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*Group bookings for 3 or more participants available.
Accountants and VAT advisors would want to attend this session to enhance their understanding of the convolutions involved in VAT and chain transactions. These professionals often encounter intricate supply chains and cross-border transactions that require precise VAT treatment. The session will provide valuable insights into identifying the place of supply, managing compliance effectively, and navigating the challenges of multi-party transactions.
Accountants, Accounting Students, VAT Advisors, Lawyers
Target Audience
When dealing with Politically Exposed Persons, or 'PEPs', subject persons are obliged to have in place procedures to be able to identify who qualifies as a PEP and how to treat such individuals. Such procedures may at times be tricky to implement, particularly when a risk-based approach is adopted. This seminar shall equip participants with the knowledge and skills of how a subject person shall perform various enhanced due diligence measures in line with the risks involved within a business relationship. Moreover, the webinar shall delve also into the latest developments in relation to regulation related to PEPs
The session will aim to provide attendees with a better understanding of the main considerations emanating from articles 12 and 14 of the Income Tax Act (Cap. 123), along with relevant subsidiary legislation issued under such act and guidance published by the Malta tax authorities, with a particular focus on the Non-Resident Exemption, the Participation Exemption, the Voluntary Occupational Pension Scheme, Capital Expenditure on Intellectual Property, Notional Interest Deductions and the Patent Box Regime. The session will consider a number of practical examples and case studies in order to better explain the intricacies of such provisions.
Christian Vella is currently a senior tax manager at Deloitte Malta. He currently forms part of the tax mergers and acquisitions department within the firm’s tax practice. Chris mainly focuses on engagements primarily relating to shareholder restructuring exercises, succession planning engagements, mergers and acquisitions as well as general tax advisory services.
Accountants and VAT advisors would want to attend this session to enhance their understanding of the convolutions involved in the EU Directive and Maltese Legislation. Attendees will have the opportunity to gain valuable insights on the latest regulatory updates, compliance challenges, and best practices.
The objective of the seminar is to provide an overview of greenwashing, delving into regulatory obligations, implications of greenwashing on businesses as well as case studies.
This seminar is relevant for all professionals, entrepreneurs, students and anyone currently involved and interested in sustainability and transparency in business practices. It is ideal both for newcomers in the sustainability sphere but also for more experienced learners who have are looking to navigate the complexities of ESG reporting and understanding the risks of greenwashing.
Joette Sciortino is a Partner at EY Malta. She joined the firm in 2006 after obtaining a Degree in Accountancy from the University of Malta. She has significant experience in the financial services industry particularly in supporting and leading various financial crime and regulatory projects. She has been seconded to EY UK whereby she has led various cross-border financial crime engagements. Joette is a Certified Public Accountant and a member of PMLFT sub-committee at the Malta Institute of Accountants and the Institute of Financial Services Practitioners.
Chris Meilak is a Certified Public Accountant, Economist and Partner at EY Malta, leading the Sustainability sub-service line in Malta. Chris has carried out a number of assignments in relation to sustainability topics, on both public sector and private sector engagements. Chris holds an MA in Economics and the ACCA degree, is GRI certified, and is a Visiting Lecturer in the Department of Economics, University of Malta. Chris is a member of the MIA’s Sustainable Finance sub-committee.
Session 1: A Hands-On Approach to Transfer Pricing in Malta
Session 2: Transfer pricing implication for Profit Attribution to Permanent Establishments
*When completing your registration, we kindly ask you to also select one (1) preferred breakout discussion per session, found at the bottom of the registration page:
CPE Competencies: 6.25 Core Hours
More details on the agenda & speakers to be announced.
