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Accounting law and audit law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve accounting and audit law from specialists working in this area every day.

Accounting Fraud: How It's Done — Part 1

This article is the first of a series on accounting fraud and follows on from a previous article, "The current economic climate - a golden age for fraud?", where we explained why challenging economic environments...

Germany Accounting

AC

Ankura Consulting Group LLC

Location Of Records And Chart Of Accounts

Setting up or expanding a business in Malta comes with notable advantages...

Malta Accounting

GT

Grant Thornton Malta

MGA Issues Clarification On Audit Procedures: Updates To Reporting And Review Practices

The Malta Gaming Authority (MGA) has published an update to its guidance on System Audits, System Reviews, and Compliance Audits.

Malta Accounting

BD

BDO Malta

The Role Of Outsourced Accounting Services

Outsourced accounting services can play a critical role in helping you reach your business goals.

Malta Accounting

BD

BDO Malta

The Guardian In Crisis: Internal Audit's Crucial Role In Strengthening Business Resilience

Malta Accounting

BD

BDO Malta

The Strategic Impact Of Internal Audit On Ethical Corporate Culture

Malta Accounting

BD

BDO Malta

Strengthening Digital Resilience: The Impact Of Internal Audit In DORA

European Union Accounting

BD

BDO Malta

Enhancing Governance And Compliance: Internal Audit's Role In Payment Service Providers (PSPs)

Malta Accounting

BD

BDO Malta

Internal Audit In The AI Era: Embracing Opportunities And Overcoming Challenges

Malta Accounting

BD

BDO Malta

How To Find Cyprus Lawyers? (Video)

Cyprus Accounting

CA

CYAUSE Audit Services Ltd

Are Your Accountants Up To Standard Or Do You Have Poor Accountants?

Cyprus Accounting

CA

CYAUSE Audit Services Ltd

Audit Options Explained - Auditors Report In Financial Statements (Video)

Cyprus Accounting

CA

CYAUSE Audit Services Ltd

Building Trust Through Quality Management

Cyprus Accounting

RC

RSM Cyprus

Cyprus Tax Haven For Tech Innovators - Pay Only 2.5% Corporate Tax (Video)

Cyprus Accounting

CA

CYAUSE Audit Services Ltd

Meta Platforms Ireland v Data Protection Commission – Importance Of Expediency In Challenges To Decisions Of Public Bodies

Ireland Litigation

MF

McCann Fitzgerald

European Commission Proposes Further Prohibitions Of Territorial Restrictions On Branded Products

European Union Anti-trust

JD

Jones Day

"Investment" And "Establishing A Newco" In Hungary

ML

Miran Legal

通过投资获得马耳他公民身份 (Video)

Malta Immigration

CG

CSB Group

Is The World Adapting To The Digital Nomad? Part 1 (Video)

Italy Immigration

IL

Ius Laboris

Taxation

European Foundation

Yesterday, the Commission presented a proposal for a regulation on a statute for a European Foundation ("FE").

European Union Accounting

P

POELLATH

Tax Debts Of A Shell Company In Belgium: Potential Liability Of Tax Advisors And Shareholders

In previous issues of this newsletter, we focused on the role of the banking and financial sector in the financial crisis.

N

NautaDutilh

Tax Havens Defy Crisis

In good and in bad times, investments tend to be highest in countries with the least regulations and taxes.

FG

Freemont Group

International Tax & Business Environment

DC

Deloitte Cyprus

Cyprus Budget Summary December 2010

EN

Elias Neocleous & Co LLC

New Fiscal Measures Announced in 2011 Malta Budget

Malta Government

FF

Fenech & Fenech Advocates

Italian Tax Alert - 2010 Tax Audit Policies

CC

CMS Cameron McKenna Nabarro Olswang

Ireland As A Domicile For Special Purpose Vehicles

Ireland Commercial

DE

Dillon Eustace

The Reform Of Finnish Corporate Taxation

BA

Borenius Attorneys Ltd

See more

Audit

Cyprus Visa Requirements (Video)

Cyprus visa requirements For Cyprus the visa requirements are pretty simple It all lies down to whether you are an EU resident or a resident from a third country.

Cyprus Immigration

CA

CYAUSE Audit Services Ltd

Άνοιξε Εταιρικό Λογαριασμό Κρυπτονομισμάτων στην Κύπρο για Φορολογικά Οφέλη (Video)

Δυστυχώς το άνοιγμα Κυπριακού ή Ευρωπαικου εταιρικου τραπεζικού λογαριασμού δεν είναι εφικτό &#

CA

CYAUSE Audit Services Ltd

The CP Legislative Updates Series – May 2025

There were several important legislative changes which were published over the course of May 2025. Below is an overview of the key updates across different areas.

Malta Litigation

CP

Camilleri Preziosi Advocates

Key Insights From Irish Revenue's 2024 Annual Report

M

Matheson

MGA Issues Clarification On Audit Procedures: Updates To Reporting And Review Practices

Malta Accounting

BD

BDO Malta

The Guardian In Crisis: Internal Audit's Crucial Role In Strengthening Business Resilience

Malta Accounting

BD

BDO Malta

Cyprus Company Maintenance Fees. What Happens Once Your Cyprus Company Is Incorporated (Video)

Cyprus Commercial

CA

CYAUSE Audit Services Ltd

The Strategic Impact Of Internal Audit On Ethical Corporate Culture

Malta Accounting

BD

BDO Malta

Strengthening Digital Resilience: The Impact Of Internal Audit In DORA

European Union Accounting

BD

BDO Malta

See more

Accounting Standards

Cyprus Visa Requirements (Video)

Cyprus visa requirements For Cyprus the visa requirements are pretty simple It all lies down to whether you are an EU resident or a resident from a third country.

Cyprus Immigration

CA

CYAUSE Audit Services Ltd

Accounting Fraud: How It's Done — Part 1

This article is the first of a series on accounting fraud and follows on from a previous article, "The current economic climate - a golden age for fraud?", where we explained why challenging economic environments...

Germany Accounting

AC

Ankura Consulting Group LLC

Location Of Records And Chart Of Accounts

Setting up or expanding a business in Malta comes with notable advantages...

Malta Accounting

GT

Grant Thornton Malta

Essential 2025 Guide To Crypto Trading Taxes In Cyprus (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

The Role Of Outsourced Accounting Services

Malta Accounting

BD

BDO Malta

FIAU Issues Guidance On Identifying Money Laundering Red Flags

Malta Government

G

GTG

Cyprus Company Maintenance Fees. What Happens Once Your Cyprus Company Is Incorporated (Video)

Cyprus Commercial

CA

CYAUSE Audit Services Ltd

ESG – klucz do zrównoważonego rozwoju biznesu

Poland Commercial

PK

Prokurent

Non Domiciled Tax Status Secrets REVEALED! (Video)

CA

CYAUSE Audit Services Ltd

See more

Insolvency, Administration, Bankruptcy and Liquidation

Change-Of-Control Provisions In Debt-Equity-Swaps Under New German Insolvency Act

We would like to introduce you to a great new feature of the revised German Insolvency Act which makes debt-equity-swaps in Germany (e.g., as part of loan-to-own transactions) a lot more attractive.

Germany Insolvency

LW

Latham & Watkins

Radical Changes For Personal Insolvency

The proposed Personal Insolvency Bill, published on 25 January 2012, provides for significant changes to the personal insolvency regime in Ireland.

Ireland Insolvency

M

Matheson

Reform Act On German Insolvency Law - New Opportunities For Distressed Investors?

On March 1, 2012, the Act for the Further Facilitation of the Restructuring of Companies (ESUG) came into effect.

Germany Insolvency

FF

Fried Frank Harris Shriver & Jacobson

Insolvency & Reconstruction

Denmark Insolvency

MW

Moalem Weitemeyer Bendtsen Advokatpartnerselskab

A New Subordination Rule Entered Into Force: The Role Of Related Party Creditors In Bankruptcy Post Amendment To The Slovak Bankruptcy Act

Slovakia Insolvency

SA

Schoenherr Attorneys at Law

Refusal Of Debt Relief, When Applying For Debt Relief Was Not Filed Timely (In Danish)

Denmark Insolvency

MW

Moalem Weitemeyer Bendtsen Advokatpartnerselskab

Act On The Collective Settlement Of Mass Claims To Be Amended To Include Bankruptcy Situations

Netherlands Insolvency

DB

De Brauw Blackstone Westbroek N.V.

Game Change For German Restructurings

Germany Insolvency

PH

Paul Hastings LLP

Examinership - Spring 2012

Ireland Commercial

AC

Arthur Cox

See more

Latest Videos

See more

Cyprus Tax Haven For Tech Innovators - Pay Only 2.5% Corporate Tax (Video)

CA

CYAUSE Audit Services Ltd

Audit Opinions Explained: Auditors Report In Financial Statements (Video)

CA

CYAUSE Audit Services Ltd

Accounting Services In Malta (Video)

CG

CSB Group

Deloitte Discovery & Digital Forensics (Video)

DC

Deloitte Cyprus

Danny Murray, Partner, Audit, Deloitte Ireland (VIDEO CONTENT)

D

Deloitte

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