Cancellation Policy
With effect from February 1, 2019 the hereunder Cancellation Policy applies to all bookings with...
[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...
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...
[Online] 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...
[ONLINE] Tax Compliance Course – 20 & 31 May and 03 & 05 June
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
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
Duties and Functions of the Company Secretary under Maltese law: Participants will be introduced...
[ONLINE] Formation & Functioning of Companies Course – 04 & 12 June
This double session provides participants with a holistic overview of companies established in...
[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]Decoding Beneficial Ownership- 29 May
Join us for an insightful webinar focused on one of the most crucial topics in Anti-Money...
[ONLINE] Personal Tax – Compiling an Income Tax Return – 14 May
Personal taxpayers typically are obliged to file an income tax return on an annual basis. Several...
[ONLINE] Contracts of Employment – an in-depth legal analysis – 03 July
The course will cover the different types of contracts of employment and will analyse in depth the...
[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] Identifying, Monitoring & Reporting Suspicious Transactions – 01 July
The session will focus on the transaction monitoring obligations of subject persons, which would...
[ONLINE] Transferring of a Business: Practical Tax & VAT Perspective – 08 & 15 July
Session 1 :Pre-Introduction: Overview of Business Transfers & Income Tax Considerations in...
[ONLINE] Understanding Digital Operational Resilience Act (DORA) Requirements – 10 July
This course delves into the critical regulatory framework – the Digital Operational Resilience...
[ONLINE] The New AML Regulations – ensuring a Smooth Transition – 24 July
The course will examine the upcoming new AML regulations, also known as ‘The AML Package’...
[ONLINE] Hands-on Workshop: Compiling of VAT Return and other VAT Forms – 13 May
This seminar will provide a comprehensive understanding of the process of compiling VAT returns,...