Chetcuti Cauchi speaker at ICE Totally Gaming

| Published on 02 Feb 2011

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Dr Silvana Zammit's delivery on 24/01/2011 on practical considerations for prospective Maltese licensees considering setting up in Malta, was very well attended and positively received by the attendees. Dr Zammit is Head of iGaming Unit at Chetcuti Cauchi Advocates, Malta.

Dr Zammit covered all the stages related to the attainment of a license in Malta as well as the compliance processes and procedures that prospective licensees should follow in order to keep their license in good standing. Dr Zammit detailed the regulatory and anti-money laundering requirements under Maltese law and gave a very detailed synopsis of the advantageous of obtaining a Maltese license.

Dr Zammit also tackled technical requirements related to setting up an office in Malta, co-locating servers within our shores as well as recruiting personnel in Malta. The control system requirements, as well as accounting procedures under Maltese law, were explained in a lot of detail.

Kindly contact us should you wish a copy of Dr Zammit’s presentation or register as a CCMalta user for more detailed information, news and publications.

 


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Key Contacts

Dr Charlene Mifsud

Partner, Corporate & Commercial

+356 2205 6298
ccmifsud@ccmalta.com

Dr Maria Chetcuti Cauchi

Senior Partner, Property & Projects

+356 22056112
mcc@ccmalta.com

Dr Priscilla Mifsud Parker

Senior Partner, Corporate, Tax & Immigration

+356 22056122
pmp@ccmalta.com

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