Cancellation Policy
With effect from February 1, 2019 the hereunder Cancellation Policy applies to all bookings with...
[ONLINE] Practical Insights into Dissolution and Winding Up of Companies- 04 July
The shareholders of a company may resolve to place a company into dissolution and subsequent...
[ONLINE] Accounting & VAT in The Gaming Industry- 18 & 30 April
Accounting in the Gaming Industry.Within the gaming sector, one will come across various technical...
[ONLINE] FATCA & CRS Reporting Regimes- 23 April
This seminar will cover all the basics Financial Institutions need to know about FATCA and CRS...
[ONLINE] The Obligations of Administrators of Foundations and Associations – 25 April
Dr Maria Schembri shall be dividing the presentation into 2 Parts – in the first part, she will...
[ONLINE] VAT Treatment of Shipping & Aviation Related Transactions. – 7 May
The scope of the session is to identify the main provisions in the Maltese VAT Act Cap.406 of the...
[ONLINE] Personal Tax – Compiling an Income Tax Return 9 May
Personal tax payers typically are obliged to file an income tax return on an annual basis. A...
[ONLINE] Planning for Tomorrow’s Recruitment: Remote workers, Outsourcing, job-related gigs 14 May
The future of recruitment is very different from what we have experienced in the past years. With...
[ONLINE] The CSRD: its scope and practical implications 16 May
Dr Gianluca Busuttil is heavily involved in supporting the ESG team at Deloitte, particularly when...
[ONLINE] Short Course: Corporate Governance & Financial Crime 21 & 23 May
Session 1: Corporate Governance: From a Financial Crime PerspectiveThis session will provide an...
[ONLINE] Fundamental Principles of ESG 28 May
This webinar is aimed to prepare attendees with the knowledge needed to respond to ESG issues. In...
[ONLINE] DAC 6: Mandatory Disclosure Rules (MDR) – Reporting Obligation by Intermediaries and Taxpayers 30 May
This webinar will give an overview of what is DAC6 and what it entails. This webinar will cover the...
[ONLINE] Ship and Yacht Registration in Malta – A Success Story!- 24 April
Dr. Stephan Piazza will delve into the reasons why a vessel must be registered under the...
[ONLINE] Duties and Functions of Company Secretaries under Maltese Law 04 June
Duties and Functions of the Company Secretary under Maltese law: Participants will be introduced...
[ONLINE] A Practical Look at Trusts & Foundations as Succession Planning Tools 05 June
This webinar will focus on the use of trusts and foundations as succession planning tools. More...
[ONLINE] Practical Perspectives on Restructuring and Insolvency 11 June
Following on from the sessions held last October concerning the newly developed preventive...
[ONLINE] Place of Supply Rules 19 June
The scope of the session is to identify the main provisions in the Maltese VAT Act Cap.406 of the...
[ONLINE] Corporate Income Tax Return 18 June
A Practical Session going through the tax return for Companies and discussing how best to compile...
[ONLINE] CSP Class B & Class C: Good Governance for External Directors 20 June
The CSP Rulebook issued by the MFSA in March 2020 requires persons acting as directors to discharge...
[ONLINE] The New Insolvency Framework & the Role of Insolvency Practitioners – a Practical Approach 25 June
The session will give an overview of the new insolvency framework introduced in Maltese law as a...
[ONLINE] Shipping & Aviation Cell Companies 12 June
The course focuses on Shipping and Aviation Cell Companied introduced in 2020 through L.N. 248 of...
[ONLINE] Reporting obligations for reporting platform operators in terms of DAC7 26 June
This webinar will examine the main features of the EU Directive 2021/514/EU, amending Directive...
[ONLINE] Further updates on Regulatory Developments in AML/CFT 02 July
This webinar will give an overview of the most recent regulatory developments, happening both...
[ONLINE] Basics of Company Law for Accountants 09 July
During this session the speaker will be providing an overview of certain company law topics related...
[ONLINE] Communicating with Confidence 11 July
In today’s competitive jobs market, communication skills are highly sought after, with recruiters...
[ONLINE] Navigating DAC8: New Tax Transparency Rules for Crypto-Asset Transactions and Advance Tax Rulings for High Net Worth Individuals 16 July
EU Directive 2023/2226, known as DAC8, amends EU tax administrative cooperation rules by extending...
[ONLINE] Navigating the Legal Framework for Residential and Commercial Leases in Malta 18 July
This 2-hour session provides a comprehensive overview of the legal aspects of residentialand...
[ONLINE] Corporate Service Providers (CSPs) Course – Be One Step Ahead 23 & 25 July
Session 1: CSPs: KYV – Stepping Away from the Checklist ApproachA discussion on carrying out...
[ONLINE] Sanction Compliance under Maltese Law – Developments 30 July
The webinar will delve into the various obligations in respect of sanctions compliance as emanating...
[ONLINE] ATAD 3 01 August
In 2021, the EU Commission published a proposal for a new EU Council Directive laying down rules to...
[ONLINE] En Commandite & En Nom Collectif: A detailed analysis of Maltese Commercial Partnerships 06 August
This 2-hour session provides a comprehensive understanding of En Commandite and En Nom...
[ONLINE] The Regulatory Obligations of CSPs & the Role of the Compliance Office and the MLRO 27 June
The session will focus on the regulatory obligations of Company Service Providers (CSPs) that are...