Author Archives: Esther



Esther

I am a professional writer with 8 years of experience in this field and I can provide you with the best-written content you can find. Education B.A. - English, George Washington University, United States, Graduated 2011.

Malta nominee directors and the illusion of control
Laws

Malta nominee directors and the illusion of control

It's vital to understand the role of nominee directors in Malta's corporate landscape, as they can significantly impact the perceived control a business owner has over their company. While engaging...

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June 19, 2025
Malta Banks and Offshore Payment Shells
Banking

Malta Banks and Offshore Payment Shells

Many individuals and businesses seeking financial privacy have turned to Malta's banking system, which, over the years, has become synonymous with offshore payment shells. This blog post investigates into the...

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June 18, 2025
Hidden Layers in Cross-Border E-Money Firms
Finance News

Hidden Layers in Cross-Border E-Money Firms

E-Money services have revolutionized how individuals and businesses transact across borders, yet many users remain unaware of the underlying complexities that drive these firms. In this blog post, we investigate...

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June 14, 2025
Malta’s company law still tolerates bearer share setups
Laws

Malta’s company law still tolerates bearer share setups

Just when many jurisdictions are tightening regulations around corporate transparency, Malta's company law continues to allow bearer shares, raising significant questions about the implications for corporate governance and accountability. Bearer...

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June 11, 2025
Data Controller Compliance in Malta
Laws

Data Controller Compliance in Malta

Most organizations in Malta that handle personal data are legally identified as data controllers, tasked with complying with data protection regulations. However, a troubling trend of non-compliance has emerged, leading...

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June 09, 2025