FinanceMalta
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March 4, 2022
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The Shell Companies Directive: Understanding its Impact on the Maltese Corporate and Financial Services Sector

Joint event by the MIA, MIT & IFSP.This session is intended to introduce participants to the policy objectives and structural mechanics of the directive, as well as to debate the general direction of travel of EU tax policy. If you are a director on, or an advisor to, a company that may be within scope of the directive, then knowledge of the potential implications of this draft directive is considered to be essential as 2022 is already within the proposed lookback period.

THE SHELL COMPANIES DIRECTIVE: UNDERSTANDING ITS IMPACT ON THE MALTESE CORPORATE AND FINANCIAL SERVICES SECTOR

Overview

Why Attend?

  • This session is intended to introduce participants to the policy objectives and structural mechanics of the directive, as well as to debate the general direction of travel of EU tax policy.

Agenda Highlights:

Confirmed Speakers

  • Dr Rachel Zarb Cousin - Rachel is a Director within the Tax Business at Deloitte Malta and leads the International Tax service line. Rachel focuses on international tax consulting and advises both local and multinational clients operating in various industries including financial services and life sciences and health care. Rachel’s main focus is on group restructurings, inbound investment structuring and private equity investments. Rachel is the Grants and Incentives Leader at Deloitte in Malta, where her responsibilities include advising clients on grants and incentives available locally as well as EU funding.Following the completion of her postgraduate studies, she worked as a teaching assistant at the International Tax Centre in Leiden. Rachel has been admitted to the Maltese Bar and is a member of the Malta Institute of Taxation and a member of the Malta Institute of Financial Services Practitioners. Furthermore, Rachel is the Chairperson of the Education Committee of the Malta Institute of Taxation.
  • Dr Christopher Bergedahl - Christopher is a Senior Manager at Deloitte Malta having joined in 2014 as part of its LL.D. Pathway Programme. Christopher provides support in both local and foreign client engagements within the team.In 2017 he graduated summa cum laude from the International Tax Center Leiden following which he served as a Teaching Assistant for the Fall Term of the 2017-2018 class.

Sponsors

The Shell Companies Directive: Understanding its Impact on the Maltese Corporate and Financial Services Sector
Calendar

March 4, 2022

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Online

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€15 - €60

MIT, MIA, and IFSP

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