[ONLINE] Crypto Reporting Issues & DAC 8 – Updates and Developments – 18 June
The Council of the European Union issued Directive 2023/2226, known as DAC8, amending Directive...
[ONLINE] A General Overview of Sanctions Compliance under Maltese Law – 23 June
Join us for an insightful online session exploring the key principles and practical obligations...
[ONLINE] Workplace safety in Malta: Your 2026 guide to risk management – 02 July
Workplace Safety in Malta: Your 2026 Guide to Risk Management is a practical, up-to-date webinar...
[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...