A general introduction into sanctions, covering the different types of sanctions and which sanctions are applicable in Malta. Consideration would also be made for the measures which are to be undertaken and considered when dealing with clients, an overview of local and EU legislation and some practical examples of sanctions.

 

This event has been accredited with 3 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules.

This session will be presented by Zachary Galea.

This session will cover two regimes in Malta that have to be considered when advising on mergers, acquisitions and investments – the control of concentrations and the screening of foreign direct investments. First the regime established by the Control of Concentrations Regulations will be considered, explaining when notification is triggered and what the process entails, as well as expected timelines. A few cases considered by the authority under this regime will also be examined. Secondly, the regime established by the National Foreign Direct Investment Screening Office Act will be considered, again going through the triggers for notification, as well as the screening process.

 

This event has been accredited with 3 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules.

This session will be presented by Annalies Muscat.

Gain a practical overview of Malta’s updated Company Service Providers regime and its effects one year after implementation. The session will explore the regulatory impact of the new registration and notification mechanisms, recent legislative updates and what these changes mean for CSPs operating in Malta.

 

This event has been accredited with 3 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules.

This session will be presented by Petra Attard.

The session will introduce participants to practical strategies for achieving and maintaining GDPR compliance, focusing on actionable tips and real-world scenarios. It will equip attendees with skills to handle personal data responsibly, recognize compliance risks, implement security measures, and respond effectively to data breaches. The session will also emphasise developing a privacy-centric culture across the organisation, cover key GDPR principles, and provide guidance tailored to different staff roles to ensure understanding and compliance in daily operations.

 

This event has been accredited with 3 hours of structured CPE qualifying under Professional Development competency as per the Accountancy Board Accreditation Rules.

This session will be presented by Warren Ciantar.

This session examines key dispute areas under the Companies Act from a litigation perspective, focusing on directors’ duties and liabilities (including wrongful and fraudulent trading), the protection of minority shareholders and the dissolution and liquidation of Maltese companies. Through practical examples and case law, this session will highlight how these issues arise in practice and how they are pursued before the courts.

 

This event has been accredited with 3 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules.

This session will be presented by Kristen Camilleri.

This session offers an in-depth overview of the Financial Collateral Directive (Directive 2002/47/EC) as transposed into Maltese law via the Financial Collateral Arrangements Regulations (SL 459.01) (the ‘FCAR’). Topics covered include:

classification of collateral taker and collateral provider;

• obligations which may be secured by financial collateral arrangements;
• conditions for applying FCAR to security financial collateral arrangements and title transfer arrangements;
• and interaction between FCAR and other laws.

The session also addresses legal and practical considerations for creating, perfecting and enforcing security interests in Malta, particularly in cross-border syndicated loan financing.

This event has been accredited with 3 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules.

This session will be presented by Andrea Theuma.

This session offers a practical overview of key legal considerations in successful M&A transactions. It covers all deal phases, focusing on legal structures, risk areas, and compliance requirements. Topics include due diligence (scope, red flags, risk assessment), share purchase agreements (key provisions, indemnities, post-completion terms), regulatory approvals (sector-specific rules, antitrust, change of control clauses), and foreign direct investment screening (rules, thresholds, key sectors). We’ll also address completion mechanics, share transfers, notifications, and integration. Attendees will gain insight into managing legal risks, ensuring compliance, and adding value throughout the M&A process, including recent regulatory and structuring trends.

 

This event has been accredited with 3 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules.

This session will be presented by Michael Psaila.

This presentation will provide an overview of the fundamental principles of occupational health and safety, focusing on the key responsibilities and legal obligations of employers in ensuring a safe and compliant work environment. It will also examine the legal framework governing health and safety at work, highlighting the most recent changes introduced within the Maltese legal system.

 

This event has been accredited with 3 hours of structured CPE qualifying under Professional Development competency as per the Accountancy Board Accreditation Rules.

This session will be presented by Jeanine Mallia Schembri.

This presentation will provide an in-depth look at the legal and fiduciary duties imposed on company directors. It will examine the core obligations to act in good faith, promote the company’s success, exercise independent judgment, and avoid conflicts of interest. We will also discuss the duty of care, skill, and diligence, and how these principles apply in practice.

The session will highlight recent developments and case law shaping the interpretation of directors’ duties, as well as the potential personal and corporate consequences of breaches. It will also consider the evolving expectations of directors in light of modern corporate governance standards and the growing emphasis on ethical and responsible leadership.

This event has been accredited with 3 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules.

This session will be presented by Nicole Portelli.