Some of our Seminars
[ONLINE] Tax Compliance Course – 20 & 21 May and 03 & 05 June
The course includes 4 individual sessions with a practical focus. The course will cover all the...
[ONLINE] Know Your Client KYC – Away from Just Ticking the Boxes – 26 May
During this 2-hour webinar, the speaker will take the participants through the process of...
Sanction Compliance Under Maltese Law – Further Updates – 27 May
The webinar will delve into the various obligations in respect of sanctions compliance as emanating...
[ONLINE] Personal Tax – Compiling an Income Tax Return – 29 May
Personal taxpayers typically are obliged to file an income tax return on an annual basis. Several...
[ONLINE]Decoding Beneficial Ownership- 04 June
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...
[ONLINE] Duties and Functions of Company Secretaries under Maltese Law – 10 June
Duties and Functions of the Company Secretary under Maltese law: Participants will be introduced...
[ONLINE] An Overview of Whistleblowing Legislation in Malta – 17 June
This webinar will delve into the Protection of the Whistleblower Act, Chapter 527 of The Laws of...
[ONLINE] VAT Exemptions – 19 June
The EU VAT Directive 2006/112/EC provides for various VAT exemptions which are transposed into...
[ONLINE] Navigating through Work Permit Processes in Malta – A Practical Approach – 24 June
This 2-hour session is designed to equip you with the knowledge and practical skills needed to...
[ONLINE] Communicating Leadership for Personal Growth & Job Enhancement – 27 June
During this 90-minute session we will examine and understand the importance of effective leadership...
[ONLINE] Identifying, Monitoring & Reporting Suspicious Transactions – 01 July
The session will focus on the transaction monitoring obligations of subject persons, which would...
