AMLArticlesTransfer Pricing Intellectual Property: Transfer pricing and AML considerations Intellectual property (IP) rights may pose different challenges to professionals, including but not limited to,…Kyle Portanier23rd February 2024
AMLArticlesESG Integrating ESG Principles into AML Policies: A Holistic Approach to Financial Integrity Environmental, Social, and Governance (ESG) principles and Anti-Money Laundering (AML) policies may seem disconnected, often…Kyle Portanier15th February 2024
ArticlesTransfer Pricing MTCA Issues Transfer Pricing Guidelines in Malta On January 19, 2024, the Malta Tax & Customs Administration (‘MTCA’) released guidelines regarding the…Kyle Portanier7th February 2024
ArticlesESG Changes in CSRD thresholds. The determination of the company size categories for sustainability reporting has consistently relied on the…Kyle Portanier22nd January 2024
AccountingArticles Payroll Updates 2024 2024 brings a series of significant updates that will impact financial planning and employee management…Kyle Portanier17th January 2024
AdvisoryArticlesDigital Consulting Digitalise your Business scheme The Recovery and Resilience Plan for Malta is extending support through non-repayable cash grants via…Kyle Portanier11th January 2024
AdvisoryArticles Jobsplus IIS Scheme The Importance of Employee Development Overview The workforce is a company’s most valuable asset. A…Anton Levytsky10th January 2024
ArticlesVAT VAT Appeals Explained It is a fundamental principle of tax legislation that persons aggrieved by a decision of…Kyle Portanier10th January 2024