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.

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

CP

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

GA

GVZH Advocates

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

The rapid expansion of online gambling across the European Union has given rise to complex legal disputes, particularly where gambling operators licensed in one Member State target consumers in another Member State.

Malta Media & IT

WP

WH Partners

DORA Compliance Checklist For Board Directors

Financial entities as defined by DORA are more reliant than ever on Information and Communication Technology (ICT) to manage their operations.

Malta Commercial

BD

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

GA

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

GA

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

GA

Ganado Advocates

Creditor's Voluntary Winding Up

Malta Commercial

GA

Ganado Advocates

Separate Juridical Personality And The Lifting Of The Corporate Veil

Malta Commercial

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GTG

Every Home Is One Of A Kind - Discover Your 1 Of 1 (Video)

Malta Real Estate

MS

Malta Sotheby's International Realty

Malta Post-MiCA: What's Next For Crypto Market Participants

Malta Technology

GA

GVZH Advocates

A Property Journey To Worldwide Exposure | Malta Sotheby's International Realty (Video)

Malta Real Estate

MS

Malta Sotheby's International Realty

Leading With Care: Supporting Employees Through Life's Different Chapters

Malta Employment

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Fenech & Fenech Advocates

通过投资获得马耳他公民身份 (Video)

Malta Immigration

CG

CSB Group

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

WP

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

GA

Ganado Advocates

CSDDD – Whatever Happened To Article 25?

Many will have heard of the relatively recent adoption of the Corporate Sustainability Due Diligence Directive (CSDDD or CS3D) by the European Parliament back in April 2024. Indeed, after much political haggling...

Malta Commercial

GA

Ganado Advocates

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

The Chapter discusses local trends and developments in the field of AI, machine learning and big data.

Malta Technology

CP

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

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

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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

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

FF

Fenech & Fenech Advocates

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

GA

Ganado Advocates

MFSA Updates The Corporate Governance Manual For Directors Of Collective Investment Schemes

Malta Commercial

GA

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

On November 7th, 2023, the Malta Financial Services Authority ("MFSA") issued a Circular addressing the structure and composition of the Board of Directors of certain licensed entities (the "Circular").

GA

Ganado Advocates

MFSA Updates The Corporate Governance Manual For Directors Of Collective Investment Schemes

On the 30th of September 2023, the Malta Financial Services Authority (the "MFSA") issued a Circular wherein it announced the publication of a revamped version of its Corporate...

Malta Commercial

GA

Ganado Advocates

Succession Planning, ESG And Appointment Of Independent Directors In Family Run Businesses

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

FF

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

GA

Ganado Advocates

Why You Should Consider Investing In Maltese Funds

Since joining the EU Malta has become an attractive location to establish a fund. The legislation that was enacted at the time meant that additional fund regimes could be introduced.

DG

Dixcart Group Limited

Corporate Governance: The Role Of Different Stakeholders

Corporate governance refers to the relationship between key individuals of companies and the manner in which companies are controlled and directed.

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

Malta Company Formation Agents (Video)

Malta Commercial

CG

CSB Group

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

Malta Commercial

WP

WH Partners

New Procedures For Publications Of Annual Financial Reports

Malta Commercial

GA

Ganado Advocates

Malta Business Registry Notifies Of New Statutory Form Ks For Appointment Of Directors

Malta Commercial

GA

Ganado Advocates

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Latest Videos

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

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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