Search
Searching Content indexed under Corporate/Commercial Law by Mamo TCV Advocates ordered by Published Date Descending.
Links to Result pages
 
1 2  
>>Next
 
Title
Country
Organisation
Author
Date
1
All Foundations And Associations To Submit Beneficial Ownership Information By 30th June 2019
The Registrar for Legal Persons has announced that all foundations and associations are required to submit information on their beneficial ownership by the 30th June, 2019.
Malta
4 Jul 2019
2
Re-Domiciliation Of Foundations To Malta
Maltese law allows for the continuation of foreign foundations and associations in Malta
Malta
26 Mar 2019
3
Precautionary Measures Adopted By ESMA And Other EU Securities Regulators In The Case Of A No-Deal Brexit Scenario
On the 29th of March 2019 the UK will leave the European Union ('EU') in what is an unprecedented event in modern European history.
Malta
19 Mar 2019
4
Regulations To Relieve Stamp Duty On Transfers Of Business Property
The Duty on Donations of Marketable Securities and Immovable Property Used for Business Order (the "Order"), recently amended by Legal Notice 412 of 2018, introduces a reduced rate of duty for gratuitous transfers of business property.
Malta
11 Mar 2019
5
EU Company Law To Be Adapted To The Digital Era
The European Council has announced that it has reached a provisional agreement with the European Parliament on a draft directive that will facilitate and promote the use of online solutions
European Union
27 Feb 2019
6
Amendments To The Family Business Act Come Into Force
Act XLVIII of 2016, entitled the Family Business Act (the "Act"), creates a legal framework for the registration of family businesses "established in Malta".
Malta
6 Feb 2019
7
Employee Share Schemes
Employee share schemes have not been as widely used in Malta as they have in some of our European neighbours. However, in general, companies use employee share schemes to attract,
Malta
22 Jan 2019
8
Does A Going Concern Constitute Adequate Security?
Any lending of funds needs to be adequately secured.
Malta
15 Nov 2018
9
Amendments To The Voluntary Organisations Act
The Voluntary Organisations (Amendment) Act, 2018 (the "Act") was promulgated on the 6th November, 2018 to amend the Voluntary Organisations Act.
Malta
13 Nov 2018
10
Transfer Of Business Requirements Considered In Employment Related Dispute
Transfer Of Business Requirements Considered In Employment Related Dispute.
Malta
8 Nov 2018
11
The ‘New Deal For Consumers' – Better Consumer Protection Within The EU
On 11 April 2018, the European Commission adopted the New Deal for Consumers – a package composed of two proposals for Directives and a Communication.
Malta
19 Apr 2018
12
Sub-Letting Of Commercial Tenements After 31st May 2018 – Let It Be!
In terms of article 1531I of the Civil Code, as introduced by the amendments to the rent laws in 2009, a lease of commercial premises made before the 1st June 1995 shall terminate on 31st May 2028, ...
Malta
8 Mar 2018
13
SEC And CFTC Hearing On Blockchain And Distributed Ledger Technology
Earlier this month the United States Committee on Banking, Housing, and Urban Affairs met in open session to conduct a hearing entitled 'Virtual Currencies: The Oversight Role of the U.S. Securities and Exchange Commission and the U.S. Commodity Futures Trading Commission'.
Malta
26 Feb 2018
14
UBO Registry: New Reporting Requirements For Companies And Trusts
One of the key features of the newly transposed Fourth Anti- Money Laundering Directive (Directive 2015/849/EU) is the imposition of an obligation on all European Union Member States to ensure that all incorporated corporate ...
Malta
7 Feb 2018
15
The Malta Financial Services Authority Launches A Discussion Paper On Initial Coin Offerings, Virtual Currencies And Related Service Providers
Following the publication of the European Securities and Markets Authority's statements highlighting the risks posed by Initial Coin Offerings ("ICOs") to investors and investment firms...
Malta
31 Jan 2018
16
€350,000 In Damages For Breaching Fiduciary Obligations
In the recent judgment of M.A.I.N. Services Limited et v Albert Galea et (case 1246/07 JZM) delivered on the 28th September 2017, the Court examined in quite extensive detail the nature and the effects of fiduciary duties.
Malta
31 Jan 2018
17
New Prospectus Regulation: Easier Access to Capital Markets
On 16 May 2017, the Council adopted new rules on prospectuses for the issuing and offering of securities. The new prospectus regulation ("PR3") will repeal and replace the Prospectus Directive (2003/71/EC) and the existing Prospectus Regulation (809/2004).
European Union
31 Jan 2018
18
Invoking An Arbitration Clause In A Contract Subject To Maltese Law
The Maltese Arbitration Act was meant inter alia to confirm in general the supremacy of the will of the parties to a contract containing an arbitration clause, to choose arbitration to the exclusion of ordinary courts
Malta
22 May 2017
19
The Maltese Professional Investor Fund Regime
Under Maltese law, collective investment schemes that qualify as Professional Investor Funds ("PIFs") are subject to a significantly lighter and more flexible regime than retail funds.
Malta
31 Mar 2017
20
Family Trusts
The main Maltese legislation regulating trusts in Malta, namely the Trusts and Trustees Act, Chapter 331 of the Laws of Malta ('the Act')...
Malta
29 Mar 2017
Links to Result pages
 
1 2  
>>Next