Private client insights News & events October 4, 2024 Update on the Case-181/23 Commission v Malta (Citizenship by Investment) In Commission v Malta (filed on the 22 March 2023), the European Commission challenged Malta’s Citizenship by Investment framework.... Firm news August 18, 2023 MFSA publishes much-awaited Consultation Document on Proposed Amendments to the Maltese PTC Rules (Rules for Trustees of Family Trusts) Events May 3, 2023 Abigail Galea to participate in the Transcontinental Trusts Geneva 2023 Abigail Galea, a Senior Associate within the trusts, foundations, and private client team at Ganado Advocates will be taking... Publications November 8, 2021 The impact of the revised FIAU implementing procedures on trusts, foundations, trustees and administrators Events September 12, 2019 Dr Anthony Cremona TEP speaks at Cross Border Planning for the Private Client conference in London The European edition of the Cross Border Planning for the Private Client conference, which was held in London between... Publications July 4, 2019 The status of British citizens residing in Malta pre-Brexit – The post-Brexit “no deal” scenario Events May 21, 2019 Anthony Cremona TEP to speak at STEP Europe Conference 2019 The fourth STEP Europe Conference will take place between the 27-28th June in Limassol, Cyprus. Year on year, this... Practice news August 29, 2018 Maltese technology foundations – Initial thoughts on an important proposal Practice news July 26, 2018 Foundations may now issue tokens The coming into force of the Malta Digital Innovation Authority Act with effect from the 15th July 2018, has... Practice news April 24, 2018 Ganado Advocates sponsors STEP Malta conference Publications December 22, 2017 Foundations regulations on central register of beneficial owners The notorious CRB Regulations for Foundations, Trusts, Associations and Companies have been published as subsidiary legislation on the 20... Publications December 22, 2017 Trusts regulations on central register of beneficial owners 1 2
News & events October 4, 2024 Update on the Case-181/23 Commission v Malta (Citizenship by Investment) In Commission v Malta (filed on the 22 March 2023), the European Commission challenged Malta’s Citizenship by Investment framework....
Firm news August 18, 2023 MFSA publishes much-awaited Consultation Document on Proposed Amendments to the Maltese PTC Rules (Rules for Trustees of Family Trusts)
Events May 3, 2023 Abigail Galea to participate in the Transcontinental Trusts Geneva 2023 Abigail Galea, a Senior Associate within the trusts, foundations, and private client team at Ganado Advocates will be taking...
Publications November 8, 2021 The impact of the revised FIAU implementing procedures on trusts, foundations, trustees and administrators
Events September 12, 2019 Dr Anthony Cremona TEP speaks at Cross Border Planning for the Private Client conference in London The European edition of the Cross Border Planning for the Private Client conference, which was held in London between...
Publications July 4, 2019 The status of British citizens residing in Malta pre-Brexit – The post-Brexit “no deal” scenario
Events May 21, 2019 Anthony Cremona TEP to speak at STEP Europe Conference 2019 The fourth STEP Europe Conference will take place between the 27-28th June in Limassol, Cyprus. Year on year, this...
Practice news August 29, 2018 Maltese technology foundations – Initial thoughts on an important proposal
Practice news July 26, 2018 Foundations may now issue tokens The coming into force of the Malta Digital Innovation Authority Act with effect from the 15th July 2018, has...
Publications December 22, 2017 Foundations regulations on central register of beneficial owners The notorious CRB Regulations for Foundations, Trusts, Associations and Companies have been published as subsidiary legislation on the 20...