To improve our website and provide more personal services to you, we would like to store cookies on your device. View our updated Privacy Policy.

Hit enter to search or ESC to close
Gonzi & Associates, Advocates
  • Practice Areas
    • Investment Services, Fintech & Capital Markets
      • E-Money Licence
      • Payment Services Licence
      • Banks & Credit Institutions
      • Funds & Investment Services
      • Blockchain & ICOs
      • Insurance & Reinsurance
      • Capital Markets
    • Corporate & Tax
      • Company Incorporation & Registration
      • Mergers, Acquisitions & Divisions
      • Liquidations
      • Foundations & Other Legal Persons
      • Company Tax & Incentives
      • Value Added Tax (VAT)
    • Commercial & Intellectual Property
      • Commercial Litigation & Arbitration
      • Debt Collection
      • Trademarks & Brand Protection
      • Privacy, GDPR & Data Protection
      • Copyright & IP
      • T&Cs & Contract Drafting
      • Competition Law
    • –
      • Gaming, IT & Telecoms
        • Gaming and Betting Law
        • E-Sports
        • IT Law
        • Telecoms Law
      • Civil & Property
        • Court Litigation
        • Purchase & Sale of Property
        • Rent Agreements
        • Consumer Protection
    • –
      • Aviation & Shipping
        • Aircraft Registration
        • Shipping & Ship Registration
        • Yacht Registration & Incentives
        • International Trade by Sea
      • Residency & Employment
        • Residency Permits
        • Personal Tax Advantages
        • Employment Law
  • About Us
  • Why Malta
  • News
  • Get in Touch

News & Updates

Funds & Investment ServicesInvestment Services, Fintech & Capital Markets

MFSA Issues Consultation on Extending NPIF Framework to Self-Managed NPIFs

On 12 June 2024, the Malta Financial Services Authority (MFSA) released a consultation document proposing…
Sarah Demicoli
Sarah DemicoliJune 14, 2024
Gonzi & Associates, Advocates

Gonzi & Associates, Advocates at the Pangea-Net 2024 Annual General Meeting

Associate Mark Farrugia attended the 2024 Pangea-Net Annual General Meeting which was held in Kolding,…
Sarah Demicoli
Sarah DemicoliJune 12, 2024
Debt Collection

We have partnered with Debitura!

As a leading debt collection law firm in Malta for a number of years, at…
Sarah Demicoli
Sarah DemicoliMay 22, 2024
Anti-Money Laundering

MFSA Guidance for MLROs in the Financial Services Sector

On 14 March 2024, the Malta Financial Services Authority (the "MFSA") published a guidance note…
Sarah Demicoli
Sarah DemicoliApril 2, 2024
Previous 1 2 3 4 … 23 Next

Archives

  • January 2025
  • September 2024
  • July 2024
  • June 2024
  • May 2024
  • April 2024
  • March 2024
  • February 2024
  • January 2024
  • December 2023
  • January 2021
  • December 2020
  • September 2020
  • July 2020
  • April 2020
  • March 2020
  • February 2020
  • November 2019
  • August 2019
  • July 2019
  • April 2019
  • March 2019
  • February 2019
  • September 2018
  • August 2018
  • July 2018
  • March 2017
  • February 2017
  • January 2017
  • December 2016
  • November 2016
  • October 2016
  • September 2016
  • August 2016
  • July 2016
  • June 2016
  • May 2016
  • April 2016
  • March 2016
  • February 2016

Categories

  • Aircraft Registration
  • Anti-Money Laundering
  • Aviation & Shipping
  • Banks & Credit Institutions
  • Capital Markets
  • Civil & Property
  • Civil Litigation
  • Commercial & Intellectual Property
  • Commercial Litigation & Arbitration
  • Company Tax & Incentives
  • Consumer Protection
  • Corporate & Tax
  • Debt Collection
  • E-Money & Payment Service Providers
  • E-Sports
  • Employment Law
  • Fintech & Blockchain
  • Funds & Investment Services
  • Gaming & Betting Law
  • Gaming Licensing
  • Gaming, IT & Telecoms
  • Gonzi & Associates, Advocates
  • Insurance and Reinsurance
  • Intellectual Property
  • International Trade by Sea
  • Investment Services, Fintech & Capital Markets
  • IT & Telecoms Law
  • Personal Tax & Incentives
  • Privacy & Data Protection
  • Property Purchase & Lease
  • Residency & Employment
  • Residency Permits
  • Shipping and Ship Registration
  • Value Added Tax VAT

Expertise

  • Investment Services, Fintech & Capital Markets
  • Corporate & Tax
  • Commercial & Intellectual Property
  • Civil & Property
  • Aviation & Shipping
  • Gaming, IT & Telecoms
  • Residency & Employment
  • The Firm
  • Why Malta
  • News
  • Terms of Business
  • Privacy Policy
  • Contact Us

© 2020, Gonzi & Associates, Advocates

Crafted by BRND WGN
  • Practice Areas
    • Investment Services, Fintech & Capital Markets
      • E-Money Licence
      • Payment Services Licence
      • Banks & Credit Institutions
      • Funds & Investment Services
      • Blockchain & ICOs
      • Insurance & Reinsurance
      • Capital Markets
    • Corporate & Tax
      • Company Incorporation & Registration
      • Mergers, Acquisitions & Divisions
      • Liquidations
      • Foundations & Other Legal Persons
      • Company Tax & Incentives
      • Value Added Tax (VAT)
    • Commercial & Intellectual Property
      • Commercial Litigation & Arbitration
      • Debt Collection
      • Trademarks & Brand Protection
      • Privacy, GDPR & Data Protection
      • Copyright & IP
      • T&Cs & Contract Drafting
      • Competition Law
    • –
      • Gaming, IT & Telecoms
        • Gaming and Betting Law
        • E-Sports
        • IT Law
        • Telecoms Law
      • Civil & Property
        • Court Litigation
        • Purchase & Sale of Property
        • Rent Agreements
        • Consumer Protection
    • –
      • Aviation & Shipping
        • Aircraft Registration
        • Shipping & Ship Registration
        • Yacht Registration & Incentives
        • International Trade by Sea
      • Residency & Employment
        • Residency Permits
        • Personal Tax Advantages
        • Employment Law
  • About Us
  • Why Malta
  • News
  • Get in Touch

The Firm Details

115B, Old Mint Street,
Valletta VLT1515,
MALTA

+356 2015 7000

Directions