Cancellation Policy

by: Frans Borg in:

With effect from February 1, 2019 the hereunder Cancellation Policy applies to all bookings with...

[ONLINE] Taxation of Fiscal Units – 25 February

by: Jeanette Calleja Borg in:

This is a practical seminar in which it will be discussed how companies can form part of a fiscal...

Application of GDPR: Practical Consideration for Businesses- 9 January

by: Joseph Cachia Fenech Gonzi in:

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

by: John Caruana in:

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

by: Joselyn Teuma in:

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

by: Sylvana Demicoli in:

This 2-hour session provides a comprehensive overview of the legal aspects of residential and...

Taxation of Trusts 23 January

by: Jeanette Calleja Borg in:

 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

by: Mark Abela in:

The purpose of this course is to advise participants on the international and domestic AML/CFT...

Managing VAT Risks- 30 January

by: Saviour Bezzina in:

The scope of the session is to first analyse in detail the main VAT risks which might lead to...

The Updated Implementing Procedures Part 2 for the Crypto Asset Sector- 22 January

by: John Caruana in:

The session will cover the updated implementing procedures part 2 for the Crypto Asset Sector,...

Preparing for CFTC Audits and Information Requests- 4 February

by: Dr. Ian Zahra in:

The Income Tax Management Act and associated local laws grant the Commissioner for Tax and Customs...

MGA Compliance Regulations for iGaming Course- 7 & 20 February

by: Mathew Demicoli in:

During the course the participants will gain an in-depth understanding of the key regulatory...

Communicating Leadership for Personal Growth & Job Enhancement- 11 February

by: Frans Borg in:

During this 90-minute session we will examine and understand the importance of effective leadership...

A Comparison of the EU VAT Directive with the Local VAT Act – Similarities & Differences- 13 February

by: Kenneth Cremona in:

The EU VAT Directive is the cornerstone legislation that impacts businesses operating within the...

Malta Business Registry (MBR) Inspection Visit – What to Except!- 19 February

by: Annalise Abela in:

The introduction of the Companies Act (Beneficial Ownership) Regulations imposed a new requirement...

Employment Law for Non-Lawyers Course- 27 February & 6 March

by: Sylvana Demicoli in:

This training is designed to provide non-lawyers with a foundational understanding of employment...