Family offices & private clients insights Other news March 26, 2015 Proposed Family Business Act first of its type in the EU The Ministry of the Economy, Investment and Small Business of the Government of Malta has launched a project for... Firm news March 11, 2015 Publication of L.N. 14 of 2015 – Regulations permitting Notaries to act as Qualified Persons Events March 10, 2015 Private trustees no longer subject persons for AML-CFT purposes By virtue of Legal Notice 464 of 2014 a slight but important amendment was made to the definition of... Firm news March 10, 2015 MFSA publishes Feedback Statement to the MFSA Consultation on the Proposed Regulation on the use of Trusts for persons with disability (Ref.:10/2014) Practice news March 9, 2015 New trustee authorisation and supervisory fees published The Trusts and Trustees Act (Fees) Regulations 2015 (published on the 23rd January, 2015 by means of Legal Notice... Practice news May 13, 2014 Trusts and Trustees (Amendment) Act, 2014 Other news April 27, 2014 General Manager held to be fiduciary – breach of duty in taking over brand representation from former employer This is a very important judgement which addresses the fiduciary duties of employees towards their employers. Other news April 10, 2014 Mandatory Prestanome Practice news December 17, 2013 Malta Signs FATCA Inter-governmental Agreement with the United States On 16 December 2013, the Government of Malta announced the signature of the FATCA Inter-governmental Agreement (IGA) between Malta... Firm news November 11, 2013 GANADO contributes to study on the application of Cross-Border Mergers Directive (CBMD) Practice news October 18, 2013 Servicing Global Private Wealth through Malta The 3rd Annual Maltese Wealth Management Conference recently took place in Malta on the 17 October in Malta. Dr... Practice news August 20, 2013 Global Residence Programme – Non-EEA / Non-Swiss Nationals 1 2 3 4 5
Other news March 26, 2015 Proposed Family Business Act first of its type in the EU The Ministry of the Economy, Investment and Small Business of the Government of Malta has launched a project for...
Firm news March 11, 2015 Publication of L.N. 14 of 2015 – Regulations permitting Notaries to act as Qualified Persons
Events March 10, 2015 Private trustees no longer subject persons for AML-CFT purposes By virtue of Legal Notice 464 of 2014 a slight but important amendment was made to the definition of...
Firm news March 10, 2015 MFSA publishes Feedback Statement to the MFSA Consultation on the Proposed Regulation on the use of Trusts for persons with disability (Ref.:10/2014)
Practice news March 9, 2015 New trustee authorisation and supervisory fees published The Trusts and Trustees Act (Fees) Regulations 2015 (published on the 23rd January, 2015 by means of Legal Notice...
Other news April 27, 2014 General Manager held to be fiduciary – breach of duty in taking over brand representation from former employer This is a very important judgement which addresses the fiduciary duties of employees towards their employers.
Practice news December 17, 2013 Malta Signs FATCA Inter-governmental Agreement with the United States On 16 December 2013, the Government of Malta announced the signature of the FATCA Inter-governmental Agreement (IGA) between Malta...
Firm news November 11, 2013 GANADO contributes to study on the application of Cross-Border Mergers Directive (CBMD)
Practice news October 18, 2013 Servicing Global Private Wealth through Malta The 3rd Annual Maltese Wealth Management Conference recently took place in Malta on the 17 October in Malta. Dr...