Insights by Bettina Gatt Publications March 5, 2024 GRC in Malta: Governance and ESG – Navigating the Intersection between Profit and Purpose Governance and ESG The term “ESG” (Environmental, Social and Governance) has gained significant attention in recent years, much to... Publications January 4, 2024 Balancing Acts: Navigating Maltese Rent Laws through the Lens of Human Rights Firm news September 22, 2023 At what point does trying to keep the company going become fraudulent trading? The case Catherine Buhagiar u Frank Buhagiar (the “Plaintiffs”) vs. Claudio Caruana u Josephine Caruana għal kull interess li... Publications June 26, 2023 Anti-money laundering in Malta 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 March 17, 2023 The non-disclosure of material facts in insurance contracts Publications September 28, 2022 Employment Contracts: May certain clauses be considered unreasonable? In the case ZP Services Limited (the “Plaintiff”) vs. Gennaro Lanza (the “Defendant”) (collectively “the Parties”) Honourable Judge Christian... Publications September 12, 2022 Fund management in Malta Publications September 5, 2022 Listen: Malta Asset Servicing Association – its journey and objectives In the fifth episode of the ‘Ganado Meets Finance’ podcast, Mark Caruana Scicluna, a senior associate within the Investment... Publications June 30, 2022 Request for the Revocation of a Precautionary Act Firm news May 27, 2022 Listen: The future of financial services in Malta In the first episode of the ‘Ganado Meets Finance’ podcast, Ganado Advocates’ Managing Partner Andre Zerafa speaks with MFSA... News & events April 8, 2022 The FIAU publishes a Guidance Note on the Role of the Money Laundering Reporting Officer 1 2
Publications March 5, 2024 GRC in Malta: Governance and ESG – Navigating the Intersection between Profit and Purpose Governance and ESG The term “ESG” (Environmental, Social and Governance) has gained significant attention in recent years, much to...
Publications January 4, 2024 Balancing Acts: Navigating Maltese Rent Laws through the Lens of Human Rights
Firm news September 22, 2023 At what point does trying to keep the company going become fraudulent trading? The case Catherine Buhagiar u Frank Buhagiar (the “Plaintiffs”) vs. Claudio Caruana u Josephine Caruana għal kull interess li...
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 September 28, 2022 Employment Contracts: May certain clauses be considered unreasonable? In the case ZP Services Limited (the “Plaintiff”) vs. Gennaro Lanza (the “Defendant”) (collectively “the Parties”) Honourable Judge Christian...
Publications September 5, 2022 Listen: Malta Asset Servicing Association – its journey and objectives In the fifth episode of the ‘Ganado Meets Finance’ podcast, Mark Caruana Scicluna, a senior associate within the Investment...
Firm news May 27, 2022 Listen: The future of financial services in Malta In the first episode of the ‘Ganado Meets Finance’ podcast, Ganado Advocates’ Managing Partner Andre Zerafa speaks with MFSA...
News & events April 8, 2022 The FIAU publishes a Guidance Note on the Role of the Money Laundering Reporting Officer