Mondaq Europe - Malta: Corporate/Commercial Law
GANADO Advocates
ESMA has been asked to provide its contributions by no later than 31 December 2019.
DF Advocates
The European Union has decided to revise and adapt its company law rules in a bid to ensure that such regulations remain adequate for the modern digital age.
Mamo TCV Advocates
The European Council has announced that it has reached a provisional agreement with the European Parliament on a draft directive that will facilitate and promote the use of online solutions
Mandaris
All of the individual shareholders are all qualifying shareholders.
GANADO Advocates
The MFSA issued a Consultation on defining Material Related Party Transactions and Disclosure Requirements as required in terms of the Shareholders Rights Directive II.
G M Corporate and Fiduciary Services Limited
Since the smart contract operates in a pre-set manner and without the need for human intervention, there is no room for human error.
KPMG Malta
The KPMG AEOI Health Check is a detailed review of processes and procedures to help ensure compliance with both the Foreign Account Tax Compliance Act and the Common Reporting Standard and identify any gaps.
Mamo TCV Advocates
On the 29th of March 2019 the UK will leave the European Union ('EU') in what is an unprecedented event in modern European history.
TMF Group
It may be the smallest economy in the Eurozone, but the southern European country of Malta packs quite a punch.
Mamo TCV Advocates
The Duty on Donations of Marketable Securities and Immovable Property Used for Business Order (the "Order"), recently amended by Legal Notice 412 of 2018, introduces a reduced rate of duty for gratuitous transfers of business property.
G M Corporate and Fiduciary Services Limited
For this reason, it is becoming progressively important to have someone specialised fulfil this role.
Finance Malta
A company incorporated under the Companies Act is required by Article 163 to prepare financial statements.
Mamo TCV Advocates
Act XLVIII of 2016, entitled the Family Business Act (the "Act"), creates a legal framework for the registration of family businesses "established in Malta".
G M Corporate and Fiduciary Services Limited
A company incorporated under the Companies Act is required by Article 163 to prepare financial statements.
Mamo TCV Advocates
Employee share schemes have not been as widely used in Malta as they have in some of our European neighbours. However, in general, companies use employee share schemes to attract,
GVZH Advocates
There are no official statistics issued by any Maltese authority in respect of merger and acquisition transaction or private equity transactions taking place in Malta or involving Maltese companies.
KPMG Malta
Insurers need to overcome trust concerns towards the analytics ‘black box' to achieve the full benefits of automated loss reserving.
Mamo TCV Advocates
Transfer Of Business Requirements Considered In Employment Related Dispute.
KPMG Malta
KPMG ended the month of October on a philanthropic note, as it joined one of Malta's largest fundraising and awareness initiatives, the Pink October campaign.
GVZH Advocates
Family businesses unquestionably form the backbone of the Maltese economy.
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Mandaris
Although the smallest member of the European Union (EU), Malta is a leading European financial centre and is one of the most cost-effective onshore jurisdictions in Europe to form a company.
GANADO Advocates
The MFSA issued a Consultation on defining Material Related Party Transactions and Disclosure Requirements as required in terms of the Shareholders Rights Directive II.
GANADO Advocates
ESMA has been asked to provide its contributions by no later than 31 December 2019.
GVZH Advocates
Majority rule vs minority protection. These are the diametrically opposed fundamental underpinnings of corporate law that have shaped and continue to shape our corporate law environment, creating a finely balanced situation where ...
TMF Group
It may be the smallest economy in the Eurozone, but the southern European country of Malta packs quite a punch.
G M Corporate and Fiduciary Services Limited
Since the smart contract operates in a pre-set manner and without the need for human intervention, there is no room for human error.
Finance Malta
A company incorporated under the Companies Act is required by Article 163 to prepare financial statements.
KPMG Malta
The KPMG AEOI Health Check is a detailed review of processes and procedures to help ensure compliance with both the Foreign Account Tax Compliance Act and the Common Reporting Standard and identify any gaps.
GANADO Advocates
The notorious CRB Regulations for Foundations, Trusts, Associations and Companies have been published as subsidiary legislation on the 20 December, 2017.
DF Advocates
The European Union has decided to revise and adapt its company law rules in a bid to ensure that such regulations remain adequate for the modern digital age.
G M Corporate and Fiduciary Services Limited
For this reason, it is becoming progressively important to have someone specialised fulfil this role.
TMF Group
Re-domiciliation allows a foreign company to transfer registration to another jurisdiction, while retaining its existing assets and liabilities.
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