Insights by Stephanie J. Coppini Publications November 8, 2024 Malta Business Registry penalties must be clear enough and satisfy the requisites set out in law In Marco Aquilina u Euro Concrete Blocks Limited (C 16202) v. Ir-Reġistratur tal-Kumpaniji, decided by Mr Chief Justice Mark... Events July 1, 2024 Stephanie Jean Coppini to lecture about AML/CFT Publications February 14, 2024 The right to appoint a liquidator in the case of a vacancy in such office In OMNIDEA AB soċjetà Svediża (bin-numru ta’ reġistrazzjoni 556586-8386) bħala kreditriċi tas-soċjetà Pegion Operations Limited (C 54638) vs Pegion... News & events September 27, 2023 The right to restore a company on the Register of Companies Publications May 12, 2020 COVID-19 and alternative customer due diligence measures With the unfortunate circumstances the world, including Malta, is currently facing as a result of the novel COVID-19 virus... Publications May 11, 2020 The FIAU issues a guidance note in view of COVID-19 Publications March 25, 2020 Publication of notice by the Malta Business Registry: Additional COVID-19 measures On 25th March 2020, the Malta Business Registry (the “MBR”) published an important notice on its website in relation... Publications March 17, 2020 Extension of period for filing FIAU’s Risk Evaluation Questionnaire (REQ) Publications April 26, 2017 Recent 2017 Amendments to the Companies Act Act No. XI of 2017 amended the Companies Act, Chapter 386 (the “Act”) in order to remove and prohibit... Publications May 2, 2015 The Proposed Fourth Anti-Money Laundering Directive: What has changed? Publications May 21, 2014 Malta’s AML-CFT Regime: A Brief Guide to Lawyers’ Obligations GANADO Advocates has prepared an article for the International Bar Association (IBA) Anti-Money Laundering Forum , the lawyers...
Publications November 8, 2024 Malta Business Registry penalties must be clear enough and satisfy the requisites set out in law In Marco Aquilina u Euro Concrete Blocks Limited (C 16202) v. Ir-Reġistratur tal-Kumpaniji, decided by Mr Chief Justice Mark...
Publications February 14, 2024 The right to appoint a liquidator in the case of a vacancy in such office In OMNIDEA AB soċjetà Svediża (bin-numru ta’ reġistrazzjoni 556586-8386) bħala kreditriċi tas-soċjetà Pegion Operations Limited (C 54638) vs Pegion...
Publications May 12, 2020 COVID-19 and alternative customer due diligence measures With the unfortunate circumstances the world, including Malta, is currently facing as a result of the novel COVID-19 virus...
Publications March 25, 2020 Publication of notice by the Malta Business Registry: Additional COVID-19 measures On 25th March 2020, the Malta Business Registry (the “MBR”) published an important notice on its website in relation...
Publications March 17, 2020 Extension of period for filing FIAU’s Risk Evaluation Questionnaire (REQ)
Publications April 26, 2017 Recent 2017 Amendments to the Companies Act Act No. XI of 2017 amended the Companies Act, Chapter 386 (the “Act”) in order to remove and prohibit...
Publications May 21, 2014 Malta’s AML-CFT Regime: A Brief Guide to Lawyers’ Obligations GANADO Advocates has prepared an article for the International Bar Association (IBA) Anti-Money Laundering Forum , the lawyers...