Mondaq All Regions - Malta: Corporate/Commercial Law
GVZH Advocates
On the 3rd April of 2017, the European Council formally adopted the new Shareholder's Rights Directive, which is a revision of Directive 2007/36/EC as regards the encouragement of long-term shareholder...
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.
KPMG Malta
In recent years, the migration of individuals has caused an uproar in many developed countries. Yet, there is another type of migration – that of companies or ‘legal persons' – which occurs quite frequently and goes virtually unnoticed.
Finance Malta
Creating the right environment where start-ups and scale-ups can thrive and grow, and making the EU attractive to entrepreneurs...
Mamo TCV Advocates
Under Maltese law, collective investment schemes that qualify as Professional Investor Funds ("PIFs") are subject to a significantly lighter and more flexible regime than retail funds.
Mamo TCV Advocates
The main Maltese legislation regulating trusts in Malta, namely the Trusts and Trustees Act, Chapter 331 of the Laws of Malta ('the Act')...
KPMG Malta
The infamous Sony breach was dubbed the ‘hack of the century' for a reason. The intruders stole and dumped all Sony's confidential information to public file sharing sites, exposing a large amount...
GANADO Advocates
Authorised trustees (and fiduciary mandataries and administrators of private foundations) may only offer CSP services to persons to whom trustee services are being offered and not to persons that are not also the recipients of trustee services.
GANADO Advocates
On the 30th December 2016, the Malta Financial Services Authority (MFSA) issued a consultation document entitled the Proposed Rules for Trustees and other Fiduciaries (MFSA REF: 17-2016).
KPMG Malta
Changes to the Maltese Companies Act that were promulgated by Act XXXI of 2015.
GVZH Advocates
The Court of Appeal gave a landmark judgment on the 30th September 2016 concerning a particular legal action, commonly known as the "Derivative Action".
GVZH Advocates
The EU Single Accounting Directive 2013/34/EU, which repealed the 4th and 7th Accounting Directives on Individual and Consolidated Accounts, introduced a simplified procedure for financial statement reporting.
Finance Malta
Minister for Finance, Prof. Edward Scicluna noted that 3,800 new companies have been registered by September 2016, bringing the total number of registered companies up to around 50,000.
GANADO Advocates
The firm will be providing free legal advice, for a period of time to be determined on a case by case basis, to those individuals who qualify for the scheme.
GVZH Advocates
The landmark case of "Salomon v Salomon" in the UK established the principle of separate juridical personality and today represents a fundamental pillar of company law doctrine.
GANADO Advocates
The Companies Act is more than 20 years old and needs a revamp – particularly when it comes to insolvency, Louis Cassar Pullicino, the managing partner of Ganado Advocates, believes.
Finance Malta
A large crowd attended the launch of the Il-Gardina Project at The Palace in Valletta this month.
Finance Malta
Investing in start-ups can be risky. However, when start-ups take off, the potential return is huge, Patrick O'Brien says.
GANADO Advocates
The role of the company secretary should not be looked at as merely fulfilling administrative secretarial duties. Despite the name, the role is not a clerical or secretarial one in the usual sense.
MFSA – Malta Financial Services Authority
The periodic financial information covered by the TD basically relates to the annual report, the half-yearly report and the interim management statements.
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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.
Finance Malta
Creating the right environment where start-ups and scale-ups can thrive and grow, and making the EU attractive to entrepreneurs...
GANADO Advocates
The role of the company secretary should not be looked at as merely fulfilling administrative secretarial duties. Despite the name, the role is not a clerical or secretarial one in the usual sense.
KPMG Malta
In recent years, the migration of individuals has caused an uproar in many developed countries. Yet, there is another type of migration – that of companies or ‘legal persons' – which occurs quite frequently and goes virtually unnoticed.
Mamo TCV Advocates
Under Maltese law, collective investment schemes that qualify as Professional Investor Funds ("PIFs") are subject to a significantly lighter and more flexible regime than retail funds.
GVZH Advocates
The landmark case of "Salomon v Salomon" in the UK established the principle of separate juridical personality and today represents a fundamental pillar of company law doctrine.
GVZH Advocates
The EU Single Accounting Directive 2013/34/EU, which repealed the 4th and 7th Accounting Directives on Individual and Consolidated Accounts, introduced a simplified procedure for financial statement reporting.
Fenech & Fenech Advocates
It is an undisputed fact that money laundering is a major hindrance to a stable EU market. Money laundering distorts economies by allowing the corrupt to legitimise the illegal.
KPMG Malta
The infamous Sony breach was dubbed the ‘hack of the century' for a reason. The intruders stole and dumped all Sony's confidential information to public file sharing sites, exposing a large amount...
Mamo TCV Advocates
The main Maltese legislation regulating trusts in Malta, namely the Trusts and Trustees Act, Chapter 331 of the Laws of Malta ('the Act')...
GANADO Advocates
The Companies Act is more than 20 years old and needs a revamp – particularly when it comes to insolvency, Louis Cassar Pullicino, the managing partner of Ganado Advocates, believes.
KPMG Malta
Changes to the Maltese Companies Act that were promulgated by Act XXXI of 2015.
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