Expert Articles & Blog-Posts
Our lawyers, experts and employees regularly publish articles on current developments in Malta.
We will keep you up to date with expert articles on current matters, initiatives and general topics related to our expert focus. These expert articles are also explicitly intended for our colleagues from abroad, so that they can inform themselves about specific aspects of law and tax in Malta.
Our employees also write interesting articles on more general topics on a regular basis. You will find these further down on this page. There you will find general aspects of our services, life in Malta and the work in our firm.
Latest Expert Articles
7 Things you need to know about the AML/CFT Implementing Procedures to the Virtual Financial Assets Sector
It is the moment all MLROs and Compliance Officers within the local Virtual Financial Asset sphere have been waiting for – the publication of the
The Extraordinary General Meeting
Every company duly registered under the Companies Act shall convene an Annual General Meeting (AGM) once per year. We have already dealt with the requirement
Exit taxation – is free movement blocked and who is affected from this at all?
In times of networking, living abroad, free movement within the European Union, extended globalization and mobility, people more often do not spend their whole life in one and the same place. Moving abroad is more and more common – either for several years or permanently.
An appreciation of the key updates to the FIAU’s Implementing Procedures – Part I
The FIAU’s Implementing Procedures are issued by the Financial Intelligence Analysis Unit (FIAU) to implement the PMLFTR (Prevention of Money Laundering and Funding of Terrorism Regulations) (in terms of reg. 17) and are binding on ALL ‘subject persons’, both natural & legal, from the date they are issued.
Summary to the MFSA Circular regarding Amendments to Chapter 3 of the Rulebook
Chapter 3 of the VFA Rulebook applies to VFA Service Providers who are seeking to obtain their license within the VFA sphere as per the
Risk-based approach to Supervision or Monitoring of VASPs (Virtual Asset Service Provider)
Risk-based approach and what it entails When tackling AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism), the risk-based approach aims to build those measures to prevent
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Latest Blog posts
WHO regional director praises Malta for health measures
Malta is an example that should be followed: Over the weekend, Hans Kluge, Regional Director of the World Health Organization of Europe, tweeted about Malta
7 applications for new yacht marinas in Malta
The Prime Minister of Malta, Joseph Muscat, has recently responded to a Parliamentary question, and confirmed that there are 7 applications relating to new yacht
Comparison of the banks of Malta and Cyprus
Many of our clients are often asking about the banking system in Malta and if it is similar to the one in Cyprus. To answer
FAQs pertaining Employment and Industrial Relations in light of COVID-19
Due to the COVID-19 situation, several modes of operations had to be adjusted to ensure business continuity. Companies had to resort to temporary measures to
Low tax countries in Europe – Why Malta is a good choice
Several countries in Europe offer a relatively low corporate tax when foreign companies decide to settle on the islands. Low tax countries are usually countries
New Public Health Announcements in light of the outbreak of Coronavirus
During a press conference held yesterday, the Minister for Health, Dr. Chris Fearne, together with the Superintendent of Public Health Profs. Charmaine Gauci, announced new
IGaming industry in Malta becoming largest in Europe
It is no secret that the iGaming industry is one of the largest industries in Malta. More and more companies are either moving their casino
COVID-19: Adopting Remote Working Measures
Introduction COVID-19 (the coronavirus) continues to impact the global and local community, all the staff of Dr Werner and Partner have been monitoring the situation
Why Malta is the perfect place to reside in – even in times of ‘Corona’.
Comment by Philipp Sauerborn: Currently, there is no other topic that dominates the media more than the coronavirus or Covid-19, a virus that is spreading