[ONLINE] Microinvest Tax Credit – 22 January
During this 2-hour webinar, we will be discussing the Scheme and the way the business owners can...
[ONLINE] Designing the Compliance Monitoring Programme (CMP) & the Role of the Compliance Officer – 27 January
The session will focus on the Role of the Compliance Officer within a Licensed Entity. The session...
[ONLINE] Insolvency Law: A Dynamic Legal Framework with Opportunities for Practitioners – 29 January
This session will provide an overview of the ongoing discussions surrounding the proposed...
[ONLINE] En Commandite & En Nom Collectif: A detailed analysis of Maltese Commercial Partnerships – 03 February
This 2-hour session provides a comprehensive understanding of En Commandite and En Nom Collectif...
[ONLINE] EU Tax Transparency Developments – A Walkthrough of DAC 1 & DAC 8 – 05 February
This seminar intends to aid in understanding the main instruments behind the efforts put towards...
[ONLINE] Company’s Guide for Onboarding an Employee – 12 February
This seminar offers practical guidance on the legal and administrative aspects of hiring and...
[ONLINE] VAT Registration – 17 February
As part of the session we will discuss in which instances one is obliged or entitled to register...
[ONLINE] Corporate Governance – an Overview – 19 February
The aim of this webinar is to provide an overview of the much debated, and important, topic of...
[ONLINE] MGA Compliance Regulations of iGaming – 25 February
To gain an in-depth understanding of the key regulatory requirements and compliance standards for...
[ONLINE] Navigating Risk: Managing PEPs & High Risk Jurisdictions – 26 February & 05 March
Session 1 (26 Feb): Enhancing Due Diligence for Politically Exposed Persons (PEPs) Identifying and...