Cancellation Policy
With effect from February 1, 2019 the hereunder Cancellation Policy applies to all bookings with...
[ONLINE] Taxation of Fiscal Units – 25 February
This is a practical seminar in which it will be discussed how companies can form part of a fiscal...
Residential & Commercial Leases in Malta – Understanding the Legal Framework & Implications- 21 January
This 2-hour session provides a comprehensive overview of the legal aspects of residential and...
Taxation of Trusts 23 January
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
The purpose of this course is to advise participants on the international and domestic AML/CFT...
Managing VAT Risks- 30 January
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
The session will cover the updated implementing procedures part 2 for the Crypto Asset Sector,...
Preparing for CFTC Audits and Information Requests- 4 February
The Income Tax Management Act and associated local laws grant the Commissioner for Tax and Customs...
MGA Compliance Regulations for iGaming Course- 6 & 20 February
During the course the participants will gain an in-depth understanding of the key regulatory...
Communicating Leadership for Personal Growth & Job Enhancement- 11 February
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
The EU VAT Directive is the cornerstone legislation that impacts businesses operating within the...
Malta Business Registry (MBR) Inspection Visit – What to Except!- 18 February
The introduction of the Companies Act (Beneficial Ownership) Regulations imposed a new requirement...
Employment Law for Non-Lawyers Course- 27 February & 6 March
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
The lecture will focus on the Risk Evaluation Questionnaire that subject persons are obliged to...
Hands-on Data Protection: Analysing Case Studies – 13 March
Module 1: Real-World Data Breach Case StudiesHigh-Profile Data Breaches: A Deep DiveLearning from...
Tax and VAT on Immovable Property (Sesson 1: Tax on Immovable Property; Sesson 2 VAT on Immovable Property) – 18 & 26 March
Join us for practical insights, real-world examples, and discussions about the ever-evolving...
Regulating Financial Institution – 25 March
This session will enable participants to understand the legal framework applied by the MFSA in the...
FIAU Inspection Visit – Expectations & Preparations – 27 March
Compliance visits are a necessary part of the regulator’s function, proactively monitoring...
General Principles of Company Law – 03 April
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
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
The information provided in this webinar should primarily apply to employers and employees across...
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...