Some of our Seminars

[ONLINE] The Relocation to Malta: A Practical Guide from Employment, Immigration and TAX 29 November
by: Charlotte Attard & Joselyn Teuma in: Uncategorized
Our speakers will provide a comprehensive overview of the relocation process, including detailed...

[ONLINE] Being of service, in the service industry -5 December
by: Greta Rapinett in: Uncategorized
Although we recognise the importance of the service industry, this is not often demonstrated...

[ONLINE] Introduction to the Foreign Direct Investment (FDI) Regulations under Maltese Law & Continuation of Limited Liability Companies outside Malta -6 December
by: Dr. Stephanie J. Coppini & Dr. Stuart Firman in: Uncategorized
Session 1 will be delivered by Dr. Stuart Firman and will focus on the recently enacted legislation...

[ONLINE] Application of GDPR: Practical Consideration for Businesses – 9 January
by: Joseph Cachia Fenech Gonzi in: Uncategorized
During this two-hour online webinar Dr Josef Cauchi Fenech Gonzi will delve into practical...

[ONLINE] Taxation of Trusts – 11 January
by: Jeanette Calleja Borg in: Uncategorized
Seminar Description Malta has established itself as a reputable trust jurisdiction and...

[ONLINE] AML/CFT vs GDPR: A Regulatory Tug of War – 16 & 18 January
by: Dr. Rakele Cini & Dr. Karl Sammut in: Uncategorized
In order to comply with their obligations under AML/CFT rules, subject persons are required to...

[ONLINE] Artificial Intelligence and its proposed Regulation under the AI Act – 23 January
by: Dr. Gianluca Busuttil in: Uncategorized
The AI Act is currently being negotiated at Commission level, and is expected to become law on or...

[ONLINE] Business Risk Assessment – 25 January
by: Elizabeth Borg in: Uncategorized
During this 2-hour session we will the discussing the Business Risk Assessment as a process...

[ONLINE] Microinvest Tax Credit – 30 January
by: Jeanette Calleja Borg in: Uncategorized
During this webinar, we will be discussing the Scheme and the way the business owners can make the...

[ONLINE] Tax AML: An Overview of Key Tax Evasion Typologies – 01 February
by: Dr. Gianluca Busuttil in: Uncategorized
Tax AML is more relevant than ever because the FIAU has, in its AML/CFT supervisory plan for 23-24,...

[ONLINE] Subject Persons Dealing with PEPs – 8 February
by: Rakele Cini in: Uncategorized
The term “Politically Exposed Person” (PEP) is constantly in the news and on the mind of...

[ONLINE] Distribution of Profits – 20 February
by: Luisa Gauci in: Uncategorized
This webinar will cover tax accounting and the tax implications on distribution of profits to...