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Partner Michael Spiteri Bailey, conducted a visit to the Indianapolis (USA) hangars and facilities of Comlux as part of a consolidation exercise that he is conducting for the company.

Recent changes in Malta’s financial regulations have beefed up the powers of the Malta Business Registry in terms of compliance and inspections, and hefty fines are being handed out if documents are found to be missing from company files.

The Nomad Residence Permit (NRP) allows non-EU nationals the right to live in Malta, which is an EU member state. The NRP allows you to enjoy Visa-free travel across the Schengen area, three months out of every six, whilst living in Malta and being employed elsewhere.

Liquidations are an important final chapter of a company’s life. The closure of a company, for whatever reason, must be handled carefully and in observance of a series of regulations and protocols. Any company director who ignores these legal obligations will be subject to penalties and personal liabilities.

In December 2021 the Cannabis bill was approved in Maltese Parliament, making it the first EU country to allow small amounts of cannabis cultivation and possession for personal use.

The Gaming Authority (MGA) has published new regulations changing the way key personnel will need to be hired by gaming companies

As part of updates in the Gaming Authorisations and Compliance Directive, eligibility requirements of key function roles have been updated.

On the 20th of October 2021, the Malta Gaming Authority (MGA) updated the Gaming Authorisations and Compliance Directive (Directive 3 of 2018).

At AE we have been supporting our clients for more than two decades. Today, as the regulation of businesses becomes ever stricter, we renew our commitment to continue providing quality support.