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Malta transposes 4th AML Directive

By virtue of Legal Notice 372 of 2017, the Fourth Anti-Money Laundering Directive (Directive 2015/849) has been fully transposed into Maltese law, by means of the Money Laundering and Funding of Terrorism Regulations, 2017 (“PMLFTR 2017”). These regulations have repealed and replaced their previous 2008 incarnation with effect from 1 January 2018. The new regulations...

DZ&A reconfirmed Tier 1 law firm by IFLR1000

David Zahra & Associates Advocates has been confirmed as a Tier 1 law firm in the Financial and Corporate practice area in the IFLR1000 rankings. The IFLR1000 is a leading independent reviewer of the world’s leading financial and corporate law firms and lawyers, carrying out research in over 120 jurisdictions worldwide. The ranking is based on positive client...

Capitalize on low hanging fruit to identify a ballpark value added activity to beta test. Override the digital divide with additional clickthroughs from DevOps. Nanotechnology immersion along the information highway will close the loop on focusing solely on the bottom line. Podcasting operational change management inside of workflows to establish a framework. Taking seamless key...

Divorce and mental health problems

Capitalize on low hanging fruit to identify a ballpark value added activity to beta test. Override the digital divide with additional clickthroughs from DevOps. Nanotechnology immersion along the information highway will close the loop on focusing solely on the bottom line. Podcasting operational change management inside of workflows to establish a framework. Taking seamless key...

Divorce in the UK today

Capitalize on low hanging fruit to identify a ballpark value added activity to beta test. Override the digital divide with additional clickthroughs from DevOps. Nanotechnology immersion along the information highway will close the loop on focusing solely on the bottom line. Podcasting operational change management inside of workflows to establish a framework. Taking seamless key...

Capitalize on low hanging fruit to identify a ballpark value added activity to beta test. Override the digital divide with additional clickthroughs from DevOps. Nanotechnology immersion along the information highway will close the loop on focusing solely on the bottom line. Podcasting operational change management inside of workflows to establish a framework. Taking seamless key...

The September spike in divorce

Capitalize on low hanging fruit to identify a ballpark value added activity to beta test. Override the digital divide with additional clickthroughs from DevOps. Nanotechnology immersion along the information highway will close the loop on focusing solely on the bottom line. Podcasting operational change management inside of workflows to establish a framework. Taking seamless key...

Broken law, prorogation and more

Capitalize on low hanging fruit to identify a ballpark value added activity to beta test. Override the digital divide with additional clickthroughs from DevOps. Nanotechnology immersion along the information highway will close the loop on focusing solely on the bottom line. Podcasting operational change management inside of workflows to establish a framework. Taking seamless key...

DZ&A at IBA European Start Up Conference

David Zahra and Krista Ellul have attended the IBA European Start-up Conference held in London on 15 November 2017. The conference took place at Level39, Europe’s largest technology accelerator for finance, retail, cyber-security and future cities technology companies. The conference focused on the current trends in the European start-up industry and the latest funding terms in Europe...

Maltese and Tunisian Business Chambers Affirm Positive Trade Relations

To mark the 50th anniversary of the start of bilateral relations between Malta and Tunisia, a trade delegation consisting of 26 Maltese business representatives, and led by the President of the Republic of Malta, took part in a fruitful two-day trade mission to Tunisia. The highly successful exercise was organised by the Maltese Chamber of Commerce,...

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