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DF Advocates
These include new answers on ‘MiFID practices for firms selling financial instruments subject to the BRRD resolution regime'.
Mamo TCV Advocates
On the 31 January 2020 ("Exit Day"), the UK officially withdrew from the European Union ("EU") which led to a plethora of questions ...
Malta
Camilleri Preziosi Advocates
Act XXXI of 2019, enacted on the 6th of December 2019, effected several amendments to the procedure of execution of the ‘Warrant of Arrest of Sea Vessels'
Mamo TCV Advocates
As in previous years, Mamo TCV has been featured in the Global Legal Group's International Comparative Legal Guide to Public Procurement.
DF Advocates
Dr Jonathan Thompson and Dr Ryan Falzon from the Civil law and litigation department have been appointed to represent Dr Naged Megally in a constitutional case filed on the 11th February 2020...
GVZH Advocates
On the 26th November 2019, the Malta Gaming Authority (‘'MGA'') published an Explanatory Note setting out the principles which should guide the MGA
GVZH Advocates
The Industrial Tribunal recently heard the following four cases simultaneously, (Dr. Jeremy Debono representing the absent Gordon Clark vs Dragonara Gaming Limited, ...
Finance Malta
As at the end of June 2019, the stock position of Foreign Direct Investment in Malta stood at €184.7 billion, while Direct Investment abroad amounted to €60.2 billion.
Kinanis LLC
When servicing international investors doing business through Malta, it is of utmost importance to have in place the right banking network that will be able to serve and support the business needs of the investors.
GANADO Advocates
If this opinion is accepted by the ECJ, such a clarified position will be welcome under EU law.
KPMG Malta
We hope you find the report useful and welcome your feedback.
KPMG Malta
With effect from 1st January 2020, a number of amendments were introduced to the Value Added Tax Act and subsidiary legislation harmonising the so-called "Quick Fixes" rules.
KPMG Malta
Disruptions in banking are pushing banks to take more explicit strategy decisions.
DF Advocates
The Financial Intelligence Analysis Unit (‘FIAU') has, on the 3rd February 2020, issued Part II of its Implementing Procedures as applicable to the Virtual Financial Assets (‘VFA') sector.
CSB Group
The Cooperation with Other Jurisdictions on Tax Matters (Amendment) Regulations, 2019 have recently been amended by virtue of Legal Notice 342 of 2019 in order to transpose Council Directive
Gauci-Maistre Xynou Legal |Assurance
Maritime lawyer, Dr Jean-Pie Gauci-Maistre, highlights the pivotal role of Malta's legal framework in keeping the Malta Flag flying high.
Chetcuti Cauchi Advocates
Trademarks Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countries
KPMG Malta
In Malta securitisation has enjoyed the support of successive Maltese governments and local authorities. Structuring Maltese securitisation transactions is regulated by the Securitisation Act.
KPMG Malta
A Review of the Maltese Banking Sector for Financial Year 2018/2019. We are pleased to welcome you to the quinquennial edition of Under the Microscope.
KPMG Malta
Stephan Piazza, Senior Manager within the Shipping Team was recently interviewed by Ship Management International in their last issue called "Malta Cluster: The last piece of the jigsaw".
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