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The Maltese government has revised its High Net Worth Individuals scheme by introducing the Global Residence Programme.
To familiarise yourself with these new changes please click here for a summary.
The sheer extensiveness of the ‘money laundering offence’ under Maltese law
N vs The Royal Bank of Scotland: closing a customer account without notice where there is suspicion of money laundering
More on Merchandising Agreements and cross-border sales restrictions – Hello Kitty
The Private Residential Lease Reform - Salient Features of the RLB (2019)
Camilleri Preziosi becomes a member of FraudNet