Malta Economic Regeneration Plan

On the 8th of June 2020, the Maltese Government has announced an economic regeneration plan aiming to boost Malta’s economy after the COVID-19 slowdown which can be categorised in three categories: Reduction of costs for businesses / Increasing domestic demand / Incentivising industry while safeguarding jobs. REDUCTION OF COSTS FOR BUSINESSES One-time rent subsidy of […]

William Spiteri BaileyPartner, RSM Malta

Dr John Bonello admitted as member of the Investment Migration Council

The Investment Migration Council (IMC) is the worldwide association for investment migration and citizenship-by-investment, bringing together the leading stakeholders in the field and giving the industry a voice. Dr John Bonello of 8Point Law has been admitted as Member of the IMC. He now has an active role in interacting with other professional associations, governments and international […]

John BonelloPartner, 8 Point Law

Dunstan Magro participates in the IR Global Guide – A Jurisdictional Guide to Opening a Foreign Bank Account

Foreward by Andrew Chilvers For companies and individuals looking to move into new jurisdictions for business opportunities, setting up a bank account is a crucial part of the process. But this is never as straightforward as it seems. In all countries, banks are obliged to crack down on fraud and any potential financial scullduggery. As […]

Dunstan MagroManaging Partner, WDM International

CCPS Malta joins IR as the exclusive Audit & Assurance Services Member in Malta

IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Clive Caruana of CCPS Malta. Clive has joined IR as our exclusive Audit & Assurance Services Member in Malta. Clive Caruana is founder and managing partner at CCPS Malta, where he manages a wide portfolio of international corporate and private clients. […]

Clive CaruanaFounder & Managing Partner, CCPS Malta

IR Global Member Meeting – Dunstan Magro meets Lakhsha Ragoonundun

Dunstan Magro of WDM International recently met Lakhsha Ragoonundun of Premier Financial Services Limited at his office in Malta. Dunstan is IR Global’s exclusive Fiduciary Services member in Malta, whilst Lakhsha is IR Global’s exclusive Company Formations member in Mauritius.  Dunstan had the following to in regards to the meeting: “Last week I had a meeting at […]

Dunstan MagroManaging Partner, WDM International

IR Global Member Meeting – Lakhsha Ragoonundun meets Dunstan Magro

Lakhsha Ragoonundun of Premier Financial Services Limited recently met Dunstan Magro of WDM International at Dunstan’s office in Malta. Lakhsha is IR Global’s exclusive Company Formations member in Mauritius, whilst Dunstan is IR Global’s exclusive Fiduciary Services member in Malta. Dunstan had the following to in regards to the meeting: “Last week I had a meeting at my office with […]

Lakhsha RagoonundunGroup Business Development Manager, Premier Financial Services Limited

Malta geared up for Medical Cannabis

Although Malta is the smallest state in the European Union, it has been putting itself at the forefront as a centre of excellence for financial services, digital gaming, IT and blockchain services, and more recently medical cannabis. The Maltese Government is commited in promoting and supporting the field of research and production of medicinal cannabis. […]

Dunstan MagroManaging Partner, WDM International

Infocredit Group and ARQ Sign Contract for the Provision of Global Due Diligence Services with the Cyprus Gaming and Casino Supervision Commission f

Infocredit Group and ARQ Group have recently signed a framework agreement with the Cyprus Gaming and Casino Supervision Commission for the provision of due diligence services. In particular, the contract refers to the conduct of enhanced global due diligence on persons or entities applying for a licence with or seeking approval by the Commission; on […]