Investment Services in Malta

The Maltese jurisdiction is fast becoming a hub for a broad range of investment services. The provision of such services is regulated in Malta by the Investment Services Act (“ISA”)…

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Escrow Services

HOW IT WORKS?  Escrow services are considered to be an effective way to mitigate fraud and other similar risks in commercial transactions. Such services take place in financial arrangements, where…

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High Qualified Person Rules

In 2011, Malta introduced specific tax rules, namely the Highly Qualified Rules, intended to attract top expertise and skill in the financial Services, remote gaming and aviation sectors, enabling operators…

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Company Formation in Malta

The LawPrincipal legislation is the Companies Act of 1995 which is principally based on English Company law. Shipping companies are regulated by the Merchant Shipping Act.Types Limited liability companyThe limited company…

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