Publications

International Trading Companies

One of the most popular and tax effective vehicles for non-resident investors is the International Trading Company (ITC).
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Private Foundations in Malta

The law regulating foundations in Malta Act XIII of 2007 is new, just off the shelf.
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Regulation of Concentrations

Regulations on Control of Concentrations, 2002 have been enacted to control and regulate the creation of ‘concentrations’.
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Employment Law in Malta

In Malta employment is related by the Employment and Industrial Relations Act which came into force in 2002.
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Employment Regulations

Employee regulations (information and consultation) came into force in 2006 in the case of undertakings employing 150 employees and over.
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Residence Status

Malta has reciprocal arrangements with numerous countries and bilateral agreements with other countries whereby citizens do not require an entry Visa.
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Collective Investment Schemes

The setting up of Collective Investment Schemes (CISs) is regulated by the Investment Services Act, 1994, (ISA) which is modelled, to a large extent, on the EU Investment Directive of 1993.
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Finance Leasing

Legal Notice 369 of 2005 enables Finance Leasing to be recognized by Maltese law and to come into force from a tax point of view from 2006.
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