News

On 18 May 2020, the Estonian Parliament passed an act amending the General Part of the Civil Code Act and other acts. The main purpose of the amendment is to provide flexible options for resolving difficulties relating to the adoption of resolutions and the transfer [...]

In terms of the Fifth Anti-Money Laundering Directive (Directive (EU) 2018/843), which as from 10th January 2020 is in force in all the EU, member states are required to maintain inter-connected, publicly available national Ultimate Beneficial Owner (“UBO”) registries. [...]

Malta Business Registry has begun the extensive process of cleaning up the registry from inactive companies, and so far has removed 10,000 inactive companies. [...]

GREAT NEWS: The Malta Individual Investor Program Agency will continue to accept applications under current MIIP regulations until 30 September 2020. It is therefore important for prospective investors to apply by 31 July 2020. [...]

If your bank account application got stuck at the primary stage, or the bank did not accept you as a client, there is a 90% chance that your application was of a poor quality. Our 1st Step team will prepare an application that would take [...]

On December 11, 2019, the Estonian Parliament passed a new wording of the Money Laundering and Terrorist Financing Prevention Act. [...]

Malta International airport sees 4 million passengers in the first half of 2019, which is almost 6% up, compared to the previous year. [...]