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Overview of EU Insolvency Regulations
This is the first of a two-part article by Krista Pisani Bencini discussing the EU Insolvency Regulation. The article was published in the Business Section of the Times of Malta, and can also be read hereunder. Insolvency – the cross-border dimension PART A: Overview of the EU Insolvency Regulation The...

Malta's relationship with the EU Insolvency Regulation
The second part of the series by Krista Pisani Bencini was published in the Business Section of the Times of Malta and discusses Maltese insolvency proceedings in the light of the EU Insolvency Regulation. Dr Pisani Bencini specialises in commercial law and financial services. Insolvency – the cross-border...

Lessons from the Financial Crisis?
Joseph Ghio shall be speaking at the forthcoming half day seminar entitled Recent developments in company, consumer and financial services legislation: important case-law; proposals for reform organised by the Chamber of Advocates in conjunction with the Department of Commercial Law at the

Financial Services in Malta
Joseph Ghio has represented Fenech & Fenech Advocates. Dr Ghio traveled to Frankfurt, Germany to attend the seminar "Financial Services in Malta: Where opportunities become realities for German Business". The event was organised by FT Global Events in partnership with FinanceMalta in a bid to summarise the...

New Double Taxation Treaties
To mark the occasion of the two new double tax treaties Malta has signed, tax and financial services partner Rosanne Bonnici has submitted the following news item to Lexology. Double Tax Treaties with Ireland and UAE for Malta May 20 2009 Malta recently added two double taxation treaties to...

Twin appointment at Fenech & Fenech
Fenech & Fenech Advocates has appointed twin brothers Dr Antonio Ghio and Dr Joseph Ghio as Partners of the firm with effect from 1st January 2010. Established in 1891, Fenech & Fenech Advocates is the oldest and one of the leading law firms in Malta providing value-driven,...

Presentation by Joseph Ghio at Financial Services seminar
Joseph Ghio addressed a half-day seminar on 'Recent Developments in company, consumer and financial services legislation' organised by The Chamber of Advocates and the Department of Commercial Law, University of Malta. Dr Ghio delivered a 30 minute presentation entitled "Lessons from the crisis? Developments in the Financial Services...

Hedge Fund Re-domiciliation for Managers Conference
Rosanne Bonnici and Krista Pisani Bencini shall be representing Fenech & Fenech at the Hedge Fund Re-domiciliation for Managers conference which will be held on 23 February 2010 in London. The conference shall tackle the tax and regulatory benefits of Malta and various other jurisdictions...

Freedom of establishment for service providers
This article by Nicola Mallia discusses the implementation of the Services Directive in Malta. MALTA IMPLEMENTS THE SERVICES DIRECTIVE Malta has implemented the Services Directive 2006/123/EC through the enactment of the Services (Internal Market) Act (Act 23 of 2009). This implementing act is a horizontal type act in...

Why Malta?
The following article is written by Krista Pisani Bencini, who specialises in financial services, corporate and asset finance. In this article, Dr Pisani Bencini highlights Malta's attraction for corporate entities. MOVING ONSHORE Legislative intervention has ensured that moving to Malta is an easy, cost-efficient and...

Cell Captives
Nicolai Xuereb is the author of the following article which focuses on the use of cell captives in insurance businesses. Dr Xuereb specialises in financial services, trusts and foundations. CELL CAPTIVES Affiliated insurers with relatively smaller premium incomes may not always have the...

Hedge Fund Re-domiciliation
Joseph Ghio shall be representing Fenech & Fenech at the Hedge Fund Re-domiciliation for Managers conference which will be held on 18th March 2010 in Geneva, Switzerland. The conference shall tackle the tax and regulatory benefits of Malta and various other jurisdictions of choice of fund...

GAIM International 2010
Rosanne Bonnici shall be representing Fenech & Fenech Advocates at GAIM International 2010 which will be held on the 15-17th June 2010 in Monaco. This Conference annually hosts over 1000 of the alternative industry's leading asset managers, thought leaders and investors and is a main event in the investment...