Transfer Pricing: Benchmarking & Valuation – 15 April
The seminar will provide a high-level overview of the aspects relating to pricing, benchmarking,...
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...
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...
Sancton Compliance Under Maltese Law – Further Updates – 27 May
The webinar will delve into the various obligations in respect of sanctions compliance as emanating...
Cancellation Policy
With effect from February 1, 2019 the hereunder Cancellation Policy applies to all bookings with...