Category: Company Formation Malta

The ‘Shell Companies’ Directive: The next step towards curbing tax evasion.

The EU’s unwaving commitments towards effectively curbing money laundering and tax evasion throughout the community just increased tenfold! In a previous article, we delved into...

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An article from Dr. Michael Calleja

The notion of ‘Enhanced Due Diligence’ in all-things ‘Compliance’

In a report published by the UK’s Financial Conduct Authority (FCA) on the 21st of May 2021, concerning ‘common control failings identified in anti-money laundering...

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An article from Dr. Michael Calleja

Ethics in a Professional Environment Explained

Practitioners who operate in a Professional Environment, be it Corporate Services, Taxation, Legal & Accountancy, Banking, Security Investments, or Insurance, need to behave and also...

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An article from Malcolm Wallbank

Year in Review 2021 – DW&P Malta

Introduction The last two years have had an impact on everyone. There has been a significant drop in investment worldwide, and the pandemic continues to...

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An article from Dr. jur. Jörg Werner

The Company Secretary – Added value to the Board (Part I)

Introduction In a modern world, the office of the company secretary has no one meaning and covers a multitude of tasks and responsibilities. The Company...

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An article from Mateusz Woźnik

A guide to dealing with Politically Exposed Persons

There are many misconceptions about Politically Exposed Persons (PEPs). Many people think that it is not allowed to service PEPs. Many people think that only...

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An article from Malcolm Wallbank

The Company Secretary – Added value to the Board (Part II)

Introduction As noted in Part I of the article, the office of a company secretary should be described as the company’s administrative officer who is...

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An article from Mateusz Woźnik

Trademark Registration – Considerations & Observations

Introduction Inasmuch as client relocation, consultancy and the provision of company services form the bedrock of DW&P Dr. Werner & Partner’s core functions, a less...

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An article from Dr. Michael Calleja

Company Formation Malta – Save Taxes with a Malta Limited

If you want to save taxes, you’ll come across the Malta solution again and again. Since this article ranks high in Google searches, interested parties...

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An article from Urs Fischer

Company formation – How to get the 6/7 tax refund in Malta?

If an entrepreneur wants to establish a limited company in Malta the reason is usually to save taxes. However, not everyone can just simply establish...

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An article from Urs Fischer

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