Application of GDPR: Practical Consideration for Businesses- 9 January
During this two-hour online webinar Dr Josef Cauchi Fenech Gonzi will delve into practical...
Preparing the Compliance Monitoring Programme (CMP) & the Role of the Compliance Officer- 14 January
The session will focus on the Role of the Compliance Officer within a Licensed Entity. The session...
VAT Transactions in the Gaming Industry- 16 January
The aim of this seminar is to provide a comprehensive understanding of the VAT treatment for...
Residential & Commercial Leases in Malta – Understanding the Legal Framework & Implications- 21 January
This 2-hour session provides a comprehensive overview of the legal aspects of residential and...
The Updated Implementing Procedures Part 2 for the Crypto Asset Sector- 22 January
The session will cover the updated implementing procedures part 2 for the Crypto Asset Sector,...
Taxation of Trusts 23 January
Malta has established itself as a reputable trust jurisdiction and the number of authorized...
AML/CFT Regulatory Framework & the MLRO’s Duties & Responsibilities 28 January
The purpose of this course is to advise participants on the international and domestic AML/CFT...
Managing VAT Risks- 30 January
The scope of the session is to first analyse in detail the main VAT risks which might lead to...
Cancellation Policy
With effect from February 1, 2019 the hereunder Cancellation Policy applies to all bookings with...