New director appointed at Dr Werner & Partners
She will oversee the firm’s corporate practice group, lead negotiations, and coordinate complex legal projects.
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58 articles
Verbal Warnings in the Workplace: What Employers Should Know
Verbal warnings are generally recognised under Maltese employment law, but they present significant evidential challenges in practice. Courts and the Industrial Tribunal place strong emphasis on proper documentation and structured disciplinary procedures. Without clear records, verbal warnings may carry little weight in disputes, particularly in cases of dismissal. Employers are therefore encouraged to document even informal warnings to ensure transparency, clarity, and legal protection.
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Iran Conflict: How Safe Are Dubai and Cyprus for Expats?
The recent escalation between Iran, Israel, and the US has raised serious security concerns for expats in Dubai and Cyprus. We look at the facts and explain why Malta remains a secure alternative.
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Obtaining a Gambling Licence from the Malta Gaming Authority (MGA)
Operators wishing to provide gaming services in or from Malta require a licence issued by the Malta Gaming Authority (MGA). The law provides for four distinct licence classes, depending on the nature of the games and the operator's business model. At DW&P, we have guided numerous companies through this complex application process.
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Yacht Registration in Malta: The Complete Guide
Malta is one of the world's most respected jurisdictions for yacht registration, thanks to its strategic location, English-speaking environment, and attractive tax framework. Whether for private enjoyment or commercial chartering, the Malta flag offers flexibility and security. Here is everything you need to know about the process and benefits.
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Commercial Yacht Registration in Malta
Registering a commercial vessel in Malta follows a similar path to private pleasure yachts, but with stricter regulatory hurdles. From the Commercial Yacht Code to survey requirements, here is what you need to know to get the green light from the Merchant Shipping Directorate.
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Moving to Malta with Children: A Complete Guide to Schools and Family Life (2026)
Relocating to Malta with a family brings a unique set of questions: What is the education system like? Is it comparable to the UK or US? How do kindergartens operate? Sabrina Krainer, a mother and DW&P team member living in Malta, shares her personal experiences and practical insights on raising children on the island.
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Moving to Cyprus: Why the Mediterranean Island is Attracting More Expats Than Ever
Cyprus is steeped in history, blessed with stunning beaches, and enjoys a mild climate year-round. But there is more to it than just holiday vibes. In recent years, the island has become a magnet for international expats looking to put down roots. So, what makes Cyprus such an attractive destination? From tax incentives to lifestyle perks, here is everything you need to know about relocating to Cyprus in 2026.
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Yacht Registration in Malta: A Guide to Commercial and Pleasure Licences
Yachts are timeless assets, whether for business or leisure. Beyond choosing the vessel itself, the jurisdiction of registration is a crucial decision. Malta has established itself as a prime location for yacht owners, offering distinct advantages in terms of VAT efficiency and operational flexibility.
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Obtaining an Online Casino License in Malta
The remote gaming industry in Malta has seen massive growth, driven by a competitive tax regime and the prestigious reputation of the Malta Gaming Authority (MGA). Holding a Malta license has become a gold standard for operators, signaling trust and stability to players worldwide.
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Re-flagging to Malta: What Are the Benefits for Yacht Owners?
Yacht registration is a frequent topic of discussion among our clients. We explore why re-flagging a vessel or fleet to Malta is often a strategic move. From the reputable Paris MoU status to the advantageous tonnage tax system, discover how the Maltese flag can optimize your maritime operations.
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Relocating to Malta – Benefits, Reality, and Tax Efficiency
Many dream of a better life in the sun, but few consider the reality of working abroad or the complexities of international tax residency. For entrepreneurs and business owners, however, Malta offers a unique combination of lifestyle and fiscal advantages. Here is a realistic look at relocating to the island.
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10 Stunning Spots in Cyprus You Need to Know About
This enchanting island in the eastern Mediterranean is famous for its archaeological wonders, sun-drenched beaches, and crystal-clear waters. Divided into a Greek south and a Turkish north, Cyprus offers pristine natural paradises for those in the know. Here are 10 of the most picturesque places to discover.
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Understanding AML Compliance for Cryptocurrency Transactions
Before diving into Anti-Money Laundering (AML) compliance, we must first define what a cryptocurrency transaction actually is. Fundamentally, it mirrors a traditional transaction, with the key difference being the use of digital currency and blockchain technology. This guide explores the unique challenges of crypto compliance, from the Travel Rule to the role of the MLRO.
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Banking Regulation and Supervision in Malta: A Comprehensive Guide
In the first of our six-part series on the Maltese banking sector, expert Darren Borg breaks down the regulatory landscape. From the role of the MFSA and the ECB to the shift in compliance priorities, here is what you need to know about how banks in Malta are supervised.
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NHR 2.0 – New Tax Regulations in Portugal
A 20% rate on eligible work income, a ten-year period and life in Portugal: how IFICI brings these opportunities together for qualifying professionals.
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Key Regulatory Bodies in Malta's iGaming Industry
Obtaining a gambling license in Malta requires navigating strict regulations and interacting with specific authorities. This article provides an overview of the Malta Gaming Authority (MGA) and the Malta Remote Gaming Council (MRGC), explaining their roles in the licensing process and ongoing compliance.
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Why Moving to Malta Was the Best Decision of My Life – Personally and Professionally
Are you considering a move to the Mediterranean? From 300 days of sunshine and a relaxed lifestyle to thriving career opportunities and tax efficiency, discover why relocating to Malta offers the perfect work-life balance for expats.
Read more: Why Moving to Malta Was the Best Decision of My Life – Personally and Professionally
Understanding the FATF Grey List
The Financial Action Task Force (FATF), also known as the 'Groupe d’action financière', is an intergovernmental organisation established in 1989. Its core mission is to develop policies to combat money laundering, terrorist financing, and proliferation financing. The FATF Grey List highlights countries that have not adequately demonstrated the necessary safeguards against these financial crimes.
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Buying Property in Cyprus: A Guide to the New VAT Rules
Buying a home in Cyprus offers more than just a Mediterranean lifestyle; it brings distinct tax advantages. Recent changes to the law allow buyers of primary residences to benefit from a reduced VAT rate. This guide explains the new regulations, eligibility criteria, and transitional periods for property buyers.
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Projects Malta Limited Set to Boost Yachting Industry
Projects Malta Limited has been established as a joint venture to elevate Malta's yachting and tourism sectors. With the country already holding Europe's largest shipping register, this new initiative aims to attract high-profile events and further enhance Malta's reputation among yacht owners.
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Seven New Yacht Marina Applications in Malta
The Maltese government has confirmed the receipt of seven new applications for yacht marinas across Malta and Gozo. Proposals include developments in Sliema, Cospicua, and Marsaskala, highlighting the island's growing status as a premier maritime hub.
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Personal Data Is Not Just Your Name – An Explanation
Personal data goes far beyond just your first and last name. The GDPR provides a very broad definition covering any information that directly or indirectly identifies a living person.
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Ready for GDPR? Everything You Need to Know
We live in a data-driven world, and the old rules simply could not keep up. Here is a comprehensive guide to the GDPR—from the expanded territorial scope and stiffer penalties to the new obligations for businesses and rights for individuals.
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Malta Secures Improved A+ Credit Rating
Credit rating agencies play a vital role in global finance. With Fitch upgrading Malta to an A+ rating and DBRS confirming positive trends, the island's economic strategy is paying off. Read more about Malta's fiscal performance and what this stability means for international investors.
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Phishing and Cybercrime: What You Need to Know
Phishing is a cyberattack where targets are contacted by someone posing as a legitimate institution to lure them into providing sensitive data. This includes personal information, banking details, and passwords. Once shared, this data becomes a tool for identity theft and financial loss.
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Malta and Italy: A Close Connection Between Neighbours
Italy is Malta’s closest neighbour and perhaps the most well-known reference point for the Mediterranean lifestyle. While the two nations share deep cultural and economic ties, Malta has carved out a distinct path of economic stability. Here is a look at how these two EU states compare.
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Securing Your Gaming License in Malta: A Strategic Opportunity for iGaming Success
Malta has emerged as the global hub for iGaming – not only for its attractive tax incentives and business-friendly environment but also for its world‐class regulatory framework. For operators looking to establish a compliant and competitive online gaming platform, obtaining a Malta Gaming License represents both a regulatory milestone and a strategic business advantage. Why […]
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Significant Updates to Malta’s Rental Laws (Residential Leases) 2024 – Everything you Need to Know
Maltese lease legislation has undergone significant changes since 1948. Over the years, several amendments have been introduced to balance the rights of both landlords and tenants. However, despite these efforts, the results have been mixed. While the intention behind these legislative updates was to ensure fairness and protection for both parties, the outcomes have not […]
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Trademark registration: What is the EU SME Fund?
Protecting your name or logo starts with a suitable registration plan. The EU SME Fund can support eligible activities through vouchers. We explain the current availability and how an awarded voucher fits the process.
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Unlocking Opportunities: Gaming Recognition Notice for Operators in Malta
Are you an Operator in the gaming industry? In the dynamic landscape of the gaming industry, opportunities for expansion and reaching new markets are essential for the growth of any operator. Recognizing this need, the Malta Gaming Authority (MGA) has established a procedure through the 2018 Gaming Authorisation Regulation that offers a pathway for companies […]
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5 Ways How Globalization Impacts Small Businesses
The term “globalization” refers to the process by which people, businesses, and governments from all over the world engage in more economic and cultural exchange. It refers to the elimination of cultural and economic barriers as well as closer ties and trade between nations. High tariffs (import taxes), border controls, and differences in regulations and […]
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Malta’s Removal from the FATF Grey List
Malta’s inclusion on the Financial Action Task Force (FATF)’s list of Jurisdictions under Increased Monitoring (also known as they ‘grey list’) in June 2021 raised quite a few eyebrows in the local financial services sector given that this event made Malta the first EU Member State to be grey listed, despite the fact that subject […]
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Why should I trademark a business in Malta?
The security of your brand, product, or company is an area that is frequently missed. It is crucial to remember that your business may one day become your most valuable asset, and having a registered trademark is the greatest way to safeguard it. Trademarking can protect several parts of your brand. In a nutshell, trademarks are […]
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The notion of ‘Enhanced Due Diligence’ in all-things ‘Compliance’
In a report published by the UK’s Financial Conduct Authority (FCA) on the 21st of May 2021, concerning ‘common control failings identified in anti-money laundering frameworks’ one particular cause for concern pertained to Customer Due Diligence in particular ‘Enhanced Due Diligence’ (EDD). The report inter alia highlighted that ‘some firms’ approach to EDD is weak […]
Read more: The notion of ‘Enhanced Due Diligence’ in all-things ‘Compliance’ Commercial Yacht Registration in Malta
Whilst it is safe to say that the process of registering of a Commercial Vessel under the Maltese flag is very similar to that which would need to be followed for the registration of private pleasure vessels in Malta, there are in place a number of requirements which shall be met, for the Merchant Shipping Directorate to give its green […]
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Cash Restriction Usage in Malta
The usage of excessive cash in normal legitimate purchases can increase the risk of facilitating money laundering, especially through cash generated from illicit activities such as drug smuggling, human trafficking, and tax evasion. Nowadays, especially with the increased use of electronic bank transfers and bank cards and the reduced used of cash and cheque payments, […]
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How decisions are made at an EU Level
The standard decision-making procedure is known as ‘Ordinary Legislative Procedure’, meaning that the directly elected European Parliament has to approve EU legislation together with the Council of Europe. The EU Institutions The European Union (‘EU’) institutions mainly include the European Council, the European Commission and the European Parliament. The EU’s standard procedure for decision making is the ‘Ordinary Legislative Procedure.’ Law is not […]
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Outsourcing Obligations of Subject Persons
Introduction In an ever challenging and complicated world, the concept of ‘outsourcing’ has gained further traction amongst subject persons who seek to outsource a portion of their responsibilities with sector-specific experts who might be better equipped to perform key functions. It goes without saying that Regulators in Malta are constantly requesting that licensed entities (in […]
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Dealing with High-Risk and Non-Reputable Jurisdictions.
Introduction. More often than not, the terms ‘High-Risk’ and ‘Non-Reputable’ countries are often used interchangeably within the context of Anti-Money Laundering and Countering the Financing of Terrorism (AMLCFT). This is especially prevalent whenever Guidance Notes, Periodic Reports and ancillary documentation is presented to the public and subject-persons (obliged entities). It is not uncommon for practitioners, […]
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Source of Funds and Source of Wealth – are we asking for too much?
Introduction; Differentiating between SoF and SoW; Why we ask for this information; When do we ask for this information; Categories and common example of SoW; SoW and SoF in the context of Customer Risk Assessment; How to treat SoF/SoW in the context of On-Going Monitoring; Conclusion; Introduction. Compliance Officers and practitioners are often faced with […]
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Playing Poker in Malta
Many people know that Malta is one of the countries that issues remote gaming licences. What many people do not know however, is that Malta is also very popular with poker players and prestigious tournaments are regularly hosted on the islands. Gambling is legal in Malta, which means that winnings from online gambling can be […]
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IGaming industry in Malta becoming largest in Europe
It is no secret that the iGaming industry is one of the largest industries in Malta. More and more companies are either moving their casino and betting operations here, or new companies are being established. The EU member state Malta is now becoming the number one state for iGaming businesses, and even the large Betclic […]
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The importance of AML compliance
In the business world, compliance is a very important factor as it is a vital element that provides credibility to the sector and aids in building trust. Said compliance is a major function of a company to its stakeholders and when executed properly, compliance forms the basis behind the why and how of a company […]
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Pana-Report Confirmed: Malta is No Tax Haven
Anyone in the tax industry in Malta will have become increasingly familiar with the term ‘tax haven.” Tax havens were widely reported on by the media this year, so much so that the criminal machinations of a number of business owners have been exposed to the public. Some of these had actually commissioned the operation of […]
Read more: Pana-Report Confirmed: Malta is No Tax HavenSports betting regulation in Germany is still illegal
The facts and legal position of the sports betting submission procedure Ince (case C-336/14) continues to be considered illegal by the European Commission. Because of this, sports betting operators from within Europe should not be restricted in the German market. The licensing procedure is also not transparent enough. In March 2014, the district court of […]
Read more: Sports betting regulation in Germany is still illegalBenefits of a remote gaming licence in Malta
The island nation Malta in the heart of the Mediterranean is a famous remote gaming jurisdiction, and so far the regulatory body (Lotteries and Gambling Authority) has issued over 300 gambling licences. But what makes this licence so popular? In this article, I would like to highlight some of the benefits of operating a remote […]
Read more: Benefits of a remote gaming licence in MaltaCasinos in Malta – Portomaso and Dragonara are the two leading casinos
The online casino industry in Malta is one of the most popular casino jurisdictions in the world and over 300 internet casinos and sports betting operators have a licence from the Lotteries and Gaming Authority in Malta. However, there are also a few classy land-based casinos on the island, and today I would like to […]
Read more: Casinos in Malta – Portomaso and Dragonara are the two leading casinosInternational scope of an online casino licence from Malta
In recent years Malta has become of the most favourite countries for online casino and sports betting operators. The licence has a great reputation not only with operators but also with players, as player protection has one of the highest priorities, and the financial situation of the operators is regularly checked. However, the financial and […]
Read more: International scope of an online casino licence from MaltaMaltese traditions and religious Festas
Almost 98% of the population of Malta are catholic and there are 365 churches on the island. With a strong religious history, it is only natural that there are still many religious traditions anchored in society. However, the people on the island are changing their policies with a fast pace, keeping up with the rest […]
Read more: Maltese traditions and religious FestasChanging flag to Malta – Is reflagging it worth it?
It has become common practice to change the flags of ships. Reasons for this are often lower personnel costs, non-wage labour costs and operating costs which are mandatory in most countries. Especially commercial shipping companies often have a huge advantage when they change their flag. If there a cost reduction of 15-20% is possible, it […]
Read more: Changing flag to Malta – Is reflagging it worth it?How to obtain an iGaming licence in Malta
Malta is one of the few European countries that issue remote gaming licences and regulate the market. The LGA (Lotteries and Gaming Authority) has a very good reputation with the companies and the players, as they apply strict regulations with regards to random number generators, payouts, player protection, gambling addiction and general compliance of the […]
Read more: How to obtain an iGaming licence in MaltaTypes of Remote Gaming licences from the Lotteries and Gaming Authority (LGA) in Malta
The Lotteries and Gaming Authority (LGA) in Malta enjoys a great reputation with online gambling operators and players all over the world. Strict regulations and regular testing ensure that players are safe, and protection of the player has top priority. The regulatory authority offers four different classes of licences, depending on what product the operator […]
Read more: Types of Remote Gaming licences from the Lotteries and Gaming Authority (LGA) in MaltaWhy do the Maltese people love their cars so much?
If you have already visited Malta, you probably know what I am talking about when I speak about the Maltese traffic. Congested roads, accidents, honking cars and stressed drivers are on the daily agenda. But why is it that so many Maltese people use their cars to go to places? It seems almost as if […]
Read more: Why do the Maltese people love their cars so much?Why is it important to offer good customer service?
It takes about 6-7 times longer to acquire a new customer than to sell services to an existing client. It is also undisputed that 80% of the revenue are generated by 20% of the customers. These figures have been proven in many studies, and they show one thing: good customer service is worth it. Unfortunately, […]
Read more: Why is it important to offer good customer service?Malta vs. Cyprus – 3 reasons why Malta is the better alternative
When reading about tax burdens in Europe for the first time, you might notice that several countries are often lumped together. Since the economic crisis started, the European Union had to pay for some highly indebted countries to save them from bankruptcy. This lead to some countries being looked at more closely, and the bad […]
Read more: Malta vs. Cyprus – 3 reasons why Malta is the better alternativeYacht registration in Malta – Important facts to consider
The registration of a yacht in Malta is not a complicated matter per se. However, you should put some thought into the country you are going to register in, and under which flag you are going to sail. The yacht registration is not only a matter of prestige, it also has some useful effects. Operational […]
Read more: Yacht registration in Malta – Important facts to considerGaming license in Malta – 3 reasons for this location
We have received significantly more inquiries recently about gaming licenses, the application process and licensing. Because of this, I would like to give more details about the subject, and present to you three important arguments that advocate obtaining a gaming license in Malta. Usually, the purpose of applying for a gaming license in Malta would […]
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