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.

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

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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

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Ganado Advocates

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

On the 11th July 2025, Act XVIII of 2025 (the "Act") was promulgated, which introduced several amendments to the Companies Act (Chapter 386 of the laws of Malta) (the "Companies Act")...

Malta Commercial

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Camilleri Preziosi Advocates

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

Directive (EU) 2022/2381, adopted on November 23rd 2022, and often referred to as the Women on Boards Directive, sets out measurers to improve gender balance among directors of listed companies and related measures...

Malta Commercial

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GVZH Advocates

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

Malta Media & IT

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WH Partners

DORA Compliance Checklist For Board Directors

Malta Commercial

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BDO Malta

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

Malta Commercial

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GTG

GVZH Newsletter Q1 March 2025

Malta Commercial

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GVZH Advocates

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

Malta Commercial

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GTG

The Use Of Share Capital By Maltese Companies

Malta Commercial

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GTG

Shareholders' Rights To Information

Malta Commercial

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GVZH Advocates

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

Malta Commercial

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GTG

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

Malta Commercial

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GTG

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

Malta Commercial

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Ganado Advocates

Helping SMEs Turn Sustainability Into Strategy

Malta Commercial

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Grant Thornton Malta

A New Labour Migration Policy

Malta Immigration

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GVZH Advocates

Simplifying GDPR: What The EU's Latest Proposal Means For Your Business

European Union Privacy

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WH Partners

通过投资获得马耳他公民身份 (Video)

Malta Immigration

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CSB Group

Transforming Payments With The EUDI Wallet

BD

BDO Malta

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

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GTG

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

On 10 September 2024, the Grand Chamber of the Court of Justice of the European Union delivered a landmark judgment in favour of the European Commission in the appeal case C-465/20...

European Union Tax

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WH Partners

The Battle Between Malacalza And The European Central Bank

In the case T-134/21, Malacalza Investimenti Srl and Vittorio Malacalza (the "Applicants"), shareholders of the Italian bank, Banca Carige, brought a case before the General Court of the European Union (the "Court")...

Malta Commercial

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Ganado Advocates

CSDDD – Whatever Happened To Article 25?

Malta Commercial

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Ganado Advocates

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

Malta Technology

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Camilleri Preziosi Advocates

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

Malta Commercial

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Finance Malta

Corporate M&A In Malta

Malta Commercial

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Ganado Advocates

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

Malta Commercial

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Ganado Advocates

GRC In Malta: Independent Thinkers For Effective Board Governance

Malta Commercial

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Finance Malta

GRC In Malta: Independent Thinkers For Effective Board Governance

Malta Commercial

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Ganado Advocates

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

Malta Commercial

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Ganado Advocates

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

Malta Commercial

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Fenech & Fenech Advocates

Corporate Law 22.1.24 The Lifting Of The Corporate Veil View

Malta Commercial

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Fenech & Fenech 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

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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

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Ganado Advocates

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

Almost four years down the line, practitioners cannot help but question exactly why the Regulations are still in force now that most...

Malta Commercial

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Fenech & Fenech Advocates

Corporate Law 22.1.24 The Lifting Of The Corporate Veil View

When a limited liability company is incorporated, registered and thereafter included in the Maltese Registry of Companies in terms of Maltese law...

Malta Commercial

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Fenech & Fenech Advocates

MFSA Issues Circular Making The Appointment Of Independent Non-Executive Directors Mandatory For Insurance Agents, Insurance Brokers And Retirement Scheme Administrators

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Ganado Advocates

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

cThe duties of directors are inherently complex. The complexity surrounding directors' can be attributed to three interconnected reasons. First, the duties of directors...

Malta Commercial

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Fenech Farrugia Fiott Legal

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

The adoption of the Directive which seeks to improve the gender balance among directors of listed companies and other related measures (the "Directive") on 22 November 2022 comes ten years after...

European Union Commercial

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Ganado Advocates

Why You Should Consider Investing In Maltese Funds

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Dixcart Group Limited

Corporate Governance: The Role Of Different Stakeholders

Malta Commercial

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Finance Malta

Corporate Governance: The Role Of Different Stakeholders

Malta Commercial

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CSB Group

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

Malta Accounting

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Finance Malta

Advise To Companies To Provide Adequate Electronic Mail Address

Malta Commercial

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KPMG Malta

Performing An AML Audit For Your Organisation

Malta Government

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CSB Group

The Key Role Of The Company Secretary In Malta

Malta Commercial

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CSB Group

New Session: Inside The Boardroom – IFRS 17 Compliance

Malta Commercial

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Ganado Advocates

Strengthening Compliance To Anti-Money Laundering Legislation And Regulation

Malta Government

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WH Partners

Act LX Of 2021 – Amendments To The Companies Act

Malta Commercial

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KPMG Malta

Innovation In Malta

Malta Insurance

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Ganado Advocates

Bank Of Valletta Holds 48th Annual General Meeting

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Finance Malta

ESG In The Boardroom (1)

Malta Commercial

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Ganado Advocates

Malta Company Formation Agents (Video)

Malta Commercial

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CSB Group

Amendments To The Companies Act, Chapter 386 Of The Laws Of Malta

Malta Commercial

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WH Partners

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Latest Videos

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Why Fiduciary Services Are The Key To Unlocking Cyprus Company Growth? (Video)

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CYAUSE Audit Services Ltd

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

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Arthur Cox

Company Formation In Slovakia 2023 (Video)

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Zugimpex International GmbH

Malta Company Formation Agents (Video)

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CSB Group

The Role Of Independent Directors In Corporate Governance (Video)

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Arendt & Medernach

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