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.

March 2017
Compliance Challenges of Asset Holding Structures

Read more about this here.

September 2016
10 Good Reasons to start a Trust in a World of Transparency

Read more about this here.

December 2015
Trust Accounting

Read more about this here.

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

March 2017Compliance Challenges of Asset Holding Structures

September 201610 Good Reasons to start a Trust in a World of Transparency

December 2015 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

March 2017
Compliance Challenges of Asset Holding Structures

September 2016
10 Good Reasons to start a Trust in a World of Transparency

December 2015
Trust Accounting