[ONLINE] Aligning your AML Obligations with GDPR – 16 October
The session will go through the AML Obligations, especially those involving the processing of...
[ONLINE] EU Tax Transparency Developments – A Walkthrough of DAC 1 & DAC 8 – 21 October
This seminar intends to aid in understanding the main instruments behind the efforts put towards...
[ONLINE] Taxation of Trusts – 23 October
Malta has established itself as a reputable trust jurisdiction and the number of authorized...
[ONLINE] Introductory Accounting Course – 28 & 30 October
During this 5-hour course participants will come to understand the effect transactions have on the...
[ONLINE] The Obligations of Administrators of Foundations & Associations – 06 November
Dr Maria Schembri shall be dividing the presentation into 2 Parts – in the first part, she will...
[ONLINE] Cross-border conversions in and out of Malta in terms of the transposed Mobility Directive in Malta – 13 November
During this session the speaker intends to provide the participants with an overview of the...
[ONLINE] Tax Considerations in the M&A Transactions – 18 November
This webinar offers a comprehensive overview of the essential tax considerations that must be...
[ONLINE] Cross-border Transactions & International Trade – A VAT Perspective – 20 November
Cross Border Transactions and International Trade often give rise to new situations/scenarios...
[ONLINE] Customer Due Diligence (CDD) Course – 25 November & 02 December
Customer Due Diligence (CDD) is an essential process that enables businesses to accurately...
Cancellation Policy
With effect from February 1, 2019 the hereunder Cancellation Policy applies to all bookings with...