Newsletter Stay up-to-date with Mandaris. Do not miss the latest news and benefit from the expertise and know-how of our employees. Subscribe now to our newsletter. September 2022 EU strike against “shell entities” Read more about this here. December 2020 Amending Protocol To The Double Taxation Agreement Between Malta And Switzerland Read more about this here. October 2020 Mandaris Setting Sails Read more about this here. September 2020 Adoption of The Revision of The Swiss Company Law Read more about this here. June 2020 New Type of Cell Companies Offers Asset Structuring Opportunities For The Shipping & Aviation Business Read more about this here. March 2020 Business Continuity Planning - What Families Can Learn From Businesses Read more about this here. September 2019 The Basel AML Index Read more about this here. The Maltese National Risk Assessment & the Moneyval Report Read more about this here. June 2019 The Companies Act (Audit exemption) Regulations, 2019 Read more about this here. May 2019 Update in Malta Tax Legislation - Anti-Avoidance Tax Read more about this here. December 2018 Why Trusts Need proper financial Accounts Read more about this here. November 2018 Continuation of foreign organisations in Malta - Foundation focus Read more about this here. July 2018 The Malta private Trust - Explanation of its Characteristics and Uses Read more about this here. May 2018 Brazil and Switzerland sign double tax treaty (DTT) Read more about this here. April 2018 The effects of FMIA for Swiss companies Read more about this here. Subordination - What has to be considered Read more about this here. November 2017 Legal Entity Identifier (LEI) - Solving the mystery of the new regime Read more about this here. September 2017 The General Date Protection Regulation (GDPR) Read more about this here. July 2017 Security trustee - an active protector of investor rights Read more about this here. March 2017 Compliance Challenges of Asset Holding Structures Read more about this here. September 2016 10 Good Reasons to start a Trust in a World of Transparency Read more about this here. December 2015 Trust Accounting Read more about this here.
