[ONLINE] VAT Exemptions – 19 June
The EU VAT Directive 2006/112/EC provides for various VAT exemptions which are transposed into...
[ONLINE] Navigating through Work Permit Processes in Malta – A Practical Approach – 24 June
This 2-hour session is designed to equip you with the knowledge and practical skills needed to...
[ONLINE] Communicating Leadership for Personal Growth & Job Enhancement – 27 June
During this 90-minute session we will examine and understand the importance of effective leadership...
[ONLINE] Identifying, Monitoring & Reporting Suspicious Transactions – 01 July
The session will focus on the transaction monitoring obligations of subject persons, which would...
[ONLINE] Contracts of Employment – an in-depth legal analysis – 03 July
The course will cover the different types of contracts of employment and will analyse in depth the...
[ONLINE] Transferring of a Business: Practical Tax & VAT Perspective – 08 & 15 July
Session 1 :Pre-Introduction: Overview of Business Transfers & Income Tax Considerations in...
[ONLINE] Understanding Digital Operational Resilience Act (DORA) Requirements – 10 July
This course delves into the critical regulatory framework – the Digital Operational Resilience...
[ONLINE] Solvency, Dissolution & Winding-up of Companies – 17 July
Companies are typically used as vehicles for the implementation of particular projects, however...
[ONLINE] Payroll Procedures, Compliance & Legal Ramifications – 22 July
The first part shall guide the attendees through the basic process of becoming a registered...
[ONLINE] The New AML Regulations – ensuring a Smooth Transition – 24 July
The course will examine the upcoming new AML regulations, also known as ‘The AML Package’...