Financial crime advisory insights Firm news November 24, 2023 Malta’s financial sector spotlight: Exclusive London reception supported by Ganado Advocates Malta’s Minister for Finance and Employment, the Hon. Clyde Caruana, will host an evening reception in Guildhall, London, on... Events November 20, 2023 Stephanie Jean Coppini to lecture a SkillsMalta webinar on AML/CFT Events October 30, 2023 Mario Zerafa at FIAU’s AML/CFT conference for the investment services sector On the 24th of October, the FIAU hosted an AML/CFT conference for the investment services sector. Senior Associate Mario... Firm news October 26, 2023 The FIAU issues a Consultation Document on the Implementing Procedures – Part II for Collective Investment Schemes and Related Service Providers News & events August 9, 2023 EU Court’s Landmark Ruling: Restricting Financial Ties to Combat Money Laundering and Terrorism Financing On March 2, 2023, the European Union’s Court of Justice (CJEU) affirmed the legitimacy of penalties and administrative actions... Practice news July 18, 2023 New Guidance: Practical Guidance for Economic Operators: Detecting and Preventing Sanctions Evasion and Circumvention in Trade News & events July 10, 2023 The capital markets are also exposed to money laundering The capital markets are one of the most powerful instruments in promoting economic growth and wealth creation as they... News & events June 23, 2023 Major and emerging ML/FT risks identified by the EBA in its report on payment institutions Publications June 9, 2023 Administrative penalties: the right to a fair hearing The case Insignia Cards Limited (the “Plaintiff”) vs. il- Korp ghall-Analizi ta’ Informazzjoni Finanzjarja u L-Avukat Tal-Istat (the “Defendant”,... Publications May 10, 2023 AML internal audits: A need or a must? Events April 28, 2023 Andre Zerafa to participate in AML compliance seminar Andre Zerafa, Managing Partner of the firm and co-head of the firm’s investment services and funds team, will be... News & events January 26, 2023 Mario Zerafa to participate at Malta Stock Exchange GRC Summit 1 2 3 4
Firm news November 24, 2023 Malta’s financial sector spotlight: Exclusive London reception supported by Ganado Advocates Malta’s Minister for Finance and Employment, the Hon. Clyde Caruana, will host an evening reception in Guildhall, London, on...
Events October 30, 2023 Mario Zerafa at FIAU’s AML/CFT conference for the investment services sector On the 24th of October, the FIAU hosted an AML/CFT conference for the investment services sector. Senior Associate Mario...
Firm news October 26, 2023 The FIAU issues a Consultation Document on the Implementing Procedures – Part II for Collective Investment Schemes and Related Service Providers
News & events August 9, 2023 EU Court’s Landmark Ruling: Restricting Financial Ties to Combat Money Laundering and Terrorism Financing On March 2, 2023, the European Union’s Court of Justice (CJEU) affirmed the legitimacy of penalties and administrative actions...
Practice news July 18, 2023 New Guidance: Practical Guidance for Economic Operators: Detecting and Preventing Sanctions Evasion and Circumvention in Trade
News & events July 10, 2023 The capital markets are also exposed to money laundering The capital markets are one of the most powerful instruments in promoting economic growth and wealth creation as they...
News & events June 23, 2023 Major and emerging ML/FT risks identified by the EBA in its report on payment institutions
Publications June 9, 2023 Administrative penalties: the right to a fair hearing The case Insignia Cards Limited (the “Plaintiff”) vs. il- Korp ghall-Analizi ta’ Informazzjoni Finanzjarja u L-Avukat Tal-Istat (the “Defendant”,...
Events April 28, 2023 Andre Zerafa to participate in AML compliance seminar Andre Zerafa, Managing Partner of the firm and co-head of the firm’s investment services and funds team, will be...