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Residency Programme

As of the 23rd May 2016, applications for the Malta Visa and Residence Programme, first announced in 2015, have started being accepted. The programme is legally based on the Maltese Immigration Act and provides non-EU/EAA/Swiss National investors with indefinite residence rights provided that they manage to meet the qualifying criteria and to effect the [...]

By | July 26th, 2016|All Articles, Legal|Comments Off on Residency Programme

Equinox Advisory Wins Finance Monthly’s Commercial Law Firm of the Year 2016 – Malta Award

Equinox Advisory is delighted to announce that the Firm has, for the second time in 3 years, won the ‘Commercial Law Firm of the Year 2016 - Malta’ Award from Finance Monthly, a global publisher based in the UK delivering news, comment and analysis to the corporate sector, with its flagship publication, the Finance [...]

By | April 14th, 2016|All Articles|Comments Off on Equinox Advisory Wins Finance Monthly’s Commercial Law Firm of the Year 2016 – Malta Award

Thank You for Another Incredible Year at Equinox!

2015 was the 7th year of Equinox Advisory’s operations and we have, by any yardstick contemplatable, come a very long way since we launched operations as a boutique economics advisory firm in 2008.  That means that our 10th Anniversary is getting closer and closer, and this is no small feat for an organisation that [...]

By | January 5th, 2016|All Articles|Comments Off on Thank You for Another Incredible Year at Equinox!

Equinox Advisory Interviewed by The Report Company Ahead of the CHOGM in Malta

As one of the leading consultancy firms in Malta, Equinox Advisory has been invited by Spain-based “The Report Company” to submit its views on the Maltese jurisdiction, its commerce sectors, prospects for companies established in Malta and on Equinox Advisory itself, its history and its future prospects. Several Government authorities, corporations and agencies were [...]

By | November 20th, 2015|All Articles|Comments Off on Equinox Advisory Interviewed by The Report Company Ahead of the CHOGM in Malta

Malta Anti-Money Laundering (AML) Legislation Update

The Government of Malta has announced that it will be establishing new controls on cash transactions to intensify the pressure on tax evasion and money laundering. A cash transactions limit of a maximum of €10,000 will be applied. The controls will illegalise cash transactions exceeding €10,000, where such transaction is in one single payment [...]

By | August 26th, 2015|All Articles, Corporate, Legal|Comments Off on Malta Anti-Money Laundering (AML) Legislation Update

Malta Reconfirmed Leader In e-Government Services

Malta has been reconfirmed as a leader in the delivery of e-Government services among 33 European countries (the 28 European Union Member States together with Iceland, Norway, Serbia, Switzerland and Turkey). These benchmark results were announced in the e-Government Benchmark Report 2015 issued earlier today by the European Commission. The study, carried out by Capgemini, [...]

By | August 8th, 2015|All Articles, Corporate, Technology|Comments Off on Malta Reconfirmed Leader In e-Government Services

Equinox Advisory To Support The SiGMA iGaming Summit In Malta

This morning Equinox Advisory Ltd. announced that it shall be supporting the Summit of iGaming in Malta, SiGMA, an event planned to be held between October 31st and November 1st, 2014. The summit has the potential to become one of the biggest, dedicated remote iGaming exhibitions and conferences for affiliates, operators and suppliers of [...]

By | October 6th, 2014|All Articles, Corporate, Economics, Legal|Comments Off on Equinox Advisory To Support The SiGMA iGaming Summit In Malta

Equinox Legal Wins Finance Monthly 2014 Law Award for Commercial Law Firm of the Year

Malta law firm Equinox Legal (Equinox Advisory Ltd.’s affiliated law firm) has managed to win the Commercial Law Firm of the Year award after receiving over a hundred positive reviews from clients. The award of Commercial Law Firm of the Year is given by Finance Monthly UK, a European industry leader in recognizing law [...]

By | September 7th, 2014|All Articles, Legal|Comments Off on Equinox Legal Wins Finance Monthly 2014 Law Award for Commercial Law Firm of the Year

Financial Services Regulation Targeting European Credit And Debit Cards

Today’s European Parliament vote on the capping of costs of all credit and debit cards across Europe was passed following an overwhelming yes vote. Trade unions across the EU expressed feelings of delight and appreciation inasmuch as Member States were allowed to set even lower caps than the statutory maximum through their country-specific financial services [...]

By | May 17th, 2014|All Articles, Corporate, Legal|Comments Off on Financial Services Regulation Targeting European Credit And Debit Cards

The EU Cookie Directive To Ensure e-Privacy

The Cookie law (also known as the EU Cookie Directive) is a privacy law that obliges web sites obtain the visitors’ consent for storing or retrieving information on computers, smartphones or tablets. The Cookie law was intended for the protection of online privacy by bringing the issues revolving around cookies to the attention of [...]

By | May 4th, 2014|All Articles, Legal, Technology|Comments Off on The EU Cookie Directive To Ensure e-Privacy