Trusts & foundations insights 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 Events March 6, 2017 GANADO Advocates’ Private Client Department attending conference on EU Succession Regulation Forever committed to investing in know-how, academic preparation and on always being up-to-date on their respective practice areas, a... Publications January 31, 2017 Private client newsletter – January 2017 Events January 30, 2017 Dr Anthony Cremona addresses STEP’s Common Reporting Standard event Dr Anthony Cremona, Partner at GANADO Advocates and Chairman of STEP Malta, delivered the opening address at a professional... People news January 30, 2017 Update on Provision of CSP Services by Trustees Events January 26, 2017 GANADO Advocates at IFSP’s Annual Conference Leading legal practitioners in Malta, Dr Stephen Attard, Dr Anthony Cremona and Dr Andre Zerafa from GANADO Advocates were invited... Practice news January 24, 2017 Electronic Register (Termination of Mandates) Regulations Practice news January 24, 2017 EU DAC2 and OECD CRS Guidelines Update Guidelines for the implementation of the EU Council Directive 2014/107/EU of 9 December 2014 amending Directive 2011/16/EU as regards... Practice news January 23, 2017 Consultation Document on the Proposed Rules for Trustees and other Fiduciaries Practice news January 20, 2017 New FATCA Schema – Malta On the 11th January 2017, the Inland Revenue Department published a new FATCA Schema – FATCA XML schema version... Firm news October 27, 2016 GANADO Advocates at Malta SME Week 2016 1 2 3 4
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...
Events March 6, 2017 GANADO Advocates’ Private Client Department attending conference on EU Succession Regulation Forever committed to investing in know-how, academic preparation and on always being up-to-date on their respective practice areas, a...
Events January 30, 2017 Dr Anthony Cremona addresses STEP’s Common Reporting Standard event Dr Anthony Cremona, Partner at GANADO Advocates and Chairman of STEP Malta, delivered the opening address at a professional...
Events January 26, 2017 GANADO Advocates at IFSP’s Annual Conference Leading legal practitioners in Malta, Dr Stephen Attard, Dr Anthony Cremona and Dr Andre Zerafa from GANADO Advocates were invited...
Practice news January 24, 2017 EU DAC2 and OECD CRS Guidelines Update Guidelines for the implementation of the EU Council Directive 2014/107/EU of 9 December 2014 amending Directive 2011/16/EU as regards...
Practice news January 23, 2017 Consultation Document on the Proposed Rules for Trustees and other Fiduciaries
Practice news January 20, 2017 New FATCA Schema – Malta On the 11th January 2017, the Inland Revenue Department published a new FATCA Schema – FATCA XML schema version...