Malta: Directors and Officers

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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.

Malta's New Simplified Liquidation Procedure

On the 11th of July 2025, Act XVII of 2025 was enacted which amended several provisions of the Maltese Companies Act. One of the most significant amendments is the addition of a new simplified liquidation procedure with the introduction of Article 214A.

Malta Commercial

BD

BDO Malta

Proposed Amendments To Malta's Companies Act

On 18 June 2025, Malta introduced Bill No. 136, proposing a series of amendments to Malta's Companies Act (Chapter 386 of the Laws of Malta).

Malta Commercial

PS

Papilio Services Limited

Setting Up A Private Trust Company In Malta

Private Trust Companies (PTCs) offer families and high-net-worth individuals a tailored solution for trust administration.

Malta Commercial

CC

Chetcuti Cauchi Advocates

Recent Amendments To Malta's Companies Act

A number of amendments to the Maltese Companies Act were enacted by means of Act XVIII of 2025 on 11 July, 2025. This article analyses some amendments which have significant...

Malta Commercial

GA

Ganado Advocates

ACT XVIII Of 2025: The Latest Wave Of Changes To The Companies Act

Malta Commercial

CP

Camilleri Preziosi Advocates

The Boardroom Gets A Gender Reset: The Women On Boards Directive

Malta Commercial

GA

GVZH Advocates

Jurisdiction, Applicable Law, And The "Titanium Brace Case" Before The CJEU

Malta Media & IT

WP

WH Partners

DORA Compliance Checklist For Board Directors

Malta Commercial

BD

BDO Malta

Corporate Law Malta: Decoding The Law Of Company Meetings In Malta

Malta Commercial

G

GTG

GVZH Newsletter Q1 March 2025

Malta Commercial

GA

GVZH Advocates

Re-Domiciliations Of Companies: Why Malta Is A Good Place To Relocate Your Company To.

Malta Commercial

G

GTG

The Use Of Share Capital By Maltese Companies

Malta Commercial

G

GTG

Shareholders' Rights To Information

Malta Commercial

GA

GVZH Advocates

To Buyback Or Not To Buyback: Various Legal And Practical Considerations On Share Buybacks

Malta Commercial

G

GTG

MFSA Issues Position Paper On Tokenisation Of Fund Units

PS

Papilio Services Limited

Inside MiCA: Understanding The EU's Crypto Regulatory Framework

Malta Technology

FF

Fenech & Fenech Advocates

Members'; Spotlight: MannaEV - Making Transport Sustainable

FM

Finance Malta

10.2 – Paul Falzon Meets Kenneth Farrugia (Podcast)

Malta Commercial

GA

Ganado Advocates

Virtual Assets And Fintech: An Opportunity For Malta

Malta Technology

WP

WH Partners

The Company Recovery Procedure Under Malta's Companies Act: Rescuing Businesses From Financial Difficulties

In Malta, whenever a company finds itself in financial difficulties or distress, it is paramount, in order to safeguard the interests of its plateau of stakeholders, that it does not become insolvent.

Malta Commercial

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GTG

Non-Profit Companies: A Contradiction Or A Practical Tool?

When one thinks of a company, trading activities and profit-making typically come to mind, with dividends eventually distributed to shareholders.

Malta Commercial

GA

Ganado Advocates

Creditor's Voluntary Winding Up

Following the first article in this series dealing with the process of a member's voluntary winding up (the "MVWU"), the focus of this article will shift to the second mode of voluntary winding up which...

Malta Commercial

GA

Ganado Advocates

Separate Juridical Personality And The Lifting Of The Corporate Veil

Upon the incorporation limited liability companies acquire separate legal personality separate from that of its members.

Malta Commercial

G

GTG

The Critical Importance Of Substance In Transfer Pricing – The CJEU's Decision In EU Commission Vs Apple & Ireland - C‑465/20

European Union Tax

WP

WH Partners

The Battle Between Malacalza And The European Central Bank

Malta Commercial

GA

Ganado Advocates

CSDDD – Whatever Happened To Article 25?

Malta Commercial

GA

Ganado Advocates

Camilleri Preziosi Contributes To GLI's Publication On AI, Machine Learning & Big Data 2024

Malta Technology

CP

Camilleri Preziosi Advocates

GRC In Malta: The Role Of Succession Planning In Corporate Governance

Malta Commercial

FM

Finance Malta

Corporate M&A In Malta

Malta Commercial

GA

Ganado Advocates

GRC In Malta: The Role Of Succession Planning In Corporate Governance

Malta Commercial

GA

Ganado Advocates

GRC In Malta: Independent Thinkers For Effective Board Governance

Malta Commercial

FM

Finance Malta

GRC In Malta: Independent Thinkers For Effective Board Governance

Malta Commercial

GA

Ganado Advocates

The Right To Appoint A Liquidator In The Case Of A Vacancy In Such Office

Malta Commercial

GA

Ganado Advocates

GRC In Malta: The Role Of Succession Planning In Corporate Governance

This article outlines the importance of succession planning as a basic tenet of good corporate governance.

Malta Commercial

GA

Ganado Advocates

GRC In Malta: Independent Thinkers For Effective Board Governance

It is acknowledged that governance set-ups can differ between organisations and there is no set-up which is better than another or which is free from flaws.

Malta Commercial

FM

Finance Malta

GRC In Malta: Independent Thinkers For Effective Board Governance

It is acknowledged that governance set-ups can differ between organisations and there is no set-up which is better than another or which is free from flaws.

Malta Commercial

GA

Ganado Advocates

The Right To Appoint A Liquidator In The Case Of A Vacancy In Such Office

In OMNIDEA AB soċjetà Svediża (bin-numru ta' reġistrazzjoni 556586-8386) bħala kreditriċi tas-soċjetà Pegion Operations Limited (C 54638) vs Pegion Operations Limited (C 54638)...

Malta Commercial

GA

Ganado Advocates

Time To Repeal The Suspension Of Filing For Dissolution And Winding Up Regulations

Malta Commercial

FF

Fenech & Fenech Advocates

The Standard Of Proof Required In 'Unfair Prejudice' Actions

On 18 March 2021, in the case of ‘Naico Limited v Rosa Limited et.', the Civil Court (Commercial Section), presided over by Judge Joseph Zammit McKeon, delved into the standard of proof required...

Malta Commercial

GA

Ganado Advocates

At What Point Does Trying To Keep The Company Going Become Fraudulent Trading?

The case Catherine Buhagiar u Frank Buhagiar (the "Plaintiffs") vs. Claudio Caruana u Josephine Caruana għal kull interess li jista' jkollha (the "Defendants") was brought before the Court of Appeal...

Malta Commercial

FM

Finance Malta

Valuation: MFSA Identifies Shortcomings With Fund Managers

The Malta Financial Services Authority (the "MFSA") has published a detailed circular following reviews of the valuation processes adopted by UCITS Management Companies and AIFMs...

Malta Commercial

GA

Ganado Advocates

ESA Published Draft Joint Guidelines On System For Exchange Of Information When Assessing Fitness And Propriety Requirements

The EBA, the EIOPA and ESMA have published a consultation paper on the draft joint guidelines on the system established by the European Supervisory Authorities for the exchange...

Malta Commercial

GA

Ganado Advocates

Duties Of Directors: Mitigating Liabilities

Malta Commercial

FF

Fenech Farrugia Fiott Legal

Proposal For An EU Directive On Improving The Gender Balance Among Directors Of Listed Companies And Related Measures

European Union Commercial

GA

Ganado Advocates

Why You Should Consider Investing In Maltese Funds

DG

Dixcart Group Limited

Corporate Governance: The Role Of Different Stakeholders

Malta Commercial

FM

Finance Malta

Corporate Governance: The Role Of Different Stakeholders

Malta Commercial

CG

CSB Group

Learn More About How A Custom Audit Approach Can Help Your Business

Malta Accounting

FM

Finance Malta

Advise To Companies To Provide Adequate Electronic Mail Address

Malta Commercial

KM

KPMG Malta

Performing An AML Audit For Your Organisation

Malta Government

CG

CSB Group

The Key Role Of The Company Secretary In Malta

Malta Commercial

CG

CSB Group

New Session: Inside The Boardroom – IFRS 17 Compliance

Malta Commercial

GA

Ganado Advocates

Strengthening Compliance To Anti-Money Laundering Legislation And Regulation

Malta Government

WP

WH Partners

Act LX Of 2021 – Amendments To The Companies Act

Malta Commercial

KM

KPMG Malta

Innovation In Malta

Malta Insurance

GA

Ganado Advocates

Bank Of Valletta Holds 48th Annual General Meeting

FM

Finance Malta

ESG In The Boardroom (1)

Malta Commercial

GA

Ganado Advocates

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Latest Videos

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CA

CYAUSE Audit Services Ltd

"Fully Covered": The Impact Of IAF/SEAR On Directors' And Officers' Insurance (Video)

AC

Arthur Cox

Company Formation In Slovakia 2023 (Video)

ZI

Zugimpex International GmbH

Malta Company Formation Agents (Video)

CG

CSB Group

The Role Of Independent Directors In Corporate Governance (Video)

AM

Arendt & Medernach

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