CONTRIBUTING SINCE JULY 2014

CSB Group

Established in 1987, CSB Group offers diverse yet specialised business solutions and commercial services to a vast portfolio of corporate and private clients seeking to setup a business or relocate to Malta. With an 100+ team of qualified professionals we strive to be a partner of choice to our clients, providing them with tailor-made solutions, uniquely aimed at helping them succeed.
POPULAR TOPICS
Corporate/Commercial Law Immigration Media, Telecoms, IT, Entertainment Tax Transport
CSB Group are most popular:
  • within Media, Telecoms, IT, Entertainment, Real Estate and Construction and Immigration topic(s)
  • in European Union and Europe

DETAILS

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Malta
CSB Group weblink
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+356 2557 2557
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The Penthouse,
Tower Business Centre, Tower Street,
Swatar
Malta
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Contact Firm
Photo of Roger A. Strickland Jr
Photo of Franklin Cachia
Photo of Malcolm Ferrante
+19 Authors

COMPANY CONTENT

Articles
566
Videos
21
Press Releases
231

AUTHORS

AWARDS
Spring 2025 Award for Employment and HR in Malta
Malta
Employment and HR
Award For:
Article
Malta Expands Urgent Family Leave To Support Work-Life Balance
Spring 2025 Award for Real Estate and Construction in Malta
Malta
Real Estate and Construction
Award For:
Article
Malta Budget Measures 2025
Spring 2025 Award for Environmental Law in Malta
Malta
Environmental Law
Award For:
Article
Malta Budget Measures 2025
Spring 2025 Award for Data Protection in Malta
Malta
Data Protection
Award For:
Article
Understanding The Differences Between A Privacy Notice And A Data Protection Policy
Spring 2025 Award for Compliance in Malta
Malta
Compliance
Award For:
Article
Understanding The Register Of Information ('RoI') Requirements Under DORA
Autumn 2024 Award for Media, Telecoms, IT, Entertainment in Malta
Malta
Media, Telecoms, IT, Entertainment
Award For:
Article
Announcement From Curaçao GCB: The Deadline For Applications By Sublicensees On The GCB Portal Has Been Extended To April 30th 2024
Autumn 2024 Award for Intellectual Property in Malta
Malta
Intellectual Property
Award For:
Article
IP And The SDGs: Building Our Common Future With Innovation And Creativity
Spring 2024 Award for Fin Tech in Malta
Malta
Fin Tech
Award For:
Article
DAC8: Tax Transparency Reporting By Crypto-Asset Service Providers To Facilitate Tax Compliance
Spring 2024 Award for Real Estate and Construction in Malta
Malta
Real Estate and Construction
Award For:
Article
Anti Money Laundering And Combatting The Finance Of Terrorism Regulatory Updates
Spring 2024 Award for Technology in Malta
Malta
Technology
Award For:
Article
The EU AI Act: Political Agreement Reached On EU Artificial Intelligence Act
Spring 2024 Award for Data Protection in Malta
Malta
Data Protection
Award For:
Article
The Role Of The DPO Under The GDPR
Spring 2024 Award for Employment and HR in Malta
Malta
Employment and HR
Award For:
Article
After Brexit: A Comprehensive Guide To Relocating And Working In Malta For UK Citizens
Spring 2024 Award for Immigration in Malta
Malta
Immigration
Award For:
Article
After Brexit: A Comprehensive Guide To Relocating And Working In Malta For UK Citizens
Autumn 2023 Award for Intellectual Property in Malta
Malta
Intellectual Property
Award For:
Article
EUIPO Case Law: Trademark Protection For "Metaverse"
Autumn 2023 Award for Employment and HR in Malta
Malta
Employment and HR
Award For:
Article
How To Get Residency In Malta – 8 Ways To Acquire A Malta Residence Permit
Autumn 2023 Award for Immigration in Malta
Malta
Immigration
Award For:
Article
How To Get Residency In Malta – 8 Ways To Acquire A Malta Residence Permit
Autumn 2023 Award for Compliance in Malta
Malta
Compliance
Award For:
Article
Business Decisions That Undermine The Compliance Culture – Part 3
Autumn 2023 Award for Arbitration & Dispute Resolution in Malta
Malta
Arbitration & Dispute Resolution
Award For:
Article
New Legal Notice Aims To Increase The Transparency And Predictability Of Working Conditions
Spring 2023 Award for Immigration in Malta
Malta
Immigration
Award For:
Article
Residency Malta Agency Share Statistics About MPRP And Announce New Entrepreneur Visa
Spring 2023 Award for Data Protection in Malta
Malta
Data Protection
Award For:
Article
EBA Guidelines On The Use Of Remote Customer Onboarding Solutions
Spring 2023 Award for Employment and HR in Malta
Malta
Employment and HR
Award For:
Article
Advantages Of Obtaining An Air Operators Certificate (AOC)
Spring 2023 Award for Government, Public Sector in Malta
Malta
Government, Public Sector
Award For:
Article
The Aftermath Following The Removal Of Public Access To Beneficial Owner's Personal Data On Public Registries
Spring 2023 Award for Compliance in Malta
Malta
Compliance
Award For:
Article
A Regulatory Revolution?
Spring 2023 Award for Real Estate and Construction in Malta
Malta
Real Estate and Construction
Award For:
Article
Industry Insights Q4 2022
Spring 2023 Award for Intellectual Property in Malta
Malta
Intellectual Property
Award For:
Article
What Is The Difference Between Trademark, Patent And Copyright?
Spring 2023 Award for Energy and Natural Resources in Malta
Malta
Energy and Natural Resources
Award For:
Article
EU's Green Taxation: Tackling Climate Change Through Tax
Spring 2023 Award for Environmental Law in Malta
Malta
Environmental Law
Award For:
Article
EU's Green Taxation: Tackling Climate Change Through Tax
Spring 2023 Award for Government, Public Sector in Malta
Malta
Government, Public Sector
Award For:
Article
EU AML Legislative Package – Council Mandate Reached On The AMLR And AMLD6
Autumn 2022 Award for Government, Public Sector in Malta
Malta
Government, Public Sector
Award For:
Article
The MLRO – Common Concerns
Autumn 2022 Award for Finance and Banking in Malta
Malta
Finance and Banking
Award For:
Article
Risk Management And The Risk Management Officer
Autumn 2022 Award for Compliance in Malta
Malta
Compliance
Award For:
Article
FATF To Visit Malta
Autumn 2022 Award for Compliance in Malta
Malta
Compliance
Award For:
Article
The EBA Publishes Guidelines On The Role And Responsibilities Of The AML/CFT Compliance Officer
Autumn 2022 Award for Immigration in Malta
Malta
Immigration
Award For:
Article
Retiring To Malta: Residency, Cost Of Living, Housing And More
Autumn 2022 Award for Food, Drugs, Healthcare, Life Sciences in Malta
Malta
Food, Drugs, Healthcare, Life Sciences
Award For:
Article
Cannabis Law Comes Into Force In Malta
Spring 2022 Award for Intellectual Property in Malta
Malta
Intellectual Property
Award For:
Article
Malta Introduces The New Trademark Rules, 2021
Spring 2022 Award for Compliance in Malta
Malta
Compliance
Award For:
Article
MGA Publish Updates To The Gaming Authorisations And Compliance Directive & Key Function Eligibility Criteria Policy
Spring 2022 Award for Employment and HR in Malta
Malta
Employment and HR
Award For:
Article
Malta Budget Measures 2022
Spring 2022 Award for Employment and HR in Malta
Malta
Employment and HR
Award For:
Article
Retiring To Malta: Residency, Cost Of Living, Housing And More
Spring 2022 Award for Immigration in Malta
Malta
Immigration
Award For:
Article
Retiring To Malta: Residency, Cost Of Living, Housing And More
Spring 2022 Award for Employment and HR in Malta
Malta
Employment and HR
Award For:
Article
Moving To Malta
Spring 2022 Award for Immigration in Malta
Malta
Immigration
Award For:
Article
Moving To Malta
Spring 2022 Award for Immigration in Malta
Malta
Immigration
Award For:
Article
A Guide To Investing In Malta
Spring 2022 Award for Compliance in Malta
Malta
Compliance
Award For:
Article
Implementing An Effective AML/CFT Compliance Program
Autumn 2021 Award for Immigration in Malta
Malta
Immigration
Award For:
Article
Malta Launches The Nomad Residence Permit (NRP)
Autumn 2021 Award for Finance and Banking in Malta
Malta
Finance and Banking
Award For:
Article
A Legal Notice 199 Of 2021
Autumn 2021 Award for Compliance in Malta
Malta
Compliance
Award For:
Article
MFSA And Malta Police Join Forces Against Financial Crime
Autumn 2021 Award for Compliance in Malta
Malta
Compliance
Award For:
Article
Consultation Paper On Draft Guidelines On The Role, Tasks And Responsibilities Of AML/CFT Compliance Officers