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Avatar photoRebecca Caruana

Corporate lawyer with a Valletta-based firm, advising international clients on shareholder agreements, commercial contracts and cross-border transactions. Previously worked in London and Dublin. Explains Maltese contract law in plain English and points out where local practice diverges from what expats expect from common-law jurisdictions.

AML/KYC Requirements When Buying Property in Malta

29. April 2026 by Rebecca Caruana

Learn about AML and KYC requirements when buying property in Malta. Key rules on cash limits, due diligence, and FIAU compliance for expats and investors.

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