[ONLINE] AML vs. GDPR – A Regulatory Tug of War – 24 March & 07 April
In order to comply with their obligations under AML/CFT rules, subject persons are required to...
[ONLINE] Company’s Guide for Onboarding an Employee – 02 April
This seminar offers practical guidance on the legal and administrative aspects of hiring and...
[ONLINE] ESG Fundamentals – Building a Sustainable Future – 09 April
This two-hour session will provide an understanding of the foundational principles of ESG –...
[ONLINE] Ongoing Corporate Obligations of Companies in Terms of the Companies Act – 14 April
This session is intended to provide the participant with an overview of the corporate compliance...
[ONLINE] Immovable Property Transactions: A VAT & Income Tax Perspective – 15 & 22 April
This session will explore the unique VAT challenges associated with immovable property ...
[ONLINE] Taxation of Fiscal Units – 16 April
This is a practical seminar in which it will be discussed how companies can form part of a fiscal...
[ONLINE] A guide to the Mini One Stop Shop (MOSS) and the One Stop Shop (OSS) Systems – 21 April
This seminar aims to provide a summary of the applicability of the MOSS and OSS systems to...
[ONLINE] Establishing a Solid Business Risk Assessment (BRA) – 23 April
During this 3-hour session we analyse the Business Risk Assessment as a process per se whereby the...
[ONLINE] Debt Recovery Procedures in Malta – 28 & 30 April
This course is made up of two online sessions (2 hours each) that give a clear and practical...
[ONLINE] Costly VAT Mistakes – Risk Management & Compliance – 06 May
The scope of the session is to first analyse in detail the main VAT risks which might lead to...