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.
Related Practices
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Setting up a UCITS in Malta

Investment Services Licence Categories

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The Proposed 5th Anti-Money Laundering Directive

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Identity Malta Launches the Key Employee Initiative

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MGA extends deadline for the submission of audited financial statements

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The Comité Maritime International Issues a Questionnaire on Foreign Court Procedures and Flag Administrations

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Financial Services and Fintech Update

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Financial Services and Fintech Updates

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Financial Services and Fintech Updates

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Transfer of Virtual Financial Assets Becomes a Licensable Service in Malta

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Related Publications
Qualifying Employment in Innovation and Creativity Programme
28/09/16

Highly Qualified Persons Programme
28/09/16

Global Residence Programme
28/09/16

Mergers & Acquisitions – Malta 2016
28/07/16

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 Practices
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?

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

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

GTG Advocates ranked by Chambers & Partners in the European Ranking on Corporate/Commercial: Gaming & Licensing

Does your Insurance cover the Coronavirus?

COVID-19 Gaming related Updates

COVID-19: MGA issues Social Responsibility Warning

Additional precautionary measures to marine terminals and port service providers

MGA extends deadline for the submission of audited financial statements

COVID19 Measure: Deferral of Fees Owed to the Maltese Shipping Registry

The Comité Maritime International Issues a Questionnaire on Foreign Court Procedures and Flag Administrations

Newly Revised Legal Grounds for the Processing of Personal Health Data for Insurance Purposes

EIOPA issues Statement on Principles to mitigate the impact of COVID-19 on the Occupational Pensions Sector

Preventing Insider Offences in light of the COVID-19 Pandemic

The European Commission publishes its AML/ CFT Action Plan

MFSA issues Circular on the publication of the new Pension Rules for Occupational Retirement Schemes

Malta Implements the Securities Financing Transactions Regulation

FIAU consults on a centralised mechanism for the collection and retrieval of data

Revised procedures for maritime support services

Financial Services and Fintech Weekly Update

Amendments to the PMLFTR

Financial Services and Fintech Weekly Update

Fire and Abandon Ship Drills

MGA Updates: Amendments to the VFA Sandbox Regulatory Framework

Benefits of Cell Companies Extended to the Shipping and Aviation Sectors in Malta

MFSA Issues Amendments to Insurance Business Rules

Financial Services and Fintech Update

FIAU & MGA Update Implementing Procedures for online gaming

UKGC Propose further consumer protection measures on online slots

Maltese Public Companies make the shift to remote General Meetings

Financial Services and Fintech Update

Financial Services and Fintech Update

Financial Services and Fintech Update

Financial Services and Fintech Update

Financial Services and Fintech Update

Convergence in Law. The focus of the EU Digital Financial Package on technology assurance & new regulations on technology providers.

Electronic Money Institution Licensing in Malta

Collective Investment Scheme Setup in Malta

Financial Services and Fintech Updates

The Impact of Regulatory Sandboxes and Innovation Hubs in the FinTech Sphere

Financial Services and Fintech Updates

EU Approves New Crowdfunding Services Regulation

Financial Services and Fintech Updates

Financial Services and Fintech Updates

The Chimera of Legal Certainty under the proposed Regulation on Markets in Crypto-Assets (MiCA)

Financial Services and Fintech Updates

Chambers and Partners FinTech Legal Rankings 2021 – GTG Advocates retains Firm and Top Lawyer Ranking

Financial Services & FinTech Updates

Transfer of Virtual Financial Assets Becomes a Licensable Service in Malta

Financial Services & FinTech Updates

Related Publications
Qualifying Employment in Innovation and Creativity Programme
28/09/16

Highly Qualified Persons Programme
28/09/16

Global Residence Programme
28/09/16

Mergers & Acquisitions – Malta 2016
28/07/16

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

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

GTG Advocates ranked by Chambers & Partners in the European Ranking on Corporate/Commercial: Gaming & Licensing

Does your Insurance cover the Coronavirus?

COVID-19 Gaming related Updates

COVID-19: MGA issues Social Responsibility Warning

Additional precautionary measures to marine terminals and port service providers

MGA extends deadline for the submission of audited financial statements

COVID19 Measure: Deferral of Fees Owed to the Maltese Shipping Registry

The Comité Maritime International Issues a Questionnaire on Foreign Court Procedures and Flag Administrations

Newly Revised Legal Grounds for the Processing of Personal Health Data for Insurance Purposes

EIOPA issues Statement on Principles to mitigate the impact of COVID-19 on the Occupational Pensions Sector

Preventing Insider Offences in light of the COVID-19 Pandemic

The European Commission publishes its AML/ CFT Action Plan

MFSA issues Circular on the publication of the new Pension Rules for Occupational Retirement Schemes

Malta Implements the Securities Financing Transactions Regulation

FIAU consults on a centralised mechanism for the collection and retrieval of data

Revised procedures for maritime support services

Financial Services and Fintech Weekly Update

Amendments to the PMLFTR

Financial Services and Fintech Weekly Update

Fire and Abandon Ship Drills

MGA Updates: Amendments to the VFA Sandbox Regulatory Framework

Benefits of Cell Companies Extended to the Shipping and Aviation Sectors in Malta

MFSA Issues Amendments to Insurance Business Rules

Financial Services and Fintech Update

FIAU & MGA Update Implementing Procedures for online gaming

UKGC Propose further consumer protection measures on online slots

Maltese Public Companies make the shift to remote General Meetings

Financial Services and Fintech Update

Financial Services and Fintech Update

Financial Services and Fintech Update

Financial Services and Fintech Update

Financial Services and Fintech Update

Convergence in Law. The focus of the EU Digital Financial Package on technology assurance & new regulations on technology providers.

Electronic Money Institution Licensing in Malta

Collective Investment Scheme Setup in Malta

Financial Services and Fintech Updates

The Impact of Regulatory Sandboxes and Innovation Hubs in the FinTech Sphere

Financial Services and Fintech Updates

EU Approves New Crowdfunding Services Regulation

Financial Services and Fintech Updates

Financial Services and Fintech Updates

The Chimera of Legal Certainty under the proposed Regulation on Markets in Crypto-Assets (MiCA)

Financial Services and Fintech Updates

Chambers and Partners FinTech Legal Rankings 2021 – GTG Advocates retains Firm and Top Lawyer Ranking

Financial Services & FinTech Updates

Transfer of Virtual Financial Assets Becomes a Licensable Service in Malta

Financial Services & FinTech Updates

Qualifying Employment in Innovation and Creativity Programme
28/09/16

Highly Qualified Persons Programme
28/09/16

Global Residence Programme
28/09/16

Mergers & Acquisitions - Malta 2016
28/07/16
