CSB Group is thrilled to announce that its team members have been honoured as Mondaq Thought Leaders in the Spring 2024 Awards. These biannual awards celebrate Mondaq's most outstanding authors, determined by readership numbers over the past six months. Winners are categorised by country and industry sector.
In the Spring 2024 edition, seven CSB Group team members received the Thought Leadership Award, recognising their frequent and impactful contributions to the Mondaq platform.
Dr Franklin Cachia, Director - Tax & Regulated Industries, secured 1st place, receiving an award in the Fintech category in Malta with his article entitled ‘DAC8: Tax Transparency Reporting by Crypto-Asset Service Providers to Facilitate Tax Compliance’.
Malcolm Ferrante, Senior Manager – Immigration & Relocation, also achieved a 1st place award for his article in the Immigration and Employment & HR categories in Malta for his article ‘After Brexit: A Comprehensive Guide to Relocating and Working in Malta for UK Citizens’.
Dr Luana Agius, Legal Advisor, received a 1st place award for her article ‘Manoeuvring Employment Disputes‘, published through the FinanceMalta portal, in the Arbitration & Dispute Resolution category in Malta.
Dr Bjorn Camilleri, Regulatory and Business Advisor and Dr Chanelle Meli, Regulated Industries and Compliance Advisor, were jointly awarded a 2nd place award for their article in the Real Estate and Construction category in Malta, titled ‘Anti Money Laundering and Combatting the Finance of Terrorism Regulatory Updates’.
Dr Simon Mangion, Regulatory and Business Advisor, was recognised for his contributions in the Technology category, receiving a 1st place award in Malta for his article ‘The EU AI Act: Political Agreement Reached on EU Artificial Intelligence Act’ and, along with Jan Killips Wright, Senior Advisor – Regulated Industries & Compliance, received a 3rd place award in the Data Protection category for their article entitled ‘The Role of The DPO Under The GDPR’.
CSB Group is honoured to be once again recognised by Mondaq and its readership. This prestigious recognition is a testament to the valuable insights and industry expertise shared by our team. We are committed to continuing this tradition of excellence by delivering informative content that showcases our deep knowledge and keeps readers informed on the latest developments.
CSB Group is a leading provider of corporate services in Malta. With a comprehensive suite of solutions and a team exceeding 100 skilled professionals, they are committed to delivering exceptional client service. CSB Group caters to a diverse clientele, including both established corporations and private individuals. Their extensive service portfolio encompasses: Corporate and Trust Services, Accounting and Payroll, Tax Advisory, Regulated Financial Services, Fintech, iGaming, Citizenship and Residency, Recruitment, Relocation, and Real Estate Services. CSB Group's focus on professionalism and comprehensive service offerings makes it an ideal partner for those seeking to establish or expand their presence in Malta.
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