Category: Expert Posts

Onsite Inspections by the Malta Business Registry: Ensuring Compliance

One of the main duties of the Malta Business Registry (MBR) is to ensure that all companies and commercial partnerships comply with the Companies Act...

Learn more

An article from Samantha Mifsud

Yacht Registration in Malta: What you need to know!

Malta is one of the most sought-after regimes in the entire world when it comes to yacht registration. This should come as no surprise given...

Learn more

An article from Dr. Kelly Meli

What banks are in Malta? An overview

Each client of Dr Werner & Partner who founds an LTD in Malta sooner or later needs a bank account to guarantee the company’s payment...

Learn more

An article from Darren Borg

Tax Return Malta – Guide for Entrepreneurs and Individuals

As in almost every country, there is also an obligation in Malta to submit an income tax return once a year. This not only applies...

Learn more

An article from Sabrina Krainer

Understanding AML Compliance for Cryptocurrency Transactions

Before we delve into the notion of Anti-Money Laundering (AML) Compliance for Cryptocurrency Transactions, we first need to define what constitutes a cryptocurrency transaction. A...

Learn more

An article from Malcolm Wallbank

Trademark Registration: What you need to know

The Rise of Trademark Services One of our most requested services as of late is trademark registration. This article will provide any interested clients with...

Learn more

An article from Dr. Miguel Taliana

The Annual Return and Annual BO Confirmation: Key Information

The Annual Return is a document confirming the company details during the relevant year. The company details include, the registered address, the authorised and issued...

Learn more

An article from Samantha Mifsud

Malta’s Removal from the FATF Grey List

Malta’s inclusion on the Financial Action Task Force (FATF)’s list of Jurisdictions under Increased Monitoring (also known as they ‘grey list’) in June 2021 raised...

Learn more

An article from Malcolm Wallbank

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...

Learn more

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...

Learn more

An article from Dr. Michael Calleja

DW&P Dr. Werner & Partners. One of leading tax & law firms in Malta.

Services