Mondaq All Regions - Malta: Corporate/Commercial Law
KPMG Malta
The growth and sustainability of a family business lies in the fine balance between the needs of the business and the expectations of family members.
KPMG Malta
Diversity and inclusion is a business and people issue, connected to the sustainability and profitability of our firm, the quality of our relationships with clients and the solutions we provide.
GANADO Advocates
GANADO Advocates has contributed the Malta chapter in the fourth edition of The International Comparative Legal Guide to: Private Equity.
GANADO Advocates
The term ‘smart contracts' has come to the fore very recently and is often used in many discussions relating to blockchain.
Finance Malta
The TAKEOFF Seed Funds Awards has now - in its fifth year - become a showcase of unique business ideas from students and researchers at the University of Malta participating for grants...
DF Advocates
The MFSA has, today, issued a consultation paper in order to present to the industry a draft legal notice setting out regulations on [i] exemptions; [ii] fees; [iii] control of assets ...
GANADO Advocates
In 2014, Malta introduced Private Trust Company provisions into its trusts legislation through the introduction of the concept of a trustee acting for a family trust, as the corporate equivalent...
Finance Malta
FinanceMalta contributed to the latest edition of Global Fund Media's Guide to Relocation 2018 report. The article by Head of Business Development, Ivan Grech, talks about how Malta is more than just a great jurisdiction.
TMF Group
Maltese-registered companies are running out of time to submit the necessary information about their ultimate beneficial owners without incurring a penalty.
Finance Malta
Malta Enterprise offers a large number of grants and support catering from the ground up and to nurture it along the way with financial help and advice.
Finance Malta
Malta Enterprise offers a large number of grants and support catering from the ground up and to nurture it along the way with financial help and advice.
Chetcuti Cauchi Advocates
In less than a year, the UK will make its exit from the European Union bloc.
Chetcuti Cauchi Advocates
With a pro-business government increasingly taking initiatives that make business and commerce advantageous, Malta is being eyed as the ideal relocation destination in the EU.
Finance Malta
Just a few days after the biggest world companies in crypto exchange announced their decision to relocate to or open offices in Malta, German companies are now announcing their decision to also open offices in Malta.
Finance Malta
Leading fixed income house, FIIG Securities Limited, has announced the opening of its first offshore subsidiary in Europe following substantial growth and demand for international fixed income...
Finance Malta
A new Commercial section of the Civil Court will enter into force on 9th April 2018. This is being done in agreement with the judiciary, and after due approval by Parliament.
Finance Malta
The Registrar of Companies has drawn the attention of company directors and company service providers to the recently issued Legal Notice regarding information on the beneficial ownership...
Chetcuti Cauchi Advocates
As subsets of financial markets, capital markets are integral parts in producing monetary output in economies globally, through which debt or equity-backed securities are bought and sold.
Finance Malta
As from the beginning of 2018, the documents to be delivered to the Registry of Companies for the registration of a new company are to include a declaration, in the form prescribed (Form BO1)...
KPMG Malta
As of January 2018 all Maltese associations have a new obligation: identifying, recording and reporting their beneficial owners to the Registrar of Legal Persons.
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Finance Malta
FinanceMalta contributed to the latest edition of Global Fund Media's Guide to Relocation 2018 report. The article by Head of Business Development, Ivan Grech, talks about how Malta is more than just a great jurisdiction.
GANADO Advocates
In 2014, Malta introduced Private Trust Company provisions into its trusts legislation through the introduction of the concept of a trustee acting for a family trust, as the corporate equivalent...
Finance Malta
The TAKEOFF Seed Funds Awards has now - in its fifth year - become a showcase of unique business ideas from students and researchers at the University of Malta participating for grants...
DF Advocates
The MFSA has, today, issued a consultation paper in order to present to the industry a draft legal notice setting out regulations on [i] exemptions; [ii] fees; [iii] control of assets ...
GANADO Advocates
The term ‘smart contracts' has come to the fore very recently and is often used in many discussions relating to blockchain.
Chetcuti Cauchi Advocates
With a pro-business government increasingly taking initiatives that make business and commerce advantageous, Malta is being eyed as the ideal relocation destination in the EU.
Finance Malta
Malta Enterprise offers a large number of grants and support catering from the ground up and to nurture it along the way with financial help and advice.
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
Maltese-registered companies are running out of time to submit the necessary information about their ultimate beneficial owners without incurring a penalty.
GANADO Advocates
On 21 March, 2017, the Companies (Amendment) Act, 2017 ("Amending Act") came into force after having been passed by the House of Representatives at Sitting No. 495 of 15 March, 2017.
GANADO Advocates
The notorious CRB Regulations for Foundations, Trusts, Associations and Companies have been published as subsidiary legislation on the 20 December, 2017.
Argentarius ETI Management Ltd
The following is corporate news issued by ETI Securities PLC (the "Issuer") in respect of the below listed securities issued by the Issuer:
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