Monthly Archives: March 2015

Understanding Anti Money Laundering and Counter Terrorist Financing, Subject Person’s Obligations and an Overview of the FIAU ‘Implementing Procedures’

The course will also provide an in depth analysis of the local legislative framework (both with regard to primary and secondary legislation) as well as an overview of the FIAU’s Implementing Procedures. Some practical case-studies will also be examined. Continue reading

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The Law of Succession: An Overview of the law governing the Transmission of an Estate Causa Mortis

This course will not only give you an overview of the law regulating succession, whether testate or intestate, but will also provide an in-depth analysis of the novelty of trusts and foundations in the testamentary field. Continue reading

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Minute Taking

The lecture will take you through the process from sending notice of meetings to circulating the minutes to the Board after the meeting. You will also get the benefit of handy hints and tips for enhancing your minute-taking Continue reading

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Drafting Foundations

This session will allow notaries to familiarise themselves with the drafting options and styles which can be adopted when preparing deeds of Purpose and Private Foundations. A practical approach will be adopted during the session and therefore participants are expected to have some knowledge of the Second Schedule to the Civil Code. Continue reading

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