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