Category Archives: Courses

The Registration of Vessels under the Malta Flag and other aspects of Shipping Law

The course aims to give an introductory overview of ship registration in Malta and other aspects of Shipping Law. Continue reading

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Company Law Course

The course introduces the concepts, requirements and procedures of company law with particular emphasis on the application and operation of the law. Continue reading

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Company Service Providers: Law & Compliance

The aim of this session is to provide an understanding of the Company Service Providers Act and Company Service Providers Rules. The session will examine the provisions of the legislation and will focus on the on-going obligations that apply to company service providers. Continue reading

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Practical Accounting for Non-Accountants

The course is specifically designed for the non-accountants to provide them with an understanding of the key principles of accounting and a basic understanding of financial statements. Continue reading

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4th Annual Banking and Finance Law Seminar

The Annual Banking and Finance Law Seminar, organised by GANADO Advocates in collaboration with the Malta Bankers’ Association, is a yearly appointment for local leading lawyers and officers who work at the forefront of banking and finance law issues. The Seminar provides an opportunity for participants to discuss salient updates to their practice and share insights into certain issues of relevance. Continue reading

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Regulatory Compliance for Investment Services Providers – Practical Considerations

This course will focus on the procedures, checks and arrangements which Compliance Officers must put in place in order to ensure compliance with MFSA Rules. It will also cover practical aspects relating to compliance with MFSA Rules. Continue reading

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Resolutions

This session will deal with the various considerations arising in relation to resolutions including the main types of resolutions that can be adopted and drafting solutions available. Continue reading

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The Prudent Person Principle under Solvency II

At this event, Mr. William Dalziel, Partner at London & Capital and Ms. Tanya Causon, Manager of Regulatory Advisory Services within GANADO Advocates’ Insurance and Pensions practice, will be reviewing changes to investment management since the introduction of Solvency II and its impact on capital requirements. Continue reading

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Trusts and Compliance: How to deal with Trusts when you come across them.

This course is designed for service providers who are not trustees: bankers, investment advisors, notaries and estate agents – and their risk and compliance officers – who are often faced with applications or instructions from or involving trustees with reference to property held on trust and are perplexed by concepts they suddenly find they need to deal with. 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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