[ONLINE] Defining Beneficial Ownership: Identification & Verification – 25 June
Join us for an insightful online session exploring the key principles and practical obligations...
[ONLINE] Personal Liability of Company Officers – 07 July
The role of a company officer brings with it various responsibilities. In turn, officers are at...
[ONLINE] Preparing for CfTC Audits and Information Requests – 09 July
The Income Tax Management Act and associated local laws grant the Commissioner for Tax and Customs...
[ONLINE] Navigating the Tax & Legal Landscape of Succession – 14 July
Succession planning in Malta is shaped by a unique combination of civil law principles and evolving...
[ONLINE] Rethinking KYC – From Box-Ticking to Risk-Based Approach – 16 July
Traditional Know Your Customer (KYC) processes have long been driven by checklists, rigid...
[ONLINE] Understanding the EU Artificial Intelligence (AI) Act: Key Principles and Risk-Based Approach – 21 July
The EU AI Act introduces the world’s first comprehensive legal framework for artificial...
[ONLINE] The Law of Meetings – Conduct & Procedure – 28 July
During this session, the speaker shall provide (i) a general overview of the distribution of...
[ONLINE] Active Directorship: Governance, Red Flags and Monitoring Responsibilities – 30 July
Directorship services remain a key focus area for regulatory scrutiny in Malta. Drawing on recent...
[ONLINE] From Alerts to Intelligence: Transaction Monitoring & SAR/STR Obligations – 01 September
Overview: Going through the rules and alerts that the subject person should consider to optimise...
[ONLINE] Shipping, Yachting & Aviation – A VAT Perspective – 03 September
Shipping, Yachting and Aviation activities give rise to numerous transactions likely to trigger...