The Chamber of Advocates invited Dr Kurt Xerri to highlight the main aspects of the new rental law provisions which came into effect on 1st January 2020. The seminar entitled ‘The Private Residential Leases Act of 2019 – Salient Changes’ was held yesterday at the Chamber’s Conference Hall, where participants were provided with more insight […]
In September 2019, the Council of Europe’s Anti-Money Laundering body MONEYVAL published a Report, calling on Malta to strengthen the practical application of measures to combat money laundering and financing of terrorism, to step up its efforts to investigate and prosecute money laundering and to strengthen its supervisory system. Following the first training session held […]
We had a full house during our Anti-Money Laundering Training Session for Lawyers which was held on the 30th of January. The session was delivered by Dr Diane Bugeja and Dr Malcolm Mallia and discussed a practical approach to AML, Customer Due Diligence and Customer Risk Assessment, among others.
We are organising a Seminar entitled “The Private Residential Leases Act of 2019: Salient Changes”. The seminar will be delivered by Dr Kurt Xerri and is taking place on the 17th of February from 1pm – 2.30pm at the Chamber of Advocates. The seminar will cover the following topics: Practical problems encountered in the sector […]
The International & Corporate Tax Unit (ICTU) informs all members of the Chamber of Advocates that, as from 03 February 2020, the following services will start being provided by the ICTU which is housed at AM Business Centre, Triq Il-Labour, Żejtun. This is the same premises that houses the Malta Business Registry. The receiving of income tax and […]
The Chamber of Advocates today announced an agreement with LEXCO, a provider of specialised AML compliance services. Through this agreement, all Anti-Money Laundering due diligence and compliance services, which until recently were provided by the Chamber, will now be outsourced to LEXCO who will assist members of the Chamber to carry out more thorough and comprehensive customer due diligence. This move is in line with the Chamber’s commitment to give Anti-money Laundering a high priority on its training agenda for this […]
We are pleased to inform you about the first Quarterly Law Seminar for 2020 which takes place on 5th of February at 12pm. The subject of the talk, which will be delivered by Dr Richard Camilleri, is entitled: ‘Lost in Translation – Transposition Errors in the Commercial Code’. The event will be held at the […]
The Council of Europe’s Anti-Money Laundering body MONEYVAL published a Report in September 2019, calling on Malta to strengthen the practical application of measures to combat money laundering and financing of terrorism, to step up its efforts to investigate and prosecute money laundering and to strengthen its supervisory system. During 2020, the Chamber of Advocates […]
Christmas is soon upon us and there’s no better time to sit back, drink some mulled wine and enjoy some time out with the family. And, for many of us, the end of year celebrations signal a well-deserved break from the island, even if it’s just for a few days. But, while you may be […]
On the occasion of International Human Rights Day, the Council of Bars and Law Societies of Europe (CCBE) published CCBEInfo #85. Read more about it here
