Money Laundering & Tax Evasion – The State of Play – 17 April
Tax evasion and other tax crimes are closely linked to the separate crime of Money Laundering. Over...
Politically Exposed Persons (PEPs) – A Risk Based Approach – 29 April
While PEP status itself isn't indicative of criminal behaviour, the heightened risk prompts...
Practical perspectives on the regulation of AI technologies – 06 May
The EU AI Act was approved by the European Parliament in March 2024, and aims to introduce a...
Chargeable Income – 08 May
This webinar will focus on the relevant Malta income tax considerations and will give an...
[ONLINE] Personal Tax – Compiling an Income Tax Return – 14 May
Personal taxpayers typically are obliged to file an income tax return on an annual basis. Several...
Submission & Filing of Documentation to the Registrar of Companies – 15 May
During this presentation we shall delve into the most common forms that need to be submitted with...
[ONLINE] Tax Compliance Course – 20 & 31 May and 03 & 05 June
The course includes 4 individual sessions with a practical focus. The course will cover all the...
Sancton Compliance Under Maltese Law – Further Updates – 27 May
The webinar will delve into the various obligations in respect of sanctions compliance as emanating...
[ONLINE]Decoding Beneficial Ownership- 29 May
Join us for an insightful webinar focused on one of the most crucial topics in Anti-Money...
[ONLINE] Formation & Functioning of Companies Course – 04 & 12 June
This double session provides participants with a holistic overview of companies established in...