
Cancellation Policy
With effect from February 1, 2019 the hereunder Cancellation Policy applies to all bookings with...

[ONLINE] Taxation of Fiscal Units – 25 February
This is a practical seminar in which it will be discussed how companies can form part of a fiscal...

MGA Compliance Regulations for iGaming Course- 6 & 20 February
During the course the participants will gain an in-depth understanding of the key regulatory...

Communicating Leadership for Personal Growth & Job Enhancement- 17 June
During this 90-minute session we will examine and understand the importance of effective leadership...

A Comparison of the EU VAT Directive with the Local VAT Act – Similarities & Differences- 13 February
The EU VAT Directive is the cornerstone legislation that impacts businesses operating within the...

Malta Business Registry (MBR) Inspection Visit – What to Except!- 18 February
The introduction of the Companies Act (Beneficial Ownership) Regulations imposed a new requirement...

Employment Law for Non-Lawyers Course- 27 February & 6 March
This training is designed to provide non-lawyers with a foundational understanding of employment...

Effective Handling of the Risk Evaluation Questionnaire (REQ) for CPSs – 11 March
The lecture will focus on the Risk Evaluation Questionnaire that subject persons are obliged to...

Hands-on Data Protection: Analysing Case Studies – 13 March
Module 1: Real-World Data Breach Case StudiesHigh-Profile Data Breaches: A Deep DiveLearning from...

Tax and VAT on Immovable Property (Sesson 1: Tax on Immovable Property; Sesson 2 VAT on Immovable Property) – 18 & 26 March
Join us for practical insights, real-world examples, and discussions about the ever-evolving...

FIAU Inspection Visit – Expectations & Preparations – 27 March
Compliance visits are a necessary part of the regulator’s function, proactively monitoring...

General Principles of Company Law – 03 April
This webinar will delve into the general principles and components of Maltese Company Law, the...

Place of Supply Rules (Goods & Services) – When & Where Applicable! – 08 April
This 2.5-hour seminar will give in depth information on the VAT place of supply rules which give an...

Contributory Pensions and Social Security Benefits – All You Need to Know – 10 April
The information provided in this webinar should primarily apply to employers and employees across...

Transfer Pricing: Benchmarking & Valuation – 15 April
The seminar will provide a high-level overview of the aspects relating to pricing, benchmarking,...

Money Laundering & Tax Evasion – The State of Play – 17 April
Tax evasion and other tax crimes are closely linked to the separate crime of Money Laundering. Over...

Politically Exposed Persons (PEPs) – A Risk Based Approach – 29 April
While PEP status itself isn't indicative of criminal behaviour, the heightened risk prompts...

Practical perspectives on the regulation of AI technologies – 06 May
The EU AI Act was approved by the European Parliament in March 2024, and aims to introduce a...

Chargeable Income – 08 May
This webinar will focus on the relevant Malta income tax considerations and will give an...

Submission & Filing of Documentation to the Registrar of Companies – 15 May
During this presentation we shall delve into the most common forms that need to be submitted with...

[ONLINE] Tax Compliance Course – 20 & 31 May and 03 & 05 June
The course includes 4 individual sessions with a practical focus. The course will cover all the...

Sancton Compliance Under Maltese Law – Further Updates – 27 May
The webinar will delve into the various obligations in respect of sanctions compliance as emanating...

[ONLINE] Duties and Functions of Company Secretaries under Maltese Law – 10 June
Duties and Functions of the Company Secretary under Maltese law: Participants will be introduced...

[ONLINE] Duties & Functions of Directors under Maltese Law – 20 March
Duties and functions of Directors under Maltese Law: Participants will be introduced to the office...

[ONLINE] Formation & Functioning of Companies Course – 04 & 12 June
This double session provides participants with a holistic overview of companies established in...

[ONLINE] VAT Exemptions – 19 June
The EU VAT Directive 2006/112/EC provides for various VAT exemptions which are transposed into...

[ONLINE] Navigating through Work Permit Processes in Malta – A Practical Approach – 24 June
This 2-hour session is designed to equip you with the knowledge and practical skills needed to...