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...

[ONLINE] Communicating Leadership for Personal Growth & Job Enhancement – 27 June

by: Frans Borg in:

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

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...

Effective Handling of the Risk Evaluation Questionnaire (REQ) for CPSs – 11 March

by: John Caruana in:

The lecture will focus on the Risk Evaluation Questionnaire that subject persons are obliged to...

Hands-on Data Protection: Analysing Case Studies – 13 March

by: Mathew Demicoli in:

Module 1: Real-World Data Breach Case StudiesHigh-Profile Data Breaches: A Deep DiveLearning from...

FIAU Inspection Visit – Expectations & Preparations – 27 March

by: Elizabeth Sammut Borg in:

Compliance visits are a necessary part of the regulator’s function, proactively monitoring...

General Principles of Company Law – 03 April

by: Stephanie J. Coppini in:

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:

This 2.5-hour seminar will give in depth information on the VAT place of supply rules which give an...

Contributory Pensions and Social Security Benefits – All You Need to Know – 10 April

by: George Cremona in:

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:

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

by: Dr. Rakele Cini & Dr. Sarah Rausi in:

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

by: Elizabeth Sammut Borg in:

While PEP status itself isn't indicative of criminal behaviour, the heightened risk prompts...

Practical perspectives on the regulation of AI technologies – 06 May

by: Dr. Gianluca Busuttil in:

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:

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

by: Daniela Azzopardi Cauchi and Mr. Mark Schembri in:

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:

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

by: Stephanie J. Coppini in:

The webinar will delve into the various obligations in respect of sanctions compliance as emanating...

[ONLINE] Duties and Functions of Company Secretaries under Maltese Law – 10 June

by: Dr. Stuart Firman in:

Duties and Functions of the Company Secretary under Maltese law: Participants will be introduced...

[ONLINE] Duties & Functions of Directors under Maltese Law – 20 March

by: Dr. Stuart Firman in:

Duties and functions of Directors under Maltese Law: Participants will be introduced to the office...

[ONLINE] Formation & Functioning of Companies Course – 04 & 12 June

by: Elena Grima Tortell in:

This double session provides participants with a holistic overview of companies established in...

[ONLINE] VAT Exemptions – 19 June

by: Saviour Bezzina in:

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

by: Sylvana Demicoli in:

 This 2-hour session is designed to equip you with the knowledge and practical skills needed to...

[ONLINE]Decoding Beneficial Ownership- 29 May

by: Elizabeth Sammut Borg in:

Join us for an insightful webinar focused on one of the most crucial topics in Anti-Money...