Corporate Assistance
GTG’s Corporate Law Department is able to offer clients a myriad of supporting services which go beyond the incorporation and maintenance of companies in Malta.
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GTG can also offer assistance in the following areas:
- Preparation of Audited Financial Statements
- Legal Due Diligence Reports
- Prevention of Money Laundering
- Share Transfer Agreements
- Pledging of Shares
- Protection of Minority Interests
- Share option agreements & share incentive schemes
- Corporate financing
- Shareholders’ Agreements
Related News
New EU Data Protection Regime
Setting up a UCITS in Malta
Investment Services Licence Categories
Data Protection by Design and by Default
The Proposed 5th Anti-Money Laundering Directive
The Role of the Data Protection Officer under the GDPR
Identity Malta Launches the Key Employee Initiative
New Residence Programme for Aviation Industry
Commission Issues New Proposal for Privacy Regulation
Brexit Effects on the Insurance Industry
Issue of the Skill Games Regulations
“Ancillary Activities” under the MiFID II Directive
The Obligation to appoint a DPO under the GDPR
MFSA issues Guidance on Prevention of Financial Markets Abuse
Malta maintains Top Spot on Europe’s Ship Register
Is it Time to Coherently Regulate Blockchain?
GDPR – A Central Loop for Blockchain Deployment
Proposed Changes to Maltese Gaming Regulation
GTG Advocates Participates in Blockchain Malta Event
Dr Ian Gauci appointed to Malta’s Blockchain task force
GTG Advocates to Speak at Malta Innovation Summit
GTG Advocates Participates in Malta Innovation Summit
GTG Advocates to Speak at EY Malta Attractiveness Event
MFSA Consultation on Investments in Virtual Currencies
The Regulation of ICOs
GTG to Speak at ILS Blockchain and Smart Contracts Event
Gibraltar Regulates ‘Distributed Ledger Technology’
GTG to Speak at Technology 2020 Conference
GTG Advocates to Speak at EE Gaming Summit
MGA Issues New Service Provider Regime
Demystifying Smart Contracts
MFSA Paper on ICOs & Cryptocurrencies
MGA Issues Call of Interest on DLT & Cryptocurrencies
New Rules on Register of UBO’s
Issue of New Gaming Licence Fees
MFSA issues Feedback on PIFs investing in VCs
MFSA Issues Rules for CIS investing in VCs
MFSA Consultation on PSD2 Implementation
Revised AML requirements for Gaming Licensees
GTG Advocates to Speak at IFSP Conference
Government Issues Consultation on DLT Regulator
The DAO as a step forward for the Digital Economy
Could Blockchain be the new dawn for AML?
GTG Participates at Blockchain Malta Event
MFSA Consultation on Financial Instrument Test
Setting up a PIF in Malta
DLT and Cryptocurrencies Laws approved by Maltese Parliament
MFSA Issues Requirements for Investment-Based Crowdfunding
Registering a Ship Under the Maltese Flag
Guidelines on the use of Cryptocurrencies in the iGaming sector
MFSA Issues Guidance Note on PEPs
MGA issues Alternative Dispute Resolution Directive
ESMA updates Q&As on Regulation of Credit Rating Agencies
Amendment of the Prevention of Money Laundering and Funding of Terrorism Regulations
MFSA Issues Consultation on Fintech Strategy
The MFSA’s AML & CFT Strategy
The Malta Gaming Authority signs MoU with the Swedish Gambling Authority
Loot Boxes – Gambling or not?
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MFSA Issues Consultation on FinTech Strategy First Pillar
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AIFMD 2 approved by European Parliament and European Council
MFSA Imposes National Intervention Measures on CFDs
ESMA issues Final Guidance on Liquidity Stress Tests for Investment Funds
The 6th AML Directive – What next for the fight against ML/FT Risks?
MGA launches Phase 2 of its Sandbox Regulatory Framework
Amendments to Malta’s Gaming Fees Regulation affecting addition of new gaming verticals and conditions for Start-up undertakings
Guidelines on the impact of BREXIT pulished by the MGA
Chambers and Partners FinTech Rankings 2020 – strong year for GTG Advocates & Caledo
New EU Data Protection Regime
Setting up a UCITS in Malta
Investment Services Licence Categories
Data Protection by Design and by Default
The Proposed 5th Anti-Money Laundering Directive
The Role of the Data Protection Officer under the GDPR
Identity Malta Launches the Key Employee Initiative
New Residence Programme for Aviation Industry
Commission Issues New Proposal for Privacy Regulation
Brexit Effects on the Insurance Industry
Issue of the Skill Games Regulations
“Ancillary Activities” under the MiFID II Directive
The Obligation to appoint a DPO under the GDPR
MFSA issues Guidance on Prevention of Financial Markets Abuse
Malta maintains Top Spot on Europe’s Ship Register
Is it Time to Coherently Regulate Blockchain?
GDPR – A Central Loop for Blockchain Deployment
Proposed Changes to Maltese Gaming Regulation
GTG Advocates Participates in Blockchain Malta Event
Dr Ian Gauci appointed to Malta’s Blockchain task force
GTG Advocates to Speak at Malta Innovation Summit
GTG Advocates Participates in Malta Innovation Summit
GTG Advocates to Speak at EY Malta Attractiveness Event
MFSA Consultation on Investments in Virtual Currencies
The Regulation of ICOs
GTG to Speak at ILS Blockchain and Smart Contracts Event
Gibraltar Regulates ‘Distributed Ledger Technology’
GTG to Speak at Technology 2020 Conference
GTG Advocates to Speak at EE Gaming Summit
MGA Issues New Service Provider Regime
Demystifying Smart Contracts
MFSA Paper on ICOs & Cryptocurrencies
MGA Issues Call of Interest on DLT & Cryptocurrencies
New Rules on Register of UBO’s
Issue of New Gaming Licence Fees
MFSA issues Feedback on PIFs investing in VCs
MFSA Issues Rules for CIS investing in VCs
MFSA Consultation on PSD2 Implementation
Revised AML requirements for Gaming Licensees
GTG Advocates to Speak at IFSP Conference
Government Issues Consultation on DLT Regulator
The DAO as a step forward for the Digital Economy
Could Blockchain be the new dawn for AML?
GTG Participates at Blockchain Malta Event
MFSA Consultation on Financial Instrument Test
Setting up a PIF in Malta
DLT and Cryptocurrencies Laws approved by Maltese Parliament
MFSA Issues Requirements for Investment-Based Crowdfunding
Registering a Ship Under the Maltese Flag
Guidelines on the use of Cryptocurrencies in the iGaming sector
MFSA Issues Guidance Note on PEPs
MGA issues Alternative Dispute Resolution Directive
ESMA updates Q&As on Regulation of Credit Rating Agencies
Amendment of the Prevention of Money Laundering and Funding of Terrorism Regulations
MFSA Issues Consultation on Fintech Strategy
The MFSA’s AML & CFT Strategy
The Malta Gaming Authority signs MoU with the Swedish Gambling Authority
Loot Boxes – Gambling or not?
Air Pollution in Shipping: The Further Reduction of S02 Emissions 2020
MFSA Issues Consultation on FinTech Strategy First Pillar
MFSA issues Consultation on Amendments to Rules for Occupational Retirement Schemes
New Prospectus Regulation comes fully in force
Malta Implements Rules on Tax Dispute Resolution Mechanisms
AIFMD 2 approved by European Parliament and European Council
MFSA Imposes National Intervention Measures on CFDs
ESMA issues Final Guidance on Liquidity Stress Tests for Investment Funds
The 6th AML Directive – What next for the fight against ML/FT Risks?
MGA launches Phase 2 of its Sandbox Regulatory Framework
Amendments to Malta’s Gaming Fees Regulation affecting addition of new gaming verticals and conditions for Start-up undertakings
Guidelines on the impact of BREXIT pulished by the MGA
Chambers and Partners FinTech Rankings 2020 – strong year for GTG Advocates & Caledo
