The increase of the exchange of data between economic and social, public and private sectors across the Union has created the need for a stronger and more coherent data protection framework.

Legal Notice 411 of 2018 was published on 11th December 2018 by the Minister of Finance (Malta), containing The European Union Anti-Tax Avoidance Directives Implementation Regulations (ATAD EU 2016/1164) of July 2016.

Company Service Providers, lawyers, trustees. They have all been considered by Maltese authorities to contain high inherent vulnerabilities in their 2018 National Risk Assessment, in particular due to the acknowledgment that ...

Eine nicht zu unterschätzende Frage, denn seit der Einführung des revidierten DSG können natürliche Personen (und nicht etwa das handelnde Unternehmen) für Verletzungen des DSG mit Bussen von bis zu CHF 250‘000 bestraft werden.

Das FinfraG (Finanzmarktinfrastrukturgesetz) ist ein Schweizer Bundes-gesetz, welches sich auf alle Schweizer Gesellschaften auswirkt, die im Handelsregister eingetragen sind.

Malta, traditionally a civil law jurisdiction, has adopted the trust law into its legislation and permits therefore not only the establishment of trusts, but also accepts and recognises foreign trusts...

On June 19, 2020, the "major" revision of the Swiss law on stock corporations (Company Law) was approved by the Swiss Parliament.

Although the smallest member of the European Union (EU), Malta is a leading European financial centre and is one of the most cost-effective onshore jurisdictions in Europe to form a company.

An issue not to be underestimated; since the entry into force of the revised FADP, natural persons (rather than the legal person acting) may be fined up to CHF 250,000 for violations of the FADP.

Am 19. Juni 2020 wurde die «grosse» Aktienrechtsrevision vom Schweizer Parlament verabschiedet. Ziel der Aktienrechtsrevision war die Modernisierung des Schweizer Aktienrechtes.

The scores were then aggregated as a composite index using a qualitative and expert-based assessment in order to form the final country ranking.

The beneficiary can be a natural or legal person, a trust or another foundation.

Although the smallest member of the European Union (EU), Malta is a leading European financial centre and is one of the most cost-effective onshore jurisdictions in Europe to form a company.