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
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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
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MFSA Issues Rules for CIS investing in VCs
MFSA Consultation on PSD2 Implementation
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GTG Advocates to Speak at IFSP Conference
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GTG Participates at Blockchain Malta Event
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Amendments to Malta’s Gaming Fees Regulation affecting addition of new gaming verticals and conditions for Start-up undertakings
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Amendments to the Prevention of Money Laundering Act
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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
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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
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GTG Advocates to Speak at IFSP Conference
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GTG Participates at Blockchain Malta Event
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Setting up a PIF in Malta
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Registering a Ship Under the Maltese Flag
Guidelines on the use of Cryptocurrencies in the iGaming sector
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MGA issues Alternative Dispute Resolution Directive
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Amendment of the Prevention of Money Laundering and Funding of Terrorism Regulations
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MFSA Issues Consultation on FinTech Strategy First Pillar
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New Prospectus Regulation comes fully in force
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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
Will 2020 be the year of reckoning for social media regulation?
Ship Arrest Under Maltese Law
Arrest of Ships in Malta: Practical Guidelines Issued
Amendments to the Prevention of Money Laundering Act
