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
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
The MFSA issued a Circular on 6th September 2019 to the VFA Service Providers. The Circular is regarding the licensing requirements. VFA Service Providers who
Unfortunately, there are scams and dubious projects in the crypto world that try to rob investors of their hard earned money. Such fraudulent schemes not
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Latest Blog posts
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
Companies are getting more and more interested in optimising their company structures in order to save taxes. Since the recent developments in Luxembourg, Ireland, the
As you may now, Brexit is no longer a speculation. However, there were no immediate changes, or at least not yet. The transition is still in process; however, many European Countries are showing that the preservation of status quo is of their utmost importance, including Malta.