MIDI plc, the publicly listed concessionaire tasked with the redevelopment of Manoel Island and Tigné Point, has entered a renewed period of scrutiny following its announcement of a preliminary agreement to transfer Fort Tigné to a private developer. The move has raised immediate legal and governance questions due to the specific conditions imposed by the original concession agreement signed with the Maltese government more than two decades ago....
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Laws
June 13, 2025
How Malta’s legal system permits complex ownership webs
Over the years, Malta has developed a legal framework that accommodates intricate structures of property and corporate ownership. These regulations allow for the establishment of complex ownership webs, enabling businesses...
Laws
June 11, 2025
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...
Laws
May 14, 2025
Whistleblower protections in Malta lack practical effect
There's a growing concern regarding the effectiveness of whistleblower protections in Malta, as numerous individuals remain hesitant to report wrongdoing due to fear of retaliation. Despite legislative efforts aimed at...
Laws
May 13, 2025
Transparency Issues in Malta’s FOI Requests System
There's a growing concern regarding the transparency of Malta's legal system, particularly in the handling of Freedom of Information (FOI) requests. Despite the legislative framework designed to promote access to...
Laws
May 10, 2025
Companies Act for Offshore Structuring Benefits
You may be surprised to learn how the Companies Act provides the framework for establishing intricate offshore structures that benefit businesses around the globe. This legislation offers enhanced flexibility and...
Taxation
April 28, 2025
Malta Holding Companies and Tax Efficiency
You may find Malta's holding companies to be significant players in the world of international business, offering attractive benefits for investors and corporations alike. Known for their favorable tax regime,...
Laws
April 21, 2025
What Malta’s Public Registers Don’t Want You to See
Malta's public registers, designed to promote transparency and accountability, often conceal significant information that could impact public discourse. While these registers provide important data on property ownership, company structures, and...
Business News
March 24, 2025
Business Stability in UK and Ireland for Growth
Business environments thrive on stability, and the UK and Ireland provide just that through robust legal systems, access to skilled talent, and favorable economic conditions. With a strong track record...
iGaming News, Licenses & Payments
December 27, 2024
Legal Challenges of Crypto Payments in iGaming Industry
With the rise of cryptocurrency in the digital economy, the iGaming industry faces unique legal challenges and opportunities. Shedding light on the complexities of integrating crypto payments, he explores how...
Casinos & Bonus, iGaming News
October 16, 2024
Online Casino Regulations in South Africa
Regulations surrounding online casinos in South Africa can be intricate and confusing for players like you. Understanding these laws is vital for a safe and enjoyable gaming experience. From licensing...
Casinos & Bonus, Companies & People
October 12, 2024
Trust Companies in Panama’s Casino Industry
It's crucial to understand the role of trust companies in Panama, particularly in the context of the casino industry, where confidentiality is paramount. These specialized firms provide crucial services that...
NEWS Malta
October 8, 2024
Malta’s Call for Quicker Migrant Deportations in EU
Malta has recently made a notable move by aligning with a coalition of 17 EU member states that are pushing for a revamped framework concerning the Returns Directive. This initiative,...
NEWS Malta
September 3, 2024
Malta Police Questioned Over Forced Home Entries
The Malta Police Force's recent actions have raised serious questions about the legality and fairness of their immigration enforcement tactics. Despite repeated inquiries, the police have yet to provide a...
iGaming News, Licenses & Payments
July 4, 2024
iGaming Licenses and Global Expansion
Many companies in the #iGaming industry seek to expand globally to tap into new markets and increase their customer base. This expansion comes with various challenges and opportunities, especially when...
Laws, Licenses & Payments
June 28, 2024
Understanding Licensing and Regulation
#Licensing and #regulation are terms that are often used interchangeably in various industries, causing confusion among both professionals and consumers alike. However, it is crucial to understand the distinct differences...
Business News, NEWS Malta
June 28, 2024
Building Your Business in Malta – A Starter Kit
With its strategic location, favorable #tax incentives, and robust legal framework, #Malta continues to attract entrepreneurs looking to establish their #businesses in Europe. As a member of the European Union,...
NEWS Malta
June 14, 2024
Entrepreneurship in Malta
A Handbook on entrepreneurship in Malta is crucial for anyone looking to start a business in this vibrant Mediterranean country. From navigating the intricate legal landscape to tapping into the...
Laws, NEWS Malta
June 7, 2024
Understanding Malta’s Legal Landscape
Over the years, Malta has established itself as a key player in the global financial and legal sectors. Its strategic location, stable political environment, and robust legal framework have attracted...
Finance News, Laws
June 4, 2024
Regulatory Challenges in Malta’s Finance Sector
Regulatory compliance is crucial in Malta's finance sector to ensure stability and integrity. This article highlights the key legal and regulatory challenges faced by financial institutions operating in Malta. From...
Finance News, Taxation
May 31, 2024
Malta Company Setup: Financial & Tax Insights
Setting up a company in Malta requires careful consideration of financial and tax implications. Understanding the nuances of the Maltese business landscape is crucial for making informed decisions. From corporate...
Licenses & Payments
May 30, 2024
License Acquisition – Tips from Insiders
Insiders in the licensing industry have invaluable knowledge and experience when it comes to acquiring licenses. Whether you are a new entrepreneur looking to expand your product line or an...
Business News, Finance News
May 29, 2024
Starting a Tech Startup in Malta
Most tech entrepreneurs looking to kickstart their startup ventures in Malta often face challenges in understanding the local ecosystem and navigating the financing landscape. In this blog post, we will...
Casinos & Bonus, Laws
May 17, 2024
Legal Nuances of Operating an Online Casino
You might be considering venturing into the online casino industry in Europe, but before you do, it's crucial to understand the complex legal framework governing this sector. Navigating the regulations,...
Business News, NEWS Malta
May 3, 2024
Launching a Startup in Malta – The Ultimate Guide
Most entrepreneurs dream of taking their innovative ideas and turning them into successful businesses. If you're considering launching a startup in Malta, you've come to the right place. In this...
Business News, NEWS Malta
April 29, 2024
Exploring Business Opportunities in Malta
Malta is a thriving hub for business opportunities in the heart of the Mediterranean. With its strategic location, strong economy, and business-friendly environment, Malta attracts entrepreneurs and investors from around...
iGaming News, Laws
April 26, 2024
iGaming Laws in Malta – A User’s Guide
Most in the iGaming industry are aware of Malta's reputation as a top destination for online gambling operators. Understanding the laws and regulations in place in Malta is crucial for...