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
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Investment Services Licence Categories
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Identity Malta Launches the Key Employee Initiative
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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
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“Ancillary Activities” under the MiFID II Directive
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MFSA Issues Rules for CIS investing in VCs
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Could Blockchain be the new dawn for AML?
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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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New Prospectus Regulation comes fully in force
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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
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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
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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
Online gambling & AI in Europe
MFSA Issues Notice to Passporting Licence Holders
Gaming 2021 – Malta CHAPTER, Lexology Getting the Deal Through
Are all EU judgements enforceable in Malta?
