Malta: Directors and Officers

Subscribe

Business law and corporate law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve business and corporate law produced by specialists working in this area every day.

Director Liability In Cross-Border Online Services: The Significance Of Case C-77/24 (Wunner)

The judgment of the Court of Justice of the European Union (CJEU) in Case C-77/24 (Wunner) constitutes a significant development in the private law dimensions of cross-border service provision within the European Union.

Malta Commercial

FF

FFF Legal

Fresh Bench, Same Result: Court Rejects Second Article 402 Action

On the 17 October 2025, the First Hall Civil Court (the "Court"), presided by Mr. Justice Mark Simiana delivered judgment in the names James Cassar & Marcelle Mangion nee Cassar...

Malta Commercial

GA

Ganado Advocates

The Titanium Brace Tightens: Rome II And Director Liability After Wunner

The practical stakes were considerable. If Rome II applied, Article 4(1) would designate the law of the place where the damage occurred — which, for online gambling losses, would normally be the habitual residence of the consumer.

Malta Commercial

GA

Ganado Advocates

Recent Amendments To The Companies Act, Chapter 386 Of The Laws Of Malta

On 16 December 2025, selected provisions of the Companies (Amendment) Act, 2025 (Act XVIII of 2025) (the "Amendment Act") were brought into force by virtue of Legal Notice 286 of 2025 (Government Gazette No. 21,556)...

Malta Commercial

FF

FFF Legal

Simplified Dissolution Of Dormant Companies Under Article 214A Of The Companies Act

Malta Commercial

WP

WH Partners

The Role Of A Court-appointed Provisional Administrator

Malta Commercial

GA

Ganado Advocates

IFSP Sets Up Directors' Chapter

FM

Finance Malta

Corporate Accountability Redefined: Insights Into The New Corporate Sustainability Due Diligence Directive

Malta Commercial

FF

FFF Legal

Doing Business In Comparative Guide

Malta Commercial

MT

Mamo TCV Advocates

Malta's New Simplified Liquidation Procedure

Malta Commercial

BD

BDO Malta

Proposed Amendments To Malta's Companies Act

Malta Commercial

PS

Papilio Services Limited

Setting Up A Private Trust Company In Malta

Malta Commercial

CC

Chetcuti Cauchi Advocates

Recent Amendments To Malta's Companies Act

Malta Commercial

GA

Ganado Advocates

ACT XVIII Of 2025: The Latest Wave Of Changes To The Companies Act

Malta Commercial

CP

Camilleri Preziosi Advocates

In Session: Researching And Writing Your Thesis – Krista Refalo And Yasmine Ellul (Podcast)

Malta Litigation

GA

Ganado Advocates

The EU's Approach To AI Liability: From Liability-centric Reform To Risk-Based Regulation

European Union Technology

GA

Ganado Advocates

EU Regulation On Cash Payment Limits

European Union Government

BD

BDO Malta

SNCUs: A Solution To Enhance Proportionality

Malta Insurance

GA

Ganado Advocates

10.8 – Luke Hili Meets Liz Barbaro Sant And Sacha Said (Podcast)

Malta Commercial

GA

Ganado Advocates

The Boardroom Gets A Gender Reset: The Women On Boards Directive

Directive (EU) 2022/2381, adopted on November 23rd 2022, and often referred to as the Women on Boards Directive, sets out measurers to improve gender balance among directors of listed companies and related measures...

Malta Commercial

GA

GVZH Advocates

Jurisdiction, Applicable Law, And The "Titanium Brace Case" Before The CJEU

The rapid expansion of online gambling across the European Union has given rise to complex legal disputes, particularly where gambling operators licensed in one Member State target consumers in another Member State.

Malta Media & IT

WP

WH Partners

DORA Compliance Checklist For Board Directors

Financial entities as defined by DORA are more reliant than ever on Information and Communication Technology (ICT) to manage their operations.

Malta Commercial

BD

BDO Malta

Corporate Law Malta: Decoding The Law Of Company Meetings In Malta

While a Maltese company is owned by the shareholders, it is the Board of Directors (BoD), which run the company and take decisions on certain day to day matters.

Malta Commercial

G

GTG

GVZH Newsletter Q1 March 2025

Malta Commercial

GA

GVZH Advocates

Re-Domiciliations Of Companies: Why Malta Is A Good Place To Relocate Your Company To.

Malta Commercial

G

GTG

The Use Of Share Capital By Maltese Companies

Malta Commercial

G

GTG

Shareholders' Rights To Information

Malta Commercial

GA

GVZH Advocates

To Buyback Or Not To Buyback: Various Legal And Practical Considerations On Share Buybacks

Malta Commercial

G

GTG

The Company Recovery Procedure Under Malta's Companies Act: Rescuing Businesses From Financial Difficulties

Malta Commercial

G

GTG

Non-Profit Companies: A Contradiction Or A Practical Tool?

Malta Commercial

GA

Ganado Advocates

Creditor's Voluntary Winding Up

Malta Commercial

GA

Ganado Advocates

Separate Juridical Personality And The Lifting Of The Corporate Veil

Malta Commercial

G

GTG

The Critical Importance Of Substance In Transfer Pricing – The CJEU's Decision In EU Commission Vs Apple & Ireland - C‑465/20

European Union Tax

WP

WH Partners

Non-Profit Companies: A Contradiction Or A Practical Tool?

When one thinks of a company, trading activities and profit-making typically come to mind, with dividends eventually distributed to shareholders.

Malta Commercial

GA

Ganado Advocates

Creditor's Voluntary Winding Up

Following the first article in this series dealing with the process of a member's voluntary winding up (the "MVWU"), the focus of this article will shift to the second mode of voluntary winding up which...

Malta Commercial

GA

Ganado Advocates

Separate Juridical Personality And The Lifting Of The Corporate Veil

Upon the incorporation limited liability companies acquire separate legal personality separate from that of its members.

Malta Commercial

G

GTG

The Critical Importance Of Substance In Transfer Pricing – The CJEU's Decision In EU Commission Vs Apple & Ireland - C‑465/20

On 10 September 2024, the Grand Chamber of the Court of Justice of the European Union delivered a landmark judgment in favour of the European Commission in the appeal case C-465/20...

European Union Tax

WP

WH Partners

The Battle Between Malacalza And The European Central Bank

Malta Commercial

GA

Ganado Advocates

GRC In Malta: The Role Of Succession Planning In Corporate Governance

This article outlines the importance of succession planning as a basic tenet of good corporate governance.

Malta Commercial

GA

Ganado Advocates

GRC In Malta: Independent Thinkers For Effective Board Governance

It is acknowledged that governance set-ups can differ between organisations and there is no set-up which is better than another or which is free from flaws.

Malta Commercial

FM

Finance Malta

GRC In Malta: Independent Thinkers For Effective Board Governance

It is acknowledged that governance set-ups can differ between organisations and there is no set-up which is better than another or which is free from flaws.

Malta Commercial

GA

Ganado Advocates

The Right To Appoint A Liquidator In The Case Of A Vacancy In Such Office

In OMNIDEA AB soċjetà Svediża (bin-numru ta' reġistrazzjoni 556586-8386) bħala kreditriċi tas-soċjetà Pegion Operations Limited (C 54638) vs Pegion Operations Limited (C 54638)...

Malta Commercial

GA

Ganado Advocates

Time To Repeal The Suspension Of Filing For Dissolution And Winding Up Regulations

Malta Commercial

FF

Fenech & Fenech Advocates

Corporate Law 22.1.24 The Lifting Of The Corporate Veil View

Malta Commercial

FF

Fenech & Fenech Advocates

MFSA Issues Circular Making The Appointment Of Independent Non-Executive Directors Mandatory For Insurance Agents, Insurance Brokers And Retirement Scheme Administrators

GA

Ganado Advocates

MFSA Updates The Corporate Governance Manual For Directors Of Collective Investment Schemes

Malta Commercial

GA

Ganado Advocates

Succession Planning, ESG And Appointment Of Independent Directors In Family Run Businesses

Malta Commercial

GA

Ganado Advocates

The Standard Of Proof Required In 'Unfair Prejudice' Actions

Malta Commercial

GA

Ganado Advocates

At What Point Does Trying To Keep The Company Going Become Fraudulent Trading?

Malta Commercial

FM

Finance Malta

Valuation: MFSA Identifies Shortcomings With Fund Managers

Malta Commercial

GA

Ganado Advocates

ESA Published Draft Joint Guidelines On System For Exchange Of Information When Assessing Fitness And Propriety Requirements

Malta Commercial

GA

Ganado Advocates

Duties Of Directors: Mitigating Liabilities

Malta Commercial

FF

FFF Legal

Proposal For An EU Directive On Improving The Gender Balance Among Directors Of Listed Companies And Related Measures

European Union Commercial

GA

Ganado Advocates

Corporate Governance: The Role Of Different Stakeholders

Malta Commercial

FM

Finance Malta

Corporate Governance: The Role Of Different Stakeholders

Malta Commercial

CG

CSB Group

Learn More About How A Custom Audit Approach Can Help Your Business

Malta Accounting

FM

Finance Malta

Advise To Companies To Provide Adequate Electronic Mail Address

Malta Commercial

KM

KPMG Malta

See more

Latest Videos

See more

Company Formation In Slovakia 2026 (Video)

ZI

Zugimpex International GmbH

What Are The Substance Requirements For Insurance Agents In Cyprus (Video)

CA

CYAUSE Audit Services Ltd

"Fully Covered": The Impact Of IAF/SEAR On Directors' And Officers' Insurance (Video)

AC

Arthur Cox

Malta Company Formation Agents (Video)

CG

CSB Group

The Role Of Independent Directors In Corporate Governance (Video)

AM

Arendt & Medernach

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More