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Malta’s AML-CFT Regime: A Brief Guide to Lawyers’ Obligations

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Data Protection Reform Gathers Speed

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Trust law review project culminates in amendments to the Trusts and Trustees Act

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Offering real protection to the whistleblower

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New regulatory regime for Company Service Providers

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Malta’s ship registration potential – law as means to an end

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Cross-Border Mergers

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Once upon a time, I had a bonus!

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Corporate Service Providers

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Establishing a Branch in Malta

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Insurance & Pension Law Update – Issue No. 34 (April 2014)

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Mandatory Prestanome

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Abrogating Financial Assistance Rules: Crossing the Rubicon

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Companies Act Amendments

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Malta: a synopsis of the basic rules regulating private foundations

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Mandatory arbitration revisited: the curious case for constitutionality

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Malta Company Formations

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The Single Supervisory Mechanism: a shift of power from Malta To Frankfurt on the road towards a European Banking Union introduction

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