Malta: Corporate/Commercial Law

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Business law and corporate law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve business and corporate law produced by specialists working in this area every day.

Outsourcing For Financial Institutions

Outsourcing has become a commercial reality for financial institutions of all sizes. Whether it is a core banking platform, a compliance function, or an API integration with a payments provider...

Malta Commercial

MF

MK Fintech Partners

Companies Act Changes Enter Force Through Legal Notices

The amendments to the Companies Act highlighted in FinanceMalta's September newsletter have come into force, with various legal notices issued at the end of December 2025 (LEGISLATION MALTA).

Malta Commercial

FM

Finance Malta

The European Commission's Formal Proceedings Against SHEIN Under The Digital Services Act

For many Maltese shoppers, the digital retailer SHEIN (hereinafter referred to as ‘the Company') has evolved from an online novelty into a household staple.

European Union Commercial

GA

Ganado Advocates

Not Just Work — Here's How We Have Fun | Life At CSB Group (Video)

A look back at the moments that brought our team together. From celebrations to milestones, our company events are all about people, connection, and shared success.

Malta Commercial

CG

CSB Group

Director Liability In Cross-Border Online Services: The Significance Of Case C-77/24 (Wunner)

Malta Commercial

FF

FFF Legal

Malta Companies Act Updates: Streamlined Administration And Simplified Dissolution Procedures Now In Force

Malta Commercial

CG

CSB Group

ESMA Consults On Revised MAR Guidelines For Delayed Disclosure Of Inside Information

Malta Commercial

CP

Camilleri Preziosi Advocates

The Maltese Foundation: An Advanced Vehicle For The Governance And Protection Of Complex Wealth

Malta Commercial

WP

WH Partners

Malta's Attractiveness In 2026: Insights From EY's Simon L. Barberi

Malta Commercial

CG

CSB Group

ESMA Consults On Revised MAR Guidelines Ahead Of Listing Act Disclosure Reforms

European Union Commercial

GA

Ganado Advocates

Transposing A Moving Target: Malta's New CSRD Regulations Against The Backdrop Of The EU's Omnibus Re‑think

Malta Commercial

GA

Ganado Advocates

Resetting The Boardroom: Gender, Governance & The Women On Boards Directive

Malta Commercial

PS

Papilio Services Limited

How A Malta Holding Company Benefits International Investors: A Case Study

Worldwide Commercial

DG

Dixcart Group Limited

Lex Mundi Global Merger Notification Guide

Malta Commercial

GA

Ganado Advocates

In Session: Researching And Writing Your Thesis – Krista Refalo And Yasmine Ellul (Podcast)

Malta Litigation

GA

Ganado Advocates

New 15% Tax Rate For Highly Skilled Professionals In Finance And Gaming

Malta Employment

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GTG

Regulatory Compliance Quarterly Update | Q4 2025

Malta Compliance

MT

Mamo TCV Advocates

10.11 – Luke Hili Meets Simon Naudi And Patrick Spiteri Staines (Podcast)

Malta Commercial

GA

Ganado Advocates

Enforcement Of Play Claims From Austria To Malta (Podcast)

Malta Litigation

WP

WH Partners

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Related Country Guides

Doing Business In

Corporate Governance

Digital Business

Mergers & Acquisitions

Venture Capital

M&A/Private Equity

Malta–US Tax Treaty: Structuring Transatlantic Companies For Efficiency And Compliance

For decades, US businesses viewed tax treaties primarily as technical instruments and mechanisms to reduce withholding tax or avoid double taxation on cross-border income.

CG

CSB Group

Malta NCA Issues Guidelines On Penalties For Competition Law Infringements

On 6 February 2026, the Office for Competition within the Malta Competition and Consumer Affairs Authority (Malta NCA) published Guidelines on the Methodology for Determining the Penalty Amount (Guidelines)

Malta Anti-trust

GA

Ganado Advocates

How A Malta Holding Company Benefits International Investors: A Case Study

Mr Mario Rossi is an Italian entrepreneur who has invested in several companies across Europe in different sectors. He owns 70% of a German manufacturing company, 60% of a Czech software company, and 80% of a Spanish distribution company.

Worldwide Commercial

DG

Dixcart Group Limited

Lex Mundi Global Merger Notification Guide

Malta Commercial

GA

Ganado Advocates

Client Stories: Malta Residence Options For Non-European Citizens

Worldwide Commercial

DG

Dixcart Group Limited

Two Decades In The Making: Malta's Proposed Merger Control Reforms

Malta Anti-trust

GA

Ganado Advocates

Malta's Notified PIFs: Europe's Family Office Solution

CP

Camilleri Preziosi Advocates

MCCAA Launches Consultation On Amendments To Control Of Concentrations Regulations

Malta Anti-trust

G

GTG

Consultation On Amendments To Malta's Merger Rules

Malta Anti-trust

MT

Mamo TCV Advocates

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Compliance

Outsourcing For Financial Institutions

Outsourcing has become a commercial reality for financial institutions of all sizes. Whether it is a core banking platform, a compliance function, or an API integration with a payments provider...

Malta Commercial

MF

MK Fintech Partners

The European Commission's Formal Proceedings Against SHEIN Under The Digital Services Act

For many Maltese shoppers, the digital retailer SHEIN (hereinafter referred to as ‘the Company') has evolved from an online novelty into a household staple.

European Union Commercial

GA

Ganado Advocates

Regulatory Compliance Quarterly Update | Q4 2025

On the 3rd of October 2025, Legal Notice 216 of 2025 was published in the Government Gazette with the aim of transposing Article...

Malta Compliance

MT

Mamo TCV Advocates

Europe Needs To Stop Making It Hard To Build Companies

Worldwide Commercial

GT

Grant Thornton Malta

Company Formation In Malta 2026 (Video)

Malta Commercial

ZI

Zugimpex International GmbH

EU Parliament Endorses New Pan-European Startup Statute

European Union Commercial

G

GTG

Chambers Global Trends And Developments: Gaming Law 2025

Malta Media & IT

GA

GVZH Advocates

Regulatory Compliance Quarterly Update | Q3 2025

Malta Commercial

MT

Mamo TCV Advocates

10.8 – Luke Hili Meets Liz Barbaro Sant And Sacha Said (Podcast)

Malta Commercial

GA

Ganado Advocates

See more

Venture Capital

How A Malta Holding Company Benefits International Investors: A Case Study

Mr Mario Rossi is an Italian entrepreneur who has invested in several companies across Europe in different sectors. He owns 70% of a German manufacturing company, 60% of a Czech software company, and 80% of a Spanish distribution company.

Worldwide Commercial

DG

Dixcart Group Limited

Client Stories: Malta Residence Options For Non-European Citizens

Mr Liao Wang is a successful Chinese businessman who lives in Beijing with his wife. At 55, family remains central to his life. Their two children study in Europe, one in Amsterdam and the other in Madrid, and the couple visits them every six to eight weeks.

Worldwide Commercial

DG

Dixcart Group Limited

Setting Up A Company In Malta: A Complete Guide For Business Owners

Expanding a business internationally presents valuable opportunities – but success depends on structure and foresight.

Worldwide Commercial

DG

Dixcart Group Limited

Malta Streamlines Procedures For The Malta Permanent Residence Programme

Worldwide Commercial

DG

Dixcart Group Limited

Malta Introduces Citizenship By Merit

Worldwide Commercial

DG

Dixcart Group Limited

Venture Capital Comparative Guide

Malta Commercial

FM

Finance Malta

The End Of The UK's Non-Domiciled Regime: Why People Are Considering Malta For Tax Residency

Worldwide Commercial

DG

Dixcart Group Limited

Malta Strengthens Its Position As A Premier EU Startup Hub

Malta Commercial

PS

Papilio Services Limited

An Attractive Destination For IP Holding Companies

Worldwide Commercial

DG

Dixcart Group Limited

See more

Corporate and Company Law

Companies Act Changes Enter Force Through Legal Notices

The amendments to the Companies Act highlighted in FinanceMalta's September newsletter have come into force, with various legal notices issued at the end of December 2025 (LEGISLATION MALTA).

Malta Commercial

FM

Finance Malta

The European Commission's Formal Proceedings Against SHEIN Under The Digital Services Act

For many Maltese shoppers, the digital retailer SHEIN (hereinafter referred to as ‘the Company') has evolved from an online novelty into a household staple.

European Union Commercial

GA

Ganado Advocates

Malta–US Tax Treaty: Structuring Transatlantic Companies For Efficiency And Compliance

For decades, US businesses viewed tax treaties primarily as technical instruments and mechanisms to reduce withholding tax or avoid double taxation on cross-border income.

CG

CSB Group

Not Just Work — Here's How We Have Fun | Life At CSB Group (Video)

Malta Commercial

CG

CSB Group

Director Liability In Cross-Border Online Services: The Significance Of Case C-77/24 (Wunner)

Malta Commercial

FF

FFF Legal

Malta Companies Act Updates: Streamlined Administration And Simplified Dissolution Procedures Now In Force

Malta Commercial

CG

CSB Group

Registering A Business In Malta: Guide For UK Entrepreneurs (2026 Update)

PS

Papilio Services Limited

The Maltese Foundation: An Advanced Vehicle For The Governance And Protection Of Complex Wealth

Malta Commercial

WP

WH Partners

Malta's Attractiveness In 2026: Insights From EY's Simon L. Barberi

Malta Commercial

CG

CSB Group

See more

Latest Videos

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Company Formation In Malta 2026 (Video)

ZI

Zugimpex International GmbH

E-commerce : Les enjeux juridiques pour réussir 2026 (Video)

HA

Haas Avocats

The Supporting Team Behind Malta's Trusted Corporate Services Provider (Video)

CG

CSB Group

Les Voix Du M&A | David Humbert Pour Endrix (Video)

AM

Alvarez & Marsal

10.2 – Paul Falzon Meets Kenneth Farrugia (Podcast)

GA

Ganado Advocates

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