Some of our Seminars
[ONLINE] Active Directorship: Governance, Red Flags and Monitoring Responsibilities – 30 July
Directorship services remain a key focus area for regulatory scrutiny in Malta. Drawing on recent...
[ONLINE] From Alerts to Intelligence: Transaction Monitoring & SAR/STR Obligations – 01 September
Overview: Going through the rules and alerts that the subject person should consider to optimise...
[ONLINE] Personal Liability of Company Officers – 02 September
The role of a company officer brings with it various responsibilities. In turn, officers are at...
[ONLINE] Shipping, Yachting & Aviation – A VAT Perspective – 03 September
Shipping, Yachting and Aviation activities give rise to numerous transactions likely to trigger...
[ONLINE] Accounting for Foreign Currency – 10 September
Foreign currency transactions can appear straightforward at first glance. In practice, however,...
[ONLINE] Final Income Tax Without Imputation Regulations (FITWI), 2025 – 15 September
Through Legal Notice 188 of 2025, the Minister of Finance introduced the Final Income Tax Without...
[ONLINE] Continuation of Maltese Companies In and Outside Malta – 17 September
This webinar will provide a practical overview of continuing companies into and out of Malta,...
[ONLINE] Directors’ Law & Compliance – 22 September
This practical training examines corporate governance and board-level decision-making within the...
[ONLINE] Building and Implementing a Compliance Monitoring Programme – 24 September
Effective compliance monitoring is critical for financial institutions to identify, manage, and...
[ONLINE] Malta: Setting the Standards in Maritime & Yachting services – 29 September
Join us for an insightful two-hour webinar exploring how Malta has established itself as a global...
[ONLINE] Sanctions & Adverse Media Screening – Regulatory Requirements & Best Practices – 01 October
Analysing regulatory expectations and highlighting best practices for effective adverse media and...
[ONLINE] Understanding Social Security Benefits in Malta – Updates & Developments – 06 October
Navigating social security benefits can be complex—but it doesn’t have to be. Join us for an...
