Corporate Assistance
GTG’s sister company, Afilexion Alliance Company Limited, acts as its dedicated CSP arm, duly authorised by the Malta Financial Services Authority. Afilexion is authorised to provide assistance with company incorporation as well as the provision of corporate services to Maltese companies. It provides a full range of corporate services starting from company formation, corporate restructuring, administration services, and leading up to corporate liquidation and dissolution.
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GTG’s Corporate Law Department is able to offer clients a myriad of supporting legal services in the following areas:
- 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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ESMA issues Final Guidance on Liquidity Stress Tests for Investment Funds
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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
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Chambers and Partners FinTech Rankings 2020 – strong year for GTG Advocates & Caledo
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Ship Arrest Under Maltese Law
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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
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Fire and Abandon Ship Drills
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Benefits of Cell Companies Extended to the Shipping and Aviation Sectors in Malta
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MGA Issues Updates to the Gaming Authorisations and Compliance Directive and a Key Function Eligibility Criteria Policy
CPD Requirements for MGA Key Function Roles
Gaming & Innovative Technology – MALTA at the forefront
Of Mergers and Acquisitions Related to MGA Licensed Companies
The Metaverse, Convergence & Online Gaming
Setting up a Gaming Company in Malta
European Commission Consults on the Conditions for Listing on EU Public Markets
Chambers and Partners FinTech Rankings 2022 – GTG Advocates retains Firm and Top Lawyer Ranking
EU Proposes to Curb the Misuse of Shell Entities for Tax Purposes
