Some of our Seminars

General Principles of Company Law – 03 April
by: Stephanie J. Coppini in: Uncategorized
This webinar will delve into the general principles and components of Maltese Company Law, the...

Place of Supply Rules (Goods & Services) – When & Where Applicable! – 08 April
by: Karl Cutajar in: Uncategorized
This 2.5-hour seminar will give in depth information on the VAT place of supply rules which give an...

[Online] Contributory Pensions and Social Security Benefits – All You Need to Know – 10 April
by: George Cremona in: Uncategorized
The information provided in this webinar should primarily apply to employers and employees across...

Transfer Pricing: Benchmarking & Valuation – 15 April
by: Luca Mizzi & Sara Farrugia in: Uncategorized
The seminar will provide a high-level overview of the aspects relating to pricing, benchmarking,...

Politically Exposed Persons (PEPs) – A Risk Based Approach – 29 April
by: Elizabeth Sammut Borg in: Uncategorized
While PEP status itself isn't indicative of criminal behaviour, the heightened risk prompts...

Money Laundering & Tax Evasion – The State of Play – 17 April
by: Dr. Rakele Cini & Dr. Sarah Rausi in: Uncategorized
Tax evasion and other tax crimes are closely linked to the separate crime of Money Laundering. Over...

Practical perspectives on the regulation of AI technologies – 06 May
by: Dr. Gianluca Busuttil in: Uncategorized
The EU AI Act was approved by the European Parliament in March 2024, and aims to introduce a...

Chargeable Income – 08 May
by: Luisa Gauci in: Uncategorized
This webinar will focus on the relevant Malta income tax considerations and will give an...

[ONLINE] Hands-on Workshop: Compiling of VAT Return and other VAT Forms – 13 May
by: Karl Cutajar in: Uncategorized
This seminar will provide a comprehensive understanding of the process of compiling VAT returns,...

[ONLINE] Personal Tax – Compiling an Income Tax Return – 14 May
by: Jeanette Calleja Borg in: Uncategorized
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
by: Daniela Azzopardi Cauchi and Mr. Mark Schembri in: Uncategorized
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
by: Jeanette Calleja Borg in: Uncategorized
The course includes 4 individual sessions with a practical focus. The course will cover all the...