Malta Professional Investor Fund

Emd Advocates21 Apr, 2023Legal

The Malta Professional Investor Funds (PIFs) regime consists of three categories, namely those promoted to Qualifying Investors, those promoted to Extraordinary Investors and those promoted to Experienced Investors. Certain conditions need to be satisfied in order to be able to qualify under one of these three categories and hence to be able to invest in a PIF.

Malta Advocates | Advocates In Malta | Malta Law Firm | EMD Malta

Emd Advocates10 Feb, 2023Other

EMD Advocates is an established Malta law firm providing traditional legal services under the laws of Malta. as well as specialised legal and advisory services to its clients both in Malta and overseas The Malta law firm’s partners are assisted by a team of associate advocates and other paralegal staff.

Legal & Compliance Malta | Acquisition Malta Company

Emd Advocates31 Oct, 2022Business

EMD is your one-stop shop for Legal and Compliance related services. If your firm is a subject person you will need a robust legal and compliance function to help you keep abreast with the constantly evolving regulatory, AML/KYC requirements. A subject person is required to appoint a Money Laundering Reporting Officer (“MLRO”) and Compliance Officer and needs to have policies and procedures in place in respect of client onboarding and risk assessment.

IIP Comparisons

Emd Advocates25 Oct, 2022Legal

The value of having a second Maltese passport - Studies have shown that the majority of people would be interested in obtaining a second passport, with an EU passport most desired given the visa-free access it grants to various countries both within and outside the EU.

Media and Entertainment Law Firms

Emd Advocates17 Oct, 2022Legal

Details on the media and entertainment industry in Malta. Malta offers various filming locations, including the world-famous water tank facilities. This is complemented by a multi-disciplinary workforce and professionals fluent in various European languages, who are in a position to provide a professional and efficient service.

Malta Advisory Services

Emd Advocates03 Oct, 2022Legal

EMD Advisory is a multi-disciplinary consultancy firm providing a vast array of services to both local and international clientele. Such services include company formation and administration, setting up of trusts, book-keeping, payroll, and recruitment services.

Maltese Citizenship | EMD Malta | Malta Legal Advice | Malta Law Firm | Malta Legal Services

Emd Advocates26 Sep, 2022Business

Having Maltese citizenship means citizenship in an EU Member State that is stable, neutral and highly respected, tying in a solid investment and a lasting bond with the country. There are currentlythree ways to acquire Malta citizenship and Maltese passports, with a fourth option to come into force soon.

Aviation Malta | Malta Company Liquidation | Work Permit

Emd Advocates19 Sep, 2022Legal

Aviation Malta:- By ‘executive title’ one refers to a legal mechanism on the basis of which execution can be obtained, operating on the presumption that the result of the claim or issue at hand is no longer open to challenge. Thus, if a party is in possession of an executive title, he may enforce his claim by means of the issue of the such executive title, generally an executive measure or an executive warrant.

About Malta Trading Company | Company Malta | Top Tier Law Firm

Emd Advocates18 Aug, 2022Legal

Malta Trading Company: EMD is an established multi-disciplinary Malta Company based in Malta providing legal, tax, advisory and corporate services. EMD Advocates, the firm’s legal arm, boasts a strong international legal practice with particular emphasis on a number of niche areas including tax law, iGaming, financial services,trust law, corporate law,intellectual property, aviation & aircraft registration.

Why Is It Important To Know The Basics Of Tax Due Diligence?

Emd Advocates04 Aug, 2022Legal

Well-known throughout the globe, any platform functioning under the control of the Malta Gaming Authority is going to find lots of opportunities open in front of them. It will be simpler for them to get into 3rd party contracts, open bank accounts, and provide services to global clients.

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