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Searching Content indexed under Wealth Management by Mamo TCV Advocates ordered by Published Date Descending.
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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
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
4
Foundations And Cryptos
Following the introduction of the crypto laws, namely the Virtual Financial Asset Act, the Malta Digital Innovation Authority Act and the Innovative Technology Arrangements and Services Act, which laid the foundations ...
Malta
5 Nov 2018
5
Captive Review: Malta Focus
For nearly three decades, Malta has been skilfully and diligently developing its financial services sector.
Malta
14 Mar 2017
6
Aviation: Malta - The New Hotspot In Europe
Nick Valenzia who heads our Aviation and Shipping teams delivered a presentation about the Aviation in Malta, Malta - the new hotspot in Europe.
Malta
27 Feb 2017
7
New Regulations On Protected Disability Trusts
In virtue of the powers conferred by Article 57 (1) of the Trusts and Trustees Act, Chapter 331 of the Laws of Malta, the Minister of Finance...
Malta
21 Nov 2016
8
VAT – Aircraft Leasing Guidelines/Initiative – VAT Mitigation And Simplification Measure
The guidelines which are based on the current yacht leasing measures, seek to mitigate the VAT impact on the purchase of an aircraft and its engines.
Malta
19 May 2016
9
European Cooperation: European Economic Interest Grouping
The grouping exists solely to support the economic activities of its members, has a separate legal personality and can operate in any EU Member State.
European Union
8 Apr 2015
10
Fiscal Implications On Aviation Operations
Companies which are incorporated in Malta are deemed to be resident and domiciled in Malta and chargeable to tax on a world-wide basis, irrespective of where the income generating activitiy is carried out.
Malta
17 Mar 2015
11
Securitisation Cell Companies Regulations
A Securitisation Cell Company (SCC) is a company constituted or converted as such and creating within itself one or more cells for the purposes of segregating and protecting the cellular assets of the company.
Malta
24 Feb 2015
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