Cancellation Policy
With effect from February 1, 2019 the hereunder Cancellation Policy applies to all bookings with...
[ONLINE] Being of service, in the service industry -5 December
Although we recognise the importance of the service industry, this is not often demonstrated...
[ONLINE] Introduction to the Foreign Direct Investment (FDI) Regulations under Maltese Law & Continuation of Limited Liability Companies outside Malta -6 December
Session 1 will be delivered by Dr. Stuart Firman and will focus on the recently enacted legislation...
[ONLINE] The Relocation to Malta: A Practical Guide from Employment, Immigration and TAX 29 November
Our speakers will provide a comprehensive overview of the relocation process, including detailed...
[ONLINE] Application of GDPR: Practical Consideration for Businesses – 9 January
During this two-hour online webinar Dr Josef Cauchi Fenech Gonzi will delve into practical...
[ONLINE] Taxation of Trusts – 11 January
Seminar Description Malta has established itself as a reputable trust jurisdiction and...
[ONLINE] AML/CFT vs GDPR: A Regulatory Tug of War – 16 & 18 January
In order to comply with their obligations under AML/CFT rules, subject persons are required to...
[ONLINE] Artificial Intelligence and its proposed Regulation under the AI Act – 23 January
The AI Act is currently being negotiated at Commission level, and is expected to become law on or...
[ONLINE] Business Risk Assessment – 25 January
During this 2-hour session we will the discussing the Business Risk Assessment as a process...
[ONLINE] Microinvest Tax Credit – 30 January
During this webinar, we will be discussing the Scheme and the way the business owners can make the...
[ONLINE] Tax AML: An Overview of Key Tax Evasion Typologies – 01 February
Tax AML is more relevant than ever because the FIAU has, in its AML/CFT supervisory plan for 23-24,...
[ONLINE] Subject Persons Dealing with PEPs – 8 February
The term “Politically Exposed Person” (PEP) is constantly in the news and on the mind of...
[ONLINE] Distribution of Profits – 20 February
This webinar will cover tax accounting and the tax implications on distribution of profits to...
[ONLINE] Reviewing applicant’s CVs – 29 February
Understanding a candidate’s profile goes beyond reading the job titles. Analysing the time frames...
[ONLINE] VAT Refresher Course – 05, 07 & 09 March
This course is intended to provide professionals, students and accounting staff with an extensive...
[ONLINE] Customer Due Diligence & AML Transaction Monitoring – 06 & 13 March
During Session 1 we will be discussing Customer Due diligence delving into how to (i) adopt sound...