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Gauci-Maistre Xynou (Legal | Assurance) logo
Gauci-Maistre Xynou is the brand under which our team of dedicated professionals offer bespoke legal, audit and assurance services. Gauci-Maistre…
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Gauci-Maistre Xynou (Legal | Assurance) | Malta | 13 Jun 2022

The Shipping Law Review: Malta

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Gauci-Maistre Xynou (Legal | Assurance) | Global, Malta | 4 Mar 2019

Gearing up for a technological revolution

Bitcoin has raised the question of whether computer code, rather than a central bank, should control the money supply. But is it desirable for society…
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Gauci-Maistre Xynou (Legal | Assurance) | European Union, Malta | 4 Mar 2019

How beneficial owners registers aim to curb money laundering and tax evasion

With more complicated company structures being used, it has become increasingly more difficult to establish who the ultimate beneficial owners of…
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Gauci-Maistre Xynou (Legal | Assurance) | Malta | 4 Mar 2019

Guidelines for the VAT Treatment of transactions or arrangements involving DLT assets

These guidelines issued under article 75(2) of the Value Added Tax Act (Chapter 406, Laws of Malta), here…
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Gauci-Maistre Xynou (Legal | Assurance) | Malta | 4 Mar 2019

The Key Employee Initiative Launched - A Fast Tracked Single Permit Scheme

Identity Malta Agency launched the Key Employee Initiative (KEI) providing a fast-tracked service to highly-specialized Third-Country Nationals who…
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Gauci-Maistre Xynou (Legal | Assurance) | Malta | 4 Mar 2019

Guidelines for the purpose of the Duty on Documents and Transfers Act

These guidelines issued under article 22A of the Duty on Documents and Transfers Act, hereinafter referred to as the "Act", set out the Commissioner…
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Gauci-Maistre Xynou (Legal | Assurance) | Malta | 4 Mar 2019

New Individual Investor Programme Agency set up in Malta

Legal Notice 384 of 2018, Individual Investor Programme of the Republic of Malta (Amendment) Regulations, 2018, and Legal Notice 385 of 2018, Malta…
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Gauci-Maistre Xynou (Legal | Assurance) | Malta | 4 Mar 2019

The Virtual Financial Assets Framework Frequently Asked Questions

On the 30 November 2017, the MFSA published a Discussion Paper on Initial Coin Offerings, Virtual Currencies and related Service
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Gauci-Maistre Xynou (Legal | Assurance) | European Union, Malta | 4 Mar 2019

Cross-border insolvency: making a case of harmonised insolvency laws across the EU

Cross-border insolvency law has been gaining importance in the EU's legal system over the past few decades. Harmonising insolvency laws is a difficult…
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Gauci-Maistre Xynou (Legal | Assurance) | Malta, USA | 4 Mar 2019

Guidelines on the Income Tax Treatment of transactions or arrangements involving DLT assets

These guidelines, issued under article 96(2) of the Income Tax Act, set out the Commissioner for Revenue's (CfR) position on the income tax treatment…
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