Latest Updates
- Thematic Review on the Reporting of Beneficial Ownership Information of Trusts in the Trusts Ultimate Beneficial Ownership Register (“TUBOR”)
- Regulatory Action against Company Service Provider (“the CSP”) – Ref: 2024-52
- Company Service Provider (“the CSP”) – Ref: 2024-52
- Amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations – Legal Notice 199 of 2021
- Women of Influence 2021
- Malta Budget 2021
- ELSA – ‘COVID-19 vs The Courts Of Malta’ Webinar
- Shipping Law Review – 7th Edition
- The Arrest News Issue 29
- The Shipping industry is increasingly embracing environmental sustainability
- ELSA Day
- Let’s Talk | A One-to-One Brainstorming Session