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
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.
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.
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 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
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
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
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
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
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
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