[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] 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] The Law of Meetings – Conduct & Procedure – 28 July
During this session, the speaker shall provide (i) a general overview of the distribution of...
Cancellation Policy
With effect from February 1, 2019 the hereunder Cancellation Policy applies to all bookings with...