Newsletter

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September 2022
EU strike against “shell entities”

Read more about this here.

December 2020
Amending Protocol To The Double Taxation Agreement Between Malta And Switzerland

Read more about this here.

October 2020
Mandaris Setting Sails

Read more about this here.

September 2020
Adoption of The Revision of The Swiss Company Law

Read more about this here.

June 2020
New Type of Cell Companies Offers Asset Structuring Opportunities For The Shipping & Aviation Business

Read more about this here.

March 2020
Business Continuity Planning – What Families Can Learn From Businesses

Read more about this here.

November 2017
Legal Entity Identifier (LEI) – Solving the mystery of the new regime

Read more about this here.

September 2017
The General Data Protection Regulation (GDPR)

Read more about this here.

July 2017
Security trustee – an active protector of investor rights

Read more about this here.

May 2017
A new attempt for a Swiss substantive trust law.

Read more about this here.

March 2017
Compliance challenges of asset holding structures

Read more about this here.

October 2016
Mandaris broadens its offering in Malta

Read more about this here.

September 2016
10 good reasons to start a trust in a world of transparency

Read more about this here.

August 2016
Argentina: New Voluntary Disclosure Regime

Read more about this here.

July 2016
Swiss Corporate Tax Reform III – The Swiss Parliament approves the tax reform in the corporate sector

Read more about this here.

September 2022
EU strike against “shell entities”

December 2020
Amending Protocol To The Double Taxation Agreement Between Malta And Switzerland

October 2020
Mandaris Setting Sails

September 2020
Adoption of The Revision of The Swiss Company Law

June 2020
New Type of Cell Companies Offers Asset Structuring Opportunities For The Shipping & Aviation Business

March 2020
Business Continuity Planning – What Families Can Learn From Businesses

September 2019
The Basel AML Index

The Maltese National Risk Assessment & the Moneyval Report

June 2019
The Companies Act (Audit exemption) Regulations, 2019

May 2019
Update in Malta Tax Legislation – Anti-Avoidance Tax

December 2018
Why Trusts need proper financial Accounts

November 2018
Continuation of foreign organisations in Malta – Foundation focus

July 2018
The Malta private Trust – Explanation of its Characteristics and Uses

May 2018
Brazil and Switzerland sign double tax treaty (DTT)

April 2018
The effects of FMIA for Swiss companies

Subordination – What has to be considered

November 2017
Legal Entity Identifier (LEI) – Solving the mystery of the new regime

September 2017
The General Data Protection Regulation (GDPR)

July 2017
Security trustee – an active protector of investor rights

May 2017
A new attempt for a Swiss substantive trust law.

March 2017
Compliance challenges of asset holding structures

October 2016
Mandaris broadens its offering in Malta

September 2016
10 good reasons to start a trust in a world of transparency

August 2016
Argentina: New Voluntary Disclosure Regime

July 2016
Swiss Corporate Tax Reform III – The Swiss Parliament approves the tax reform in the corporate sector

April 2016
Companies domiciled in Switzerland – federal authorities remember to tighten legal requirements – does this also affect your company?

December 2015
New law on financial reporting for lawyers

Financial reporting and taxes in “Liechtenstein structures”

Trust Accounting

Newsletter

September 2022EU strike against “shell entities”

December 2020Amending Protocol To The Double Taxation Agreement Between Malta And Switzerland

October 2020Mandaris Setting Sails

September 2020Adoption of The Revision of The Swiss Company Law

June 2020New Type of Cell Companies Offers Asset Structuring Opportunities For The Shipping & Aviation Business

March 2020Business Continuity Planning – What Families Can Learn From Businesses

September 2019The Basel AML Index

The Maltese National Risk Assessment & the Moneyval Report

June 2019The Companies Act (Audit exemption) Regulations, 2019

May 2019Update in Malta Tax Legislation – Anti-Avoidance Tax

December 2018Why Trusts need proper financial Accounts

November 2018Continuation of foreign organisations in Malta – Foundation focus

July 2018The Malta private Trust – Explanation of its Characteristics and Uses

May 2018Brazil and Switzerland sign double tax treaty (DTT)

April 2018The effects of FMIA for Swiss companies

Subordination – What has to be considered

November 2017Legal Entity Identifier (LEI) – Solving the mystery of the new regime

September 2017The General Data Protection Regulation (GDPR)

July 2017Security trustee – an active protector of investor rights

May 2017A new attempt for a Swiss substantive trust law.

March 2017Compliance challenges of asset holding structures

October 2016Mandaris broadens its offering in Malta

September 201610 good reasons to start a trust in a world of transparency

August 2016Argentina: New Voluntary Disclosure Regime

July 2016Swiss Corporate Tax Reform III – The Swiss Parliament approves the tax reform in the corporate sector

April 2016Companies domiciled in Switzerland – federal authorities remember to tighten legal requirements – does this also affect your company?

December 2015New law on financial reporting for lawyers

Financial reporting and taxes in “Liechtenstein structures”

Trust Accounting

September 2022
EU strike against “shell entities”

December 2020
Amending Protocol To The Double Taxation Agreement Between Malta And Switzerland

October 2020
Mandaris Setting Sails

September 2020
Adoption of The Revision of The Swiss Company Law

June 2020
New Type of Cell Companies Offers Asset Structuring Opportunities For The Shipping & Aviation Business

March 2020
Business Continuity Planning – What Families Can Learn From Businesses

September 2019
The Basel AML Index

June 2019
The Companies Act (Audit exemption) Regulations, 2019

May 2019
Update in Malta Tax Legislation – Anti-Avoidance Tax

December 2018
Why Trusts need proper financial Accounts

November 2018
Continuation of foreign organisations in Malta – Foundation focus

July 2018
The Malta private Trust – Explanation of its Characteristics and Uses

May 2018
Brazil and Switzerland sign double tax treaty (DTT)

April 2018
The effects of FMIA for Swiss companies

November 2017
Legal Entity Identifier (LEI) – Solving the mystery of the new regime

September 2017
The General Data Protection Regulation (GDPR)

July 2017
Security trustee – an active protector of investor rights

May 2017
A new attempt for a Swiss substantive trust law.

March 2017
Compliance challenges of asset holding structures

October 2016
Mandaris broadens its offering in Malta

September 2016
10 good reasons to start a trust in a world of transparency

August 2016
Argentina: New Voluntary Disclosure Regime

July 2016
Swiss Corporate Tax Reform III – The Swiss Parliament approves the tax reform in the corporate sector

April 2016
Companies domiciled in Switzerland – federal authorities remember to tighten legal requirements – does this also affect your company?

December 2015
New law on financial reporting for lawyers