Author Archive:
Silvio Cilia
U.K. Non-Dom Rules Likely To Be Abolished
Read more: U.K. Non-Dom Rules Likely To Be AbolishedWidespread speculation that non-dom tax breaks are under active review by the UK’s Treasury department was picked up in a LinkedIn post by leading tax and trusts lawyer James Quarmby, head of Stephenson Harwood’s private wealth team. He commented: “I predicted a week ago, the conservative government is now reviewing the non dom rules. Our…
Malta Removed From FATF Grey List
Read more: Malta Removed From FATF Grey ListMalta was voted off the Financial Action Task Force grey list on June 15th, one year after first being labelled an untrustworthy financial jurisdiction by the global watchdog. The FATF vote is secret and a formal announcement of that decision will only be made at the end of its plenary, on Friday afternoon. However, Times of…
FATF Makes Initial Determination That “Malta Has Substantially Completed Its Action Plan”
Read more: FATF Makes Initial Determination That “Malta Has Substantially Completed Its Action Plan”At the February 2022 Plenary the FATF made the initial determination that “Malta has substantially completed its action plan.” In June 2021 Malta was placed on the FATF grey list – the list of the countries under increased monitoring by the FATF. In its February 2022 plenary the FATF noted that Malta has made the following key reforms:…
Corrieri Cilia joins IR as the exclusive Tax (Private Client)and Tax (Law) Member in Malta
Read more: Corrieri Cilia joins IR as the exclusive Tax (Private Client)and Tax (Law) Member in MaltaIR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Silvio Cilia of Corrieri Cilia. Bao has joined IR as our exclusive Tax (Private Client)and Tax (Law) Member in Malta. Silvio Cilia is a Maltese qualified lawyer and founding partner at Corrieri Cilia. Silvio was awarded a doctorate in law from the…