Directorship Series 2024

Directors today face a rapidly evolving landscape, with expanding responsibilities in governance, risk, compliance, and sustainability. While directors do not need to be experts in every field, a strong collective skillset on the Board is essential for effective leadership and strategy.

The Directorship Series is designed to help both executive and non-executive directors navigate these challenges. This year’s series will be delivered over five focused sessions on 24th October, 31st October, 6th November, 14th November, and 21st November. It offers practical insights into legal obligations, compliance, and best practices, covering key areas such as financial crime, governance, ESG and sustainable finance, digital operational resilience, MiCA, employment law, and data protection.

Session 1

Thursday 24th October
Time: 3pm – 6pm (Registration starts at 2:30pm)

Regulatory round-up and horizon scanning

Coordinators:

Nicholas Micallef (Senior Associate, Ganado Advocates)
Romina Bonnici (Senior Regulatory Advisor, Ganado Advocates)
Paul Falzon (Senior Regulatory Advisor, Ganado Advocates)
Mario Zerafa (Senior Associate, Ganado Advocates)

Session 2

Thursday 31st October 2024
Time: 3pm – 6pm (Registration starts at 2:30pm)

Part 1:

Presentation: New AML rules unveiled: What they mean for your organisation

Panel Discussion: Trends and challenges in AML compliance

Coordinator:

Mario Zerafa (Senior Associate, Ganado Advocates)

Part 2:

Presentation: CSRD: A spotlight on select aspects

Panel Discussion: Sustainable finance products: A way forward?

Coordinators:

André Zerafa (Managing Partner, Ganado Advocates)
Luke Hili (Associate, Ganado Advocates) 

Session 3

Wednesday 6th November 2024
Time: 3pm – 6pm (Registration starts at 2:30pm)

Part 1:

Presentation: Your roadmap to DORA compliance: Common gap findings and next steps

Panel Discussion: From gap analysis to compliance: Preparing for DORA’s 2025 requirements?

Coordinators:

Beppe Sammut (Senior Associate, Ganado Advocates)
Luigi Farrugia (Associate, Ganado Advocates)

Part 2:

Presentation: MiCA and the future of crypto: Navigating the new EU Framework and its key impacts

Panel Discussion: Unlocking MiCA: Opportunities and challenges for crypto businesses

Coordinators:

James Farrugia (Partner, Ganado Advocates)
Mark Caruana Scicluna (Senior Associate, Ganado Advocates) 

Session 4

Thursday 14th November 2024
Time: 3pm – 6pm (Registration starts at 2:30pm)

Part 1:

Presentation: Compliance examinations: From preparation to execution

Panel Discussion: Bridging the gap: Regulatory insights on compliance examinations and industry expectations

Coordinators:

James Farrugia (Partner, Ganado Advocates)
Mario Zerafa (Senior Associate, Ganado Advocates)

Part 2:

Presentation: Essential employment pitfalls for directors

Panel Discussion: Practical considerations in addressing key employment issues

Coordinators:

Matthew Brincat (Partner, Ganado Advocates)
Lara Pace (Senior Associate, Ganado Advocates) 

Session 5

Thursday 21st November 2024
Time: 3pm – 6pm, followed by refreshments (Registration starts at 2:30pm)

Part 1:

Presentation: Balancing duty and liability: A look at directors’ liability under Maltese law

Panel Discussion: Practical insights into directors’ accountability in today’s digital age

Coordinator:

Chiara Frendo (Senior Associate, Ganado Advocates)

Part 2:

Presentation: Legal challenges in data breaches and cyber risks: Navigating compliance, liability, and risk management

Panel Discussion: Data breaches: How to manage risk and ensure effective responses?

Coordinators:

Paul Micallef Grimaud (Partner, Ganado Advocates)
Philip Formosa (Senior Associate, Ganado Advocates) 

Registration

The full course, comprising all 5 sessions, is available at the price of 350 euros, VAT included.

Venue

The Hyatt Regency, Malta

Should you have any questions about the seminar or if you have trouble accessing any of the links, kindly contact the marketing team on marketing@ganado.com or call on +356 2123 5406.