Previous Courses

Company Law Course

Oct 2017 — The course introduces the concepts, requirements and procedures of company law with particular emphasis on the application and operation of the law.

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

May 2017 — The course aims to give an introductory overview of ship registration in Malta and other aspects of Shipping Law.

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Company Law Course

Apr 2017 — The course introduces the concepts, requirements and procedures of company law with particular emphasis on the application and operation of the law.

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Company Service Providers: Law & Compliance

Apr 2017 — 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.

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Practical Accounting for Non-Accountants

Apr 2017 — 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.

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4th Annual Banking and Finance Law Seminar

Mar 2017 — 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.

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Regulatory Compliance for Investment Services Providers – Practical Considerations

Feb 2017 — 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.

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Resolutions

Feb 2017 — 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.

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The Prudent Person Principle under Solvency II

Nov 2016 — 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.

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

Nov 2016 — 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.

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Minute Taking

Oct 2016 — 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.

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Company Law Course

Sep 2016 — The course introduces the concepts, requirements and procedures of company law with particular emphasis on the application and operation of the law.

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Conducting Customer Due Diligence

Jul 2016 — The aim of the session is to assist Notaries in understanding their obligations under the current AML-CFT regime and in developing a process for conducting a customer due diligence exercise.

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Aspects of Registration of Vessels under the Malta Flag

Jun 2016 — The course aims to give an introductory overview of the various aspects that relate to ship registration in Malta and the related industry.

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Regulatory Compliance for Investment Services Providers – Practical Considerations

May 2016 — 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.

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Company Law Course

Apr 2016 — The course introduces the concepts, requirements and procedures of company law with particular emphasis on the application and operation of the law.

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Recent updates in the EU Insurance Distribution Sector

Apr 2016 — During this seminar, participants will have an opportunity to analyse the final Insurance Distribution Directive as well as the legal and regulatory implications the implementation of the Directive will have on the market.

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AML-CFT : A walk-through for the day-to-day practitioner and the 4th Anti-Money Laundering Directive

Mar 2016 — The final session will be an opportunity to give a preview of the 4th Anti Money Laundering Directive and at the same time prepare participants to identify those areas that may have an impact on their operations as a result of the new directive.

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The Cross-Border Succession Regulation - A Practitioner’s Overview

Feb 2016 — These sessions will tackle The Scope of the Regulation, Establishing the Applicable Law, Special Rules on Applicable Law, Jurisdiction, Recognition and Enforcement of Decisions, The European Certificate of Succession: Purpose, Creation and Effects and The Implementation of the Regulation in Malta.

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Practical Accounting for Non-Accountants

Mar 2016 — 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.

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AML-CFT : A walk-through for the day-to-day practitioner and the 4th Anti-Money Laundering Directive

Jan 2016 — This session will be an opportunity to give a preview of the 4th Anti Money Laundering Directive and at the same time prepare participants to identify those areas that may have an impact on their operations as a result of the new directive.

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Resolutions

Feb 2016 — 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.

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Introducing Captives (Affiliated Insurance Companies)

Nov 2015 — An Overview of Managed, Affiliated Insurance Companies and Protected Cell companies, The Stakeholders and their respective roles, Related legal issues, The regulatory Environment and Finance and Reporting

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Holding Investment Portfolios in Trust

Nov 2015 — The focus will be on the nature of the trust, the role of the Trustee and his fiduciary obligations, fiscal issues relating to trusts and also on the practical implications and synergies between trustees and investment advisors.

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Company Law Course

Oct 2015 — The course introduces the concepts, requirements and procedures of company law with particular emphasis on the application and operation of the law.

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Anti-Money Laundering & Combating Funding of Terrorism: A walk-through for the day-to-day practitioner

Oct 2015 — These sessions will tackle the main obligations of the AML-CFT regime in Malta, consisting of Customer Due Diligence, Risk Assessment and Risk Management, Record Keeping and Reporting Procedures.

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Online Legal Information Resources

Oct 2015 — The session is open to new law students and persons already in employment who have to refer to legal resources during their daily work and need guidance on where to find the required information.

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Ir-Regolament Ewropew dwar Is-Successjoni

Jul 2015 — L-għan ta’dan il-kors huwa li jingħata tagħrif ġenerali dwar il-karatteristiċi ewlenin tar-Regolament (UE) Numru 650/2012 u l-emendi fil-Liġi Maltija li sejrin jidħlu fis-seħħ f’Awwissu li ġej. Fost il-materji li sejrin jiġu trattati hemm it-tifsira ta’ suċċessjoni transkonfinali, il-ġurisdizzjoni, il-liġi applikabbli, il-forom ta’ testmenti u ċ-ċertifikati Ewropej tas-Suċċessjoni.

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Understanding the Testamentary Trust

Jun 2015 — This session will focus on the distinct features of the testamentary trust and when this should be used instead of the trust inter vivos. It will also analyse whether a Trustee should be nominated a universal heir or a legatee and whether a beneficiary has the same rights and obligations as an heir or legatee. The acceptance of testamentary dispositions by the Trustee will also be discussed.

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UCITS

May 2015 — This course will focus on the ongoing obligations applicable to UCITS Funds, particularly the eligible assets requirements and the investment, borrowing and leverage limits applicable to such funds. The programme will also cover the risk management obligations applicable to UCITS Funds and their managers.

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

Apr 2015 — 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.

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

May 2015 — 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.

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Minute Taking

May 2015 — 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

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Drafting Foundations

Mar 2015 — 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.

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Insurance Linked Securities - MIMA Conference 2015

Mar 2015 — A half-day educational clinic. International speakers. Understand the market. Discover the opportunities. Ideal for insurance managers, accountants and auditors, regulators, lawyers and students.

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Company Law Course

Feb 2015 — The course will be of particular interest to staff carrying out supporting legal, administrative and finance duties relating to company law in all types of professional services and commercial firms.

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Regulatory Compliance for Investment Services Providers – Practical Considerations

Mar 2015 — 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.

Read more…

Practical Accounting for Non-Accountants

Feb 2015 — 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.

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Aspects of Registration of Vessels under the Malta Flag

Jan 2015 — The course aims to give an introductory overview of the various aspects that relate to ship registration in Malta and the related industry.

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Promise of Sale Agreements - Selected Judgments 2008 - 2014

Dec 2014 — This session will provide notaries with an overview of recent case-law regarding Requisites ad validatem, Subject matter of the Promise of Sale, Deposit vs. Kapparra, Suspensive and Resolutive conditions.

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Solvency II Directive - Workshop on the increased Roles and Obligations of Directors

Nov 2014 — Ideal for Executive Directors, Non-Executive Directors, Committee Members, Controllers, Senior Managers, Compliance Officers, Accountants and Lawyers, other Professionals and University Students

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Resolutions

Dec 2014 — 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.

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The Maltese Retirement Pensions Market

Oct 2014 — This course will delve into the current issues and future challenges of the private pension market and will provide attendees with a broad outline of the current legal, tax and regulatory framework for Maltese pensions.

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Minute Taking

Nov 2014 — 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

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Voluntary Organisations

Oct 2014 — The process of enrolment of a voluntary organisation with the Commissioner for Voluntary Organisations and the implications of enrolment of a voluntary organisation including the privileges that enrolled organisations would be entitled to

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Anti-Money Laundering & Combating Funding of Terrorism: A walk-through for the day-to-day practitioner

Oct 2014 — Each session will not only give an overview of obligations emanating from the law and the FIAU’s Implementing Procedures, but will also provide practical considerations on how each may be addressed.

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Drafting a Testamentary Trust

Oct 2014 — A practical approach will be adopted during the session and therefore participants are expected to have some knowledge of Trust Law.

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Setting up a Foundation under Maltese Law

Sep 2014 — The workshop will give participants a unique opportunity to familiarise themselves with a deed of foundation and with applicable registration forms.

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

Oct 2014 — 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.

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Purchasing Property: from the Promise of Sale Agreement to the final Deed of Sale

Jan 2015 — As a notary, you will draft and publish them, as a lawyer, you will represent clients in disputes over them. It is essential, therefore, for you to understand how a promise to buy and a promise to sell become a binding contract. This course will give you a practical insight into Purchasing Property: from Promise of Sale Agreement to final Deed of Sale.

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Understanding the Nature and Classification of Foundations

Sep 2014 — This session will provide participants with a review and a better understanding of the applicable law and practice on Foundations in Malta.

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Derivatives

Sep 2014 — This course will introduce the subject at a very basic level to persons who wish to understand what these contracts are and their legal implications, explaining how derivatives work and Maltese law aspects relating to derivatives.

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The Testamentary Trust: Design, Accessibility & Compliance  

Jul 2014 — This session is a unique opportunity for all notaries to familiarise themselves with the Testamentary Trust.

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An Overview of the Protection of the Whistleblower Act - Guidance for Whistleblowing Reporting Officers

Jun 2014 — This session will be of interest to Whistleblowing Reporting Officers and to persons charged with the implementation of this Act in organisations falling within the private sector and voluntary organisations who fall within the thresholds set out in the Act. The aim is to go through the main provisions of this Act with the main focus being on the duties and responsibilities of Whistleblowing Reporting Officers and on the main features which a Whistleblowing policy should have.

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

May 2014 — 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.

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Minute Taking

May 2014 — 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

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Holding Investment Portfolios in Trust

Apr 2014 — The focus will be on the nature of the trust, the role of the Trustee and his fiduciary obligations, fiscal issues relating to trusts and also on the practical implications and synergies between trustees and investment advisors.

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Causa Mortis Procedures : Steps to be followed after the Death of a Person

Apr 2014 — 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.

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The Law on Child Abuse

Apr 2014 — The session will identify various means of allocation of responsibility for child abuse and possible redress accessible to the child, both during childhood and on attaining majority. Highlighting the different contexts in which it occurs and the legal response available.

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Security: Understanding Mechanisms to Secure Obligations

Mar 2014 — This course is a unique opportunity to familiarise and update themselves on the main mechanisms available under Maltese Law to secure obligations. The focus will be on the traditional modes of security and will focus on their use in everyday banking transactions.

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Company Law Course

Mar 2014 — The course introduces the concepts, requirements and procedures of company law with particular emphasis on the application and operation of the law.

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Demystifying the Maltese Courts with particular reference to the giving of evidence

Apr 2014 — This session will provide an overview of Maltese Court Procedure and will provide participants with an understanding of the importance of giving evidence, witness, statements and the drafting court expert reports.

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Regulatory Compliance for Investment Services Providers - Practical Considerations

Feb 2014 — 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.

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Introducing the Company Service Providers Act

Mar 2014 — The aim of this session is to provide a review of the main provisions of the Company Service Providers Act (Part I of Act No. XX of 2013) which came into force in December of last year.

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Aspects of Registration of Vessels under the Malta Flag

Nov 2013 — The course aims to give an introductory overview of the various aspects that relate to ship registration in Malta and the related industry.

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

Nov 2013 — The FIAU has recognised this course as suitable AML / CFT training within the parameters of the PMLFTR for MLROs (and other employees). This course will also be given positive consideration by the MFSA in assessing the competence of employees of licence holders/applicants.

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

Oct 2013 — The FIAU has recognised this course as suitable AML / CFT training within the parameters of the PMLFTR for MLROs (and other employees). This course will also be given positive consideration by the MFSA in assessing the competence of employees of licence holders/applicants.

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Domestic Violence

Dec 2013 — This lecture will analyse the Domestic Violence Act (Chapter 481: Laws of Malta) and accompanying jurisprudence, while also highlighting recent decisions of the European Court of Human Rights.

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Recent Developments in relation to the Solvency II Directive and the EIOPA Interim Measures

The course will focus on the recent developments in relation to the Solvency II Directive, in particular the recent guidelines and interim measures issued by EIOPA to all member states. The course will focus on the implementation date of the Solvency II Directive, the implications of the interim measures in relation to Pillars II and III.

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Developments in the sphere of jurisdiction and the enforcement of foreign judgments in civil and commercial matters: Regulation 1215/2012 - The Brussels I Recast Regulation

Sep 2013 — The seminar will examine the amendments to Regulation 44/2001 and the manner in which the new Regulation will change the operation of the existing rules after its entry into force.

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Insurance Mediation Directive II - What will change?

Jun 2013 — The course will focus on the regulatory and legal changes that insurance intermediaries and insurance companies in Malta will become subject to once IMD II comes into force.

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Child Rights

Jun 2013 — This lecture focuses on Child Rights within the local, regional and international context. It covers the UN Convention on the Rights of the Child and makes reference to a number of regional conventions and guidelines from the Council of Europe

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ILS CONFERENCE – MARITIME LABOUR CONVENTION

May 2013 — Considered to be both the “Seafarers’ Bill of Rights” and the “Fourth Pillar of Maritime Safety,” the Maritime Labour Convention (MLC) 2006, has significant legal, commercial, and practical implications for different stakeholders.

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Online Legal Information Resources

May 2013 — This session will provide participants with information as to where and how to look for legal information available online. The session will focus on free resources but some reference to subscription services will also be made.

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Minute Taking

May 2013 — The course will be of particular interest to staff carrying out supporting legal, administrative and finance duties relating to company law and company secretarial services in all types of professional services and commercial firms.

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Managing Your Assets - Invest Them Wisely, MIMA Conference

Apr 2013 — MIMA Conference, 19th April 2013, Hilton Malta - Managing Your Assets, Invest Them Wisely

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The Examination of Title of Immovable Property

Oct 2013 — The aim of this Course is to delve into the examination of title of immovable property by scrutinising the theoretical and the practical aspects of the name-based and the map-based systems of registration.

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UCITS

Apr 2013 — This course will focus on the ongoing obligations applicable to UCITS Funds, particularly the eligible assets requirements and the investment, borrowing and leverage limits applicable to such funds.

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Divorce Law – An Overview

Apr 2013 — This lecture will provide a basic overview of the law on divorce in Malta. It will focus on the main grounds for marital breakdown and the legal consequences attached to the different grounds, citing local jurisprudence as practical examples.

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Security: Understanding Mechanisms to Secure Obligations

Mar 2013 — This course is a unique opportunity to familiarise and update themselves on the main mechanisms available under Maltese Law to secure obligations.

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Causa Mortis Procedures : Steps to be followed after the Death of a Person

Oct 2013 — 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.

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Company Law Course

Mar 2013 — The course introduces the concepts, requirements and procedures of company law with particular emphasis on the application and operation of the law.

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Practical Accounting for Non-Accountants

Feb 2014 — Learn how to read and understand Financial Statements.

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Analysing the Role, Functions and Responsibilities of the Notary Public

Dec 2012 — These two sessions will discuss the role and responsibilities of Notaries Public in Malta arising from the Notarial Profession and Notarial Archives Act (Cap.55, Laws of Malta), other related legislation and customary practice.

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Maltese Private Pensions in an International Context

Nov 2012 — This course will delve into the current issues and future challenges of the private pension market and will provide attendees with a broad outline of the current legal, tax and regulatory framework for Maltese pensions.

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Aspects of Registration of Vessels under the Malta Flag

This course will provide participants with an in-depth analysis of all aspects of registration of vessels under the Malta flag.

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Purchasing Property : from the Promise of Sale Agreement to the final Deed of Sale

Oct 2012 — This course will give you a practical insight into purchasing property and how a promise to buy and a promise to sell become a binding contract.

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Aircraft Registration, Airworthiness and Operation

Nov 2012 — Following the coming into force of the Aircraft Registration Act, ILS is organising an introductory lecture which will provide participants with a review and a better understanding of the law regulating aircraft registration, airworthiness and operation in Malta.

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COLLECTIVE INVESTMENT SCHEMES : from Set-up to Launch and Beyond

Jun 2012 — The programme will cover practical aspects related to the setting up of a collective investment scheme in Malta.

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Raising Standards - AIB 2nd Annual Conference

May 2012 — The Conference is organised by the Association of Insurance Brokers Malta powered by ILS

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The Law on Marital Breakdown

Nov 2012 — This lecture will provide a basic overview of the law on marital breakdown applicable in Malta.

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Fundamentals of the Law on Child Protection

May 2012 — The lecture would be valuable to professionals who work with children (such as teachers, social workers, doctors, counsellors, psychologists, nurses, the clergy, NGO staff etc.) and the public in general.

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Foundations

May 2013 — The course will provide participants with a review and a better understanding of the applicable law and practice on Foundations in Malta.

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

Nov 2012 — 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.

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Family Law - An Introduction

Mar 2012 — This lecture will focus on basic concepts of family law highlighting the rights and responsibilities in family, marriage, separation, divorce and parental authority.

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Recent Amendments to the Notarial Profession and Notarial Archives Act

Mar 2012 — Course Outline A brief outline of the recent amendments to Notarial law with particular discussion to what inspired them and what they intend to achieve for the benefit of the Notarial Profession and the Public.

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The Examination of Title of Immovable Property

Mar 2012 — Course Outline : To delve into examination of title to immovable property by scrutinizing the theoretical and the practical aspects of the name-based and the map-based systems of registration.

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An Overview of Online Legal Information Resources

Mar 2012 — This session will provide participants with information as to where and how to look for Legal Information available online.

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An Introduction to Maltese Financial Services Law

Apr 2012 — The aim of this course is to provide participants with an introductory overview of the financial services laws which are applicable in Malta.

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Causa Mortis Procedures : Steps to be followed after the Death of a Person

Feb 2013 — 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.

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Company Law Course

Mar 2012 — The course introduces the concepts, requirements and procedures of company law with particular emphasis on the application and operation of the law.

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Maltese Environmental Law - An Introduction

Jan 2012 — A unique opportunity for members of the business community, consultants, professionals and environmentalists to familiarise themselves with the basics of environmental law and developments in this field.

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Regulatory Compliance for Investment Services Providers - Practical Considerations

Jan 2012 — 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.

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Practical Accounting for Non-Accountants

Feb 2013 — Learn how to read and understand Financial Statements.

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Merry Christmas & Happy New Year

Dec 2014 — Kindly note that our offices will be closed from Wednesday 24th December to Monday 5th January 2014

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Insurance - An Industry in Evolution, MIMA Conference

Dec 2011 — Insurance - An Industry in Evolution, MIMA Conference, 2nd December, 2011; Hilton Malta

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An Introduction to Maltese Financial Services Law

Oct 2011 — The aim of this course is to provide participants with an introductory overview of the financial services laws which are applicable in Malta.

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Purchasing Property : from the Promise of Sale Agreement to the final Deed of Sale

This course will give you a practical insight into purchasing property and how a promise to buy and a promise to sell become a binding contract.

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Syndicated Loan Negotiation

Nov 2011 — This course will provide a practical introduction to negotiating the terms of a Loan Market Association Form for Syndicated Commercial Loans.

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Fostering the Maltese Pensions Market

Oct 2011 — This course will delve into the current issues and future challenges of the private pension system and will explain the current legal and regulatory retirement framework in Malta.

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An Overview of Online Legal Information Resources

This session will provide participants with information as to where and how to look for Legal Information available online.

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Meeting the Requirements of the Second Pillar under the Solvency II Directive

Sep 2011 — This course will describe and discuss the impact of the upcoming Solvency II Directive with specific focus on the corporate governance requirements under the second pillar as it applies to Malta registered insurance undertakings.

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Aspects of Registration of Vessels under the Malta Flag

Sep 2011 — This course will provide participants with an in-depth analysis of all aspects of registration of vessels under the Malta flag.

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Understanding Anti Money Laundering and Counter Terrorist Financing and an Overview of the FIAU 'Implementing Procedures'

Jun 2011 — The FIAU has recognised this course as suitable AML/CFT training within the parameters of the PMLFTR for MLROs (and other employees) and this course will also be given positive consideration by the MFSA in assessing the competence of employees of licence holders/applicants.

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Aviation

Jul 2011 — Following the coming into force of the Aircraft Registration Act (Act VIII of 2010), ILS is organising a series of eight specialised lectures on Aviation.

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

Nov 2011 — 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.

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EU DIRECTIVE ON ALTERNATIVE INVESTMENT FUND MANAGERS

May 2011 — The lecture will provide an in-depth analysis of the final version of the EU Directive on AIFM including the practical issues posed to funds and fund managers.

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COLLECTIVE INVESTMENT SCHEMES : from Set-up to Launch and Beyond

May 2011 — The programme will cover practical aspects related to the setting up of a collective investment scheme in Malta.

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2012 - Gearing up for a new Insurance Landscape; AIB Annual Conference

The Conference is organised by the Association of Insurance Brokers Malta supported by ILS

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Drafting clearly and effectively

May 2011 — During this lecture Mr. Herbert will focus on the drafting of documents. Clients often complain that lawyers write in a manner which is difficult to understand ...

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FOUNDATIONS Session 1 : An Introductory Lecture on Legal Persons and Foundations 3rd February

Feb 2011 — The course will provide participants with a review and better understanding of the applicable law and practice on Foundations in Malta.

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FOUNDATIONS Session 2 : Purpose and Private Foundations and Voluntary Organisations 24th February

vo

Feb 2011 — The course will provide participants with a review and better understanding of the applicable law and practice on Foundations in Malta.

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COLLECTIVE INVESTMENT SCHEMES : from Set-up to Launch and Beyond

Mar 2011 — The programme will cover practical aspects related to the setting up of a collective investment scheme in Malta.

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

Mar 2011 — This course will give you an overview of the law regulating succession.

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The Duty on Documents due on Property Transfer 18th & 25th March

Mar 2011 — The lectures will examine the tax due under the Duty on Documents and Transfers Act (Cap. 364, Laws of Malta) on the transfers of immovable property.

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FOUNDATIONS Session 3 : Foundations as Commercial Entities : Anathema to their Nature ? 24th March

Mar 2011 — This course will provide participants with a review and a better understanding of the applicable law and practice on Foundations in Malta.

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The Travelling Trust

Apr 2011 — This course addresses the topic of the proper law of a trust. A change in the place of administration often involves the implementation of a new set of rules to govern the trust relationship.

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Causa Mortis Procedures : Steps to be followed after the Death of a Person

Apr 2011 — This course will give you an overview of the law regulating succession and an analysis of the novelty of trusts and foundations in the testamentary field.

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FOUNDATIONS Session 4 : The Fiscal Treatment of Foundations; Segregated Cells within a Foundation 7th April

Apr 2011 — This course will provide participants with a review and a better understanding of the applicable law and practice on Foundations in Malta.

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The Examination of Title of Immovable Property

Apr 2011 — Course Outline : To delve into examination of title to immovable property by scrutinizing the theoretical and the practical aspects of the name-based and the map-based systems of registration.

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FOUNDATIONS Session 5 : Practical Issues Arising when Dealing with Foundations; the Role of the Court in Foundations 28th April

Apr 2011 — This course will provide participants with a review and a better understanding of the applicable law and practice on Foundations in Malta.

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Company Law Course

co law 1

May 2011 — Introducing the concepts, requirements and procedures of company law to participants, with particular emphasis on the application and operation of the law.

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FOUNDATIONS Session 6 : Workshop 19th May

May 2011 — This course will provide participants with a review and a better understanding of the applicable law and practice on Foundations in Malta.

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Comparing the Tax Treatment of Foundations to that of Trusts

Sep 2010 — The lecture will provide participants with an overview of the practical implications of Foundations under Maltese Law

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Aspects of Company Law arising in international Transactions

Nov 2010 — To Introduce the concepts, requirements and procedures of company law to participants, with particular emphasis on the application and operation of the law.

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Captive Insurance and Cell Companies Course

Jul 2010 — A detailed introduction to Captive Insurance and Cell Companies and a better understanding of the operations and management.

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Company Law Course

Aug 2010 — Introduces the concepts, requirements and procedures of company law with particular emphasis on the application and operation of the law.

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Practical Accounting for Lawyers

Introduces the basic concepts of accounting to participants and teaches how to read and understand financial statements.

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