Malta: Corporate/Commercial Law

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Article
Why Sustainability Reporting Still Matters For Maltese Companies
For most Maltese companies, mandatory sustainability reporting has quietly disappeared following the Omnibus package's raised thresholds. While the legal obligation may have changed, the fundamental business reasons for taking sustainability seriously remain intact. This analysis explores why sustainability still matters beyond compliance, what lenders now expect regardless of company size, and which regulations still apply even when CSRD doesn't.
Malta Commercial
GT
Grant Thornton Malta
Article
Legal & Regulatory Updates | June Issue
This quarterly bulletin consolidates significant legal, regulatory, and compliance developments across Malta's financial services, gaming, consumer protection, and data protection sectors. Key regulatory bodies including the MGA, MFSA, FIAU, MCCAA, IDPC, and FSSA have issued consultations, guidance, and enforcement updates addressing artificial intelligence governance, anti-money laundering standards, decentralised finance frameworks, and enhanced consumer protections. The updates reflect Malta's ongoing al
Malta Commercial
GA
GVZH Advocates
Article
The CP Legislative Updates Series – May 2026
Malta experienced significant legislative developments in May 2026 spanning corporate governance, taxation, employment safety, transport regulation, and financial services compliance. From the launch of the Malta Business Wallet implementing the "once-only" principle to new VAT digital age reforms and stricter workplace chemical exposure limits, these changes reflect Malta's commitment to regulatory modernization and EU alignment.
Malta Commercial
CP
Camilleri Preziosi Advocates
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Article
What Changes When A Founder Moves To Malta While Holding Global Assets
Internationally mobile founders relocating to Malta while holding global assets face complex cross-border implications affecting tax residency, holding structures, trusts, family office governance, and succession planning across multiple jurisdictions. Malta's EU membership, English-speaking legal framework, remittance basis taxation, and growing innovation economy position it as a strategic European base for entrepreneurial families seeking stability...
Malta Tax
CC
Chetcuti Cauchi Advocates
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Compliance

Article
Malta’s Gaming Sector: Current Developments And Future Trends
Paul Micallef Grimaud and Philip Formosa from Ganado Advocates examine Malta's evolving gambling regulatory landscape, covering MGA licensing requirements, cross-border player claims, prediction markets, and the latest gaming tax reforms. Their comprehensive analysis provides essential insights into one of Europe's most established gaming jurisdictions and its regulatory framework for 2026/27.
Malta Media & IT
GA
Ganado Advocates
Article
Why Sustainability Reporting Still Matters For Maltese Companies
For most Maltese companies, mandatory sustainability reporting has quietly disappeared following the Omnibus package's raised thresholds. While the legal obligation may have changed, the fundamental business reasons for taking sustainability seriously remain intact. This analysis explores why sustainability still matters beyond compliance, what lenders now expect regardless of company size, and which regulations still apply even when CSRD doesn't.
Malta Commercial
GT
Grant Thornton Malta
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Venture Capital

Article
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. Since both children have finished school and have continued their studies abroad, the Wangs are considering a move of residence.
Malta Commercial
DG
Dixcart Group Limited
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Corporate and Company Law

Article
The Return Of The Commercial Court In Malta: A New Chapter For Commercial Litigation
Malta's Commercial Court has been re-established as a superior court with extensive jurisdiction over commercial disputes, maritime matters, aviation claims, and intellectual property cases. The reform introduces significant changes to how commercial litigation will be handled, though certain aspects of the Court's scope remain subject to interpretation. Practitioners must carefully navigate the new jurisdictional framework to ensure cases are filed in the appropriate forum.
Malta Litigation
CG
CSB Group
Article
Why Sustainability Reporting Still Matters For Maltese Companies
For most Maltese companies, mandatory sustainability reporting has quietly disappeared following the Omnibus package's raised thresholds. While the legal obligation may have changed, the fundamental business reasons for taking sustainability seriously remain intact. This analysis explores why sustainability still matters beyond compliance, what lenders now expect regardless of company size, and which regulations still apply even when CSRD doesn't.
Malta Commercial
GT
Grant Thornton Malta
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Latest Videos

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