Malta: Corporate/Commercial Law

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Article
FIAU Revises Implementing Procedures Part I
The Financial Intelligence Analysis Unit (FIAU) has issued updated Implementing Procedures Part I, introducing significant changes to beneficial ownership identification requirements and employee screening obligations. These amendments affect how subject persons must conduct due diligence on beneficial owners of trusts and legal arrangements, while also modifying the documentation requirements for employee vetting processes.
Malta Commercial
GA
Ganado Advocates
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Article
Shareholders’ Agreements Vs Articles Of Association: Which Document Prevails Under Maltese Law?
When shareholders use both constitutional documents and private agreements to govern their company, conflicts can arise that challenge corporate governance. This analysis examines which instrument takes precedence under Maltese law when the Memorandum and Articles of Association clash with a shareholders' agreement, drawing on key judicial precedents and the fundamental principles of company law.
Malta Commercial
GA
Ganado Advocates
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