The director, the company secretary and the manager are the officers of a limited liability company. The purpose of this course is to establish and examine the responsibilities of each officer under the Companies Act, the Interpretation Act, the Constitution, the Company Service Providers Act, and the Prevention of Money Laundering Act. The regulatory and compliance aspects of each role will be considered. During the course we will also look at these responsibilities from a practical perspective and how to comply with the applicable requirements. Recent developments effecting the responsibilities of company officers will be presented and discussed. The course will also involve a deep dive into the personal liability of the officers of a limited liability company under the Companies Act.

Speaker

Dr Adrian Cutajar is a financial services professional focusing extensively on corporate law, regulatory and compliance matters. Adrian acts as compliance officer and company secretary for licence holders authorised by the Malta Financial Services Authority (MFSA) as well as international groups established in Malta.

He acted as company secretary of Global Capital plc., a financial services group (including its Maltese regulated subsidiaries), listed on the Malta Stock Exchange as well as local banks. Adrian holds a doctorate in laws with a specialisation in financial services.  Since 2003, Adrian advised clients with respect to MFSA applications, on-going regulatory obligations, listings, corporate financing transactions, company re-organisations and VC funding. Adrian is a co-founder and executive director at Artio, a boutique firm based in Malta providing corporate, fiduciary and compliance services to regulated entities and large groups established in Malta. For the past 10 years, Adrian has also developed training programmes for officers of Maltese companies focusing on corporate law, obligations of directors under Maltese law, corporate governance and regulatory developments

Events Resources

Events resources will be sent by email after the delivery of the event.

Event Details

Day 1: 16/06/2022
Start time: 09:30
End time: 12:45

Start time: 09:30 CEST

End time: 12:45 CEST

Venue: Online Live Session

Phone: +356 27555560 / +356 77555560

Email: info@societyeducation.online