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Corporate Structures Available Under Maltese Law

Description
Registration Time: 13.15
Session Time: 13.30 - 16.45 including a 15-minute coffee break 
Speaker: Dr Christina Scicluna
Venue: Lower Ground, Tower Training Centre, Swatar
 

Background Information

The seminar will introduce the concepts and requirements for the setting up of corporate structures under Maltese law and will analyse the distinction between the various types of corporate entities available, with particular focus on private and public limited liability companies, partnerships and trusts. The fundamental principles of separate legal personality and corporate governance will also be discussed and will conclude by analysing the procedures for dissolution of corporate structures and practical implications and instances of when company recovery procedures may be instituted in terms of Maltese law.

 

Objectives of this session 

To provide the audience with an understanding of the various corporate structures which are available under Maltese law and how these structures operate. 


Topics on the agenda

Private and public limited liability companies, partnerships and trusts and comparative between these structures. Principles of separate legal personality and corporate governance when applied to various corporate structures and the manner in which these corporate structures may be dissolved and possibilities of company recovery procedures.


Target audience

Accountants, lawyers, corporate administrators working in corporate services.

 

Speaker's Profile

Dr. Christina Scicluna started her legal career with one of the Big Four firms specialising in personal tax compliance and personal tax advisory services and has advised a number of high net worth individuals on matters relating to taxation and immigration.

Christina also advises a variety of multinational clients on international corporate structures, including the setting up of corporate entities in Malta for both local and foreign investment and has been involved in a number of mergers and acquisitions. 

Christina has been active in the fintech industry with a focus on blockchain and cryptocurrency since June 2017 and has been assisting a number of international clients on regulatory matters relating to blockchain, virtual financial assets and distributed ledger technology projects.  

 
Participation Fees 
MIA Members: €35.00
Non-MIA Members: €70.00
Retired Members: €15.00
Students: €20.00
Audience

Auditors, accountants and lawyers

CPE Hours

3 hours Core

Speaker
Christina Scicluna
GANADO Advocates

Dr. Christina Scicluna is an advocate within GANADO Advocates’ Corporate and Fintech teams. She advises a variety of multinational clients on international corporate structures, including the setting up of Maltese entities and redomiciliations of entities, M&A transactions and assisting clients on corporate governance matters.

Christina has also been involved in the Fintech industry since 2017 and advises a number of clients on legal matters relating to Blockchain, virtual financial assets and distributed ledger technology projects.

22
March 2019

Corporate Structures Available Under Maltese Law

(M1929)

Organized By: The Malta Institute of Accountants
Type of Event: Seminar

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Date & Time
2019-03-22 13:30:00 2019-03-22 16:45:00 Europe/Malta Corporate Structures Available Under Maltese Law The seminar will introduce the concepts and requirements for the setting up of corporate structures under Maltese law and will analyse the distinction between the various types of corporate entities available, with particular focus on private and public limited liability companies, partnerships and trusts. The fundamental principles of separate legal personality and corporate governance will also be discussed and will conclude by analysing the procedures for dissolution of corporate structures and practical implications and instances of when company recovery procedures may be instituted in terms of Maltese law. Lower Ground, Tower Training Centre, Swatar, The Malta Institute of Accountants
Fri, 22 March 2019
13:30 - 16:45
Location
Lower Ground, Tower Training Centre, Swatar,
Cancellation Policy

Refer to Terms and Conditions

Terms & Conditions
DISCLAIMER
By Registering and/or Booking for this event, you agree that MIA will collect your information, who will be using it as per the MIA Privacy Policy for CPE Events. Please read the MIA’s Privacy Notice for CPE Events in its entirety which can be found at this link. By accepting to participate in this event you accept that MIA shall process personal data in accordance with this Privacy Notice.

If registration is being affected by a company or other corporate entity on behalf of an attendee or the registering company or other corporate entity supplies to the MIA personal data of third parties, such as of employees, affiliates, management companies or service providers, the registering company or other corporate entity shall be solely responsible for making sure that the provision of such data to the MIA fully complies with applicable laws and the relevant person in regard to whom the data relates has been provided with the necessary information at law regarding the MIA’s processing of his personal data. 
 
Any information notices, consents or other applicable requirements that may be required to be fulfilled for the provision of third party data to the MIA shall be borne solely by the registering company or other corporate entity. The registering company or other corporate entity hereby fully indemnifies the MIA and shall render the MIA completely harmless against all costs, damages or liability of whatsoever nature resulting from any claims or litigation (instituted or threatened) by any third party against the MIA as a result of the provision of any third party personal data to the MIA by the registering company or other corporate entity. 
 
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