Tax AML Deep Dive and Practical Considerations

Wednesday, 04 February 2026

During these two sessions, Dr Conrad Cassar Torregiani, Dr Robert Taylor-East and Dr Gianluca Busuttill shall discuss the identification and mitigation of the risk of tax-related money laundering through the implementation of appropriate procedural and structural safeguards.

Tax Compliance Series 2 & 3 – Corporate Taxation

Tuesday, 17 March 2026

Two practical sessions which will go through the process of completing tax returns for companies, and will address various issues and difficulties which may arise when completing the return.

Tax Compliance Series 4 – Capital Gains & Duty

Thursday, 07 May 2026

A practical session which shall cover the Malta income tax and duty compliance obligations in the case of transfers of immovable property and shares.

Tax Compliance Series 5 – Fiscal Consolidation

Thursday, 28 May 2026