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Searching Content indexed under Corporate/Commercial Law by GVZH Advocates ordered by Published Date Descending.
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1
Private Equity In Malta – Q&As
There are no official statistics issued by any Maltese authority in respect of merger and acquisition transaction or private equity transactions taking place in Malta or involving Maltese companies.
Malta
11 Jan 2019
2
New Individual Investor Programme Agency Set Up In Malta
Legal Notice 384 of 2018, Individual Investor Programme of the Republic of Malta Regulations, 2018, and Legal Notice 385 of 2018, Malta Individual Investor Programme Agency (Establishment) (Amendment) Order...
Malta
23 Nov 2018
3
Challenges, Success And Succession Of Family Businesses In Malta
Family businesses unquestionably form the backbone of the Maltese economy.
Malta
9 Sep 2018
4
Extension Of The Special Designated Areas
By virtue of Legal Notice 181 of 2018, the list of Special Designated Areas has been extended to now include the Southridge Development in Mellieha.
Malta
13 Jun 2018
5
Acquisition Of Immovable Property In Malta
The acquisition of immovable property in Malta may be restricted for some individuals, due to nationality and certain conditions.
Malta
20 Dec 2017
6
The Rights Granted To Minority Shareholders Under The Maltese Companies Act
Majority rule vs minority protection. These are the diametrically opposed fundamental underpinnings of corporate law that have shaped and continue to shape our corporate law environment, creating a finely balanced situation where ...
Malta
6 Dec 2017
7
New Incentives For Family Businesses
The legislation includes an initial set of incentives which are immediately available to registered family businesses to assist them throughout their transition process.
Malta
10 Oct 2017
8
New Shareholder's Rights Directive Adopted By The European Council
On the 3rd April of 2017, the European Council formally adopted the new Shareholder's Rights Directive, which is a revision of Directive 2007/36/EC as regards the encouragement of long-term shareholder...
Malta
14 Jun 2017
9
Company Law – The Derivative Action As Contemplated In The Case L-Arkitett Raymond Vassallo Et s Anthony Trigona Parlato Et, Court Of Appeal 30/09/2016 – Case 716/11 AF
The Court of Appeal gave a landmark judgment on the 30th September 2016 concerning a particular legal action, commonly known as the "Derivative Action".
Malta
13 Dec 2016
10
GAPSME: General Accounting Principles For Small And Medium Enterprises
The EU Single Accounting Directive 2013/34/EU, which repealed the 4th and 7th Accounting Directives on Individual and Consolidated Accounts, introduced a simplified procedure for financial statement reporting.
Malta
28 Nov 2016
11
ESMA – Q&A On Investor Protection Under MiFID II
Any copies of records provided by the firm must be provided in an unencrypted form so that they can be easily analysed when requested by the client, competent authority, or other competent third party.
Malta
15 Nov 2016
12
Separate Corporate Personality Unveiled
The landmark case of "Salomon v Salomon" in the UK established the principle of separate juridical personality and today represents a fundamental pillar of company law doctrine.
Malta
4 Nov 2016
13
ESMA Launches A Consultation Paper On Guidelines Regarding The Markets In Financial Instruments Regulation (Mifir)
The European Securities and Markets Authority ('ESMA') launched a public consultation on guidelines to be issued regarding the Markets in Financial Instruments Regulation...
European Union
25 Jan 2016
14
MFSA Conducts A Thematic Review On Compliance With The Requirements On Corporate Governance Within The Trusts And Fiduciary Services Industry
In 2015, the MFSA conducted a Thematic Review Questionnaire amongst 60 authorised trust companies (‘authorised persons'), which represent approximately half of the licence holders authorised in terms of the Trusts and Trustees Act.
Malta
12 Jan 2016
15
MFSA Conducts A Thematic Review On Governance, Compliance And Risk Management With Respect To Investment Services Licence Holders
Compliance reports should be presented to senior management, at least annually and prepared in accordance with the ESMA Guidelines.
Malta
4 Jan 2016
16
What To Expect From The Seller When Making An Online Purchase
As 2015 comes to a close, the e-commerce industry is expected to make €185.39 billion this year.
Malta
23 Dec 2015
17
Compliance Alert | Recovery Plan Document
If you are a Credit Institution or a Category 3 (MiFID) Investment Services Licence Holder, the Recovery Plan Document is due to the MFSA by 31st December, 2015.
Malta
22 Dec 2015
18
MFSA Position Regarding Consideration Of Government Securities As Non-Complex Products Under MiFiD
Collective Action Clauses allow a supermajority of bondholders to agree to debt restructuring that is legally binding on all holders of the bond, including those who vote against the restructuring.
Malta
30 Nov 2015
19
MFSA Conduct A Thematic Review On Governance, Compliance And Risk Management
With the intent to verify the extent to which entities licensed in Malta have proper governance, compliance and risk management procedures in place and whether these are actually being complied with...
Malta
26 Oct 2015
20
Compliance Alert | Interim COREP Return
If you are a Category 2/3 (MiFID) Investment Services Licence Holder, the Interim COREP Return for the 3rd Quarter, is due to the MFSA by 11th November, 2015.
Malta
14 Oct 2015
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