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Equinox Advisory’s Legal Services are listed and described in detail here.

Companies Tempted To Negotiate with Cyber-criminals To Dodge GDPR Fines

According to the proceedings of the fifth Internet Organised Crime Threat Assessment (IOCTA), presented at the INTERPOL-Europol conference in Singapore on Tuesday 18 September, companies are being tempted to dodge potential GDPR fines by entering into negotiations with cyber criminals.

By | September 19th, 2018|All Articles, Corporate, Legal, Technology|Comments Off on Companies Tempted To Negotiate with Cyber-criminals To Dodge GDPR Fines

Bill to repeal and to replace the Data Protection Act (Cap 440 of Maltese Law) Published

The long-overdue legal Bill that will consolidate the EU’s General Data Protection Regulation (GDPR) into Maltese Law and repeal the older Data Protection Act (Chapter 440 of the Laws of Malta) has finally been published. This article provides a roundup of the most salient features of the Bill.

By | May 14th, 2018|Corporate, Legal|Comments Off on Bill to repeal and to replace the Data Protection Act (Cap 440 of Maltese Law) Published

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.

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

Equinox Advisory To Support The SiGMA iGaming Summit In Malta

Equinox Advisory announces its support for the 2014 edition of the Summit of iGaming in Malta, SiGMA, planned between October 31st and November 1st, 2014.

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

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. Internet site owners who do not conform to EU Cookie Directive as transposed into their national law can now face fines.

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

A Common System Of Value Added Tax (VAT) Across The EU

The Value Added Tax (VAT) system requires businesses to complete periodic VAT returns as per EU Directive 2006/112/EC On The Common System Of VAT. In submitting VAT returns, there is a series of complexities to deal with, among which: providing different information because there is not harmonized definitions; the lack of good common guidance; [...]

By | April 30th, 2014|All Articles, Corporate, Legal|Comments Off on A Common System Of Value Added Tax (VAT) Across The EU