis: Internal Audit's Crucial Role In Strengthening Business ResilienceWith the increasing uncertainty in the evolving business environment, all organisations must have crisis management and business continuity plans.MaltaAccounting and AuditBDO Malta
ArticleNIS2 Directive: Key Legal Developments And Compliance Priorities For 2025The NIS2 Directive (Directive (EU) 2022/2555) represents a significant evolution in the EU's cybersecurity regulatory framework.MaltaTechnologyBDO Malta
ArticleLexisNexis Corporate Rescue And Insolvency: Case Alerter – June 2025At-a-glance case summaries provided by the Gatehouse Chambers' Insolvency Team...United KingdomInsolvency/Bankruptcy/Re-StructuringGatehouse Chambers
ArticleMay 2024 Financial AgendaMay was a very busy month due to the preparation and submission of both the 1st Provisional Income Tax Return for 2024 and the Corporate Income Tax Return for 2023 due to the extension.TurkeyTaxBDO TURKIYE (DENET YEMINLI MALI MUSAVIRLIK A.S.)
ArticleTerminations And ResignationsTermination exercises and payments remain a contentious area of employment tax, with HMRC always keen to examine the way terminations have been handled because of the significant scope for errors to arise.United KingdomTaxBDO LLP
ArticleMFSA Issues Follow-Up Circular On MiCA Authorisation RequirementsThe Malta Financial Services Authority (MFSA) released a follow-up circular providing further guidance on the authorisation process for crypto-asset service providers (CASPs)...MaltaFinance and BankingBDO Malta
ArticleMFSA Publishes Thematic Review On Payment AccountsThe Malta Financial Services Authority (MFSA) has issued the results of a Thematic Review assessing compliance by Financial Institutions offering payment accounts.MaltaFinance and BankingBDO Malta
ArticleSettlements In Brief: Notable Settlements In August And SeptemberEnforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.United StatesLitigation, Mediation & ArbitrationDe Brauw Blackstone Westbroek
ArticleIs Culture Important In Delivering Innovation?In our conversations about embedding innovation with more than 200 medium sized businesses, it rarely took long until the issue of organisational culture took centre stage. United KingdomCorporate/Commercial LawBDO LLP
PodcastA Patent Damages Deep Dive With Mintz And BDO — Part I Of II (Podcast)In this episode of the EXCLUSIVE RIGHTS: Intellectual Property podcast, Mintz IP attorneys Drew DeVoogd and Daniel Weinger welcome guest David Duski for the first of a two-part series...United StatesIntellectual PropertyMintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
ArticleSupreme Court Urged To Hear Case With Potential To Alter Materiality Standard For Alleging Securities Fraud Against AuditorsThe Supreme Court is currently deciding whether to hear a case that could have significant implications for auditors, law firms, and other professional services companies...United StatesAccounting and AuditBallard Spahr LLP
ArticleEmployment In Malta In 2026: When The Relationship Matters More Than The LabelBy 2026, Maltese employment law has reached a defining moment. The legal framework itself has not radically changed, yet the way it is applied has become sharper, and significantly less tolerant of ambiguity.MaltaEmployment and HRBDO Malta