CONTRIBUTING SINCE JULY 2014

CSB Group

Established in 1987, CSB Group offers diverse yet specialised business solutions and commercial services to a vast portfolio of corporate and private clients seeking to setup a business or relocate to Malta. With an 100+ team of qualified professionals we strive to be a partner of choice to our clients, providing them with tailor-made solutions, uniquely aimed at helping them succeed.

POPULAR TOPICS

Corporate/Commercial Law Employment and HR Tax Immigration Finance and Banking

DETAILS

Visit Firm's Site

Malta

www.csbgroup.com

+356 2557 2557

COMPANIES CONTENT

Sham Trusts: Illusory Or Real?

Malta Commercial

Advocate General Supports Malta's Citizenship-By-Investment Program

Malta Immigration

The EU Corporate Sustainability Reporting Directive (CSRD)

European Union Commercial

The Future Of Tax Planning: Is This Still Relevant?

Re-Domiciliation Of Companies: The Cross-Border Conversion Of Limited Liability Companies

Malta Commercial

Malta Signs UN Convention On Judicial Sales Of Ships

Malta Transport

CSB Group's Team Building Adventure: Detective Skills And Team Spirit

Malta Commercial

IP And The SDGs: Building Our Common Future With Innovation And Creativity

What Is The Scope Of MiCA?

European Union Technology

Key Amendments To The VFA Act In Anticipation Of MiCAR

AUTHORS

Franklin Cachia

Last Article 14 Oct 2024

Francesca Anastasi

Last Article 14 Oct 2024

Malcolm Ferrante

Last Article 7 Oct 2024

Last Article 7 Oct 2024

Last Article 2 Aug 2024

Last Article 16 Jul 2024

Last Article 16 Jul 2024

Last Article 24 May 2024

Last Article 16 May 2024

Last Article 1 May 2024

AWARDS

Spring 2024 Award for Employment and HR in Malta

Employment and HR

After Brexit: A Comprehensive Guide To Relocating And Working In Malta For UK Citizens

Spring 2024 Award for Immigration in Malta

After Brexit: A Comprehensive Guide To Relocating And Working In Malta For UK Citizens

Spring 2024 Award for Technology in Malta

The EU AI Act: Political Agreement Reached On EU Artificial Intelligence Act

Spring 2024 Award for Fin Tech in Malta

DAC8: Tax Transparency Reporting By Crypto-Asset Service Providers To Facilitate Tax Compliance

Spring 2024 Award for Real Estate and Construction in Malta

Real Estate and Construction

Anti Money Laundering And Combatting The Finance Of Terrorism Regulatory Updates

Spring 2024 Award for Data Protection in Malta

Data Protection

The Role Of The DPO Under The GDPR

Autumn 2023 Award for Arbitration & Dispute Resolution in Malta

Arbitration & Dispute Resolution

New Legal Notice Aims To Increase The Transparency And Predictability Of Working Conditions

Autumn 2023 Award for Compliance in Malta

Business Decisions That Undermine The Compliance Culture – Part 3

Autumn 2023 Award for Intellectual Property in Malta

Intellectual Property

EUIPO Case Law: Trademark Protection For "Metaverse"

Autumn 2023 Award for Immigration in Malta

How To Get Residency In Malta – 8 Ways To Acquire A Malta Residence Permit

Autumn 2023 Award for Employment and HR in Malta

Employment and HR

How To Get Residency In Malta – 8 Ways To Acquire A Malta Residence Permit

Spring 2023 Award for Data Protection in Malta

Data Protection

EBA Guidelines On The Use Of Remote Customer Onboarding Solutions

Spring 2023 Award for Employment and HR in Malta

Employment and HR

Advantages Of Obtaining An Air Operators Certificate (AOC)

Spring 2023 Award for Energy and Natural Resources in Malta

Energy and Natural Resources

EU's Green Taxation: Tackling Climate Change Through Tax

Spring 2023 Award for Environmental Law in Malta

Environmental Law

EU's Green Taxation: Tackling Climate Change Through Tax

Spring 2023 Award for Government, Public Sector in Malta

Government, Public Sector

EU AML Legislative Package – Council Mandate Reached On The AMLR And AMLD6

Spring 2023 Award for Compliance in Malta

A Regulatory Revolution?

Spring 2023 Award for Real Estate and Construction in Malta

Real Estate and Construction

Industry Insights Q4 2022

Spring 2023 Award for Government, Public Sector in Malta

Government, Public Sector

The Aftermath Following The Removal Of Public Access To Beneficial Owner's Personal Data On Public Registries

Spring 2023 Award for Intellectual Property in Malta

Intellectual Property

What Is The Difference Between Trademark, Patent And Copyright?

Spring 2023 Award for Immigration in Malta

Residency Malta Agency Share Statistics About MPRP And Announce New Entrepreneur Visa

Autumn 2022 Award for Food, Drugs, Healthcare, Life Sciences in Malta

Food, Drugs, Healthcare, Life Sciences

Cannabis Law Comes Into Force In Malta

Autumn 2022 Award for Compliance in Malta

The EBA Publishes Guidelines On The Role And Responsibilities Of The AML/CFT Compliance Officer

Autumn 2022 Award for Government, Public Sector in Malta

Government, Public Sector

The MLRO – Common Concerns

Autumn 2022 Award for Compliance in Malta

FATF To Visit Malta

Autumn 2022 Award for Immigration in Malta

Retiring To Malta: Residency, Cost Of Living, Housing And More

Autumn 2022 Award for Finance and Banking in Malta

Finance and Banking

Risk Management And The Risk Management Officer

Spring 2022 Award for Employment and HR in Malta

Employment and HR

Malta Budget Measures 2022

Spring 2022 Award for Employment and HR in Malta

Employment and HR

Moving To Malta

Spring 2022 Award for Immigration in Malta

Moving To Malta

Spring 2022 Award for Immigration in Malta

A Guide To Investing In Malta

Spring 2022 Award for Compliance in Malta

Implementing An Effective AML/CFT Compliance Program

Spring 2022 Award for Immigration in Malta

Retiring To Malta: Residency, Cost Of Living, Housing And More

Spring 2022 Award for Employment and HR in Malta

Employment and HR

Retiring To Malta: Residency, Cost Of Living, Housing And More

Spring 2022 Award for Compliance in Malta

MGA Publish Updates To The Gaming Authorisations And Compliance Directive & Key Function Eligibility Criteria Policy

Spring 2022 Award for Intellectual Property in Malta

Intellectual Property

Malta Introduces The New Trademark Rules, 2021

Autumn 2021 Award for Compliance in Malta

Consultation Paper On Draft Guidelines On The Role, Tasks And Responsibilities Of AML/CFT Compliance Officers

Autumn 2021 Award for Immigration in Malta

Malta Launches The Nomad Residence Permit (NRP)

Autumn 2021 Award for Finance and Banking in Malta

Finance and Banking

A Legal Notice 199 Of 2021

Autumn 2021 Award for Compliance in Malta

MFSA And Malta Police Join Forces Against Financial Crime

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