Many of our clients, who come to Malta for the first time to get an idea of the small Mediterranean island, tell me about their experiences.

The security of your brand, product, or company is an area that is frequently missed. It's crucial to remember that your business may one day become your most valuable asset, and having a registered trademark is the greatest way to safeguard it.

In this article, you can find more information about one of the most highlighted events of the month, the elections in Malta.

Malta is the epicenter of the iGaming sector; no other European or global hub has as many companies and people involved.

The demand for tax expertise for such measures has increased dramatically due to increased efforts by companies to relocate business units or entire companies abroad.

Usually experienced entrepreneurs invest in Malta because they understand the numerous benefits that Malta offers to develop the foreign investments, but it is not a general rule.

In a modern world, the office of the company secretary has no one meaning and covers a multitude of tasks and responsibilities.

Currently we are facing a revolutionary change within the banking industry mainly due to competitive measures being taken by FinTechs, shifting of business models, intensification of regulations, compliance burdens and ...

There are many misconceptions about Source of Funds and Source of Wealth. Many people think they are one and the same thing.

There are many misconceptions about Politically Exposed Persons (PEPs). Many people think that it is not allowed to service PEPs. Many people think that only Heads of State and Government Ministers are PEPs.

Phishing is a cyber act whereby targets are contacted via cyber means by someone posing as a legitimate institution to lure individuals into providing sensitive data.

This might reduce the ability for Russia to make use of its war chest.

Inasmuch as client relocation, consultancy and the provision of company services form the bedrock of DWP Dr. Werner & Partner's core functions, a less talked about service is our bespoke assistance with Trademark applications.

On July the 20th 2021, the European Commission publicly announced its presentation of the ‘most ambitious package of measures' to combat Money Laundering and the Financing of Terrorism.

The EU's unwaving commitments towards effectively curbing money laundering and tax evasion throughout the community just increased tenfold!...

History of Banking takes us back to 2000 BC, mainly in Assyria and Babylonia where the first prototype banks of Merchants granted grain loans to farmers and traders that were transferring goods between cities.

Throughout the years, Malta has developed a working regulatory platform which enabled it to become one of the most prestigious homeports in the world.

Whilst it is safe to say that the process of registering of a Commercial Vessel under the Maltese flag is very similar to that which would need to be followed for the registration of private pleasure vessels in Malta, ...

A practitioner is said to be objective if s/he does not allow undue influence of others, bias, or conflicts of interests to intervene with professional or business decisions.

The EU's unwavering commitment to comprehensively combat threats posed by Money Laundering (and funding of Terrorism) across the Union has been further strengthened by the 6th Anti-Money Laundering Directive ...