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Stephanie Jean Coppini to lecture about sanctions compliance under Maltese Law

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The battle between Malacalza and the European Central Bank

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The dynamics of multi-generational family businesses

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Rosette Aquilina to lecture on company incorporations

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Anti-money laundering in Malta

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Chambers Artificial Intelligence Global Practice Guide 2024: Malta

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CJEU annuls resolution board’s decision due to lack of transparency

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ESMA publishes Report on Suspicious Transaction and Order Reports (“STORs”)

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Publication of the Malta Financial Services Authority Act (Digital Operational Resilience Act (DORA)) Regulations, 2024

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Paul Micallef Grimaud to participate at XAI-2024

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Webinar: Corporate Governance – navigating the obligations of company officers under the BO regime

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The CJEU Rules on the Obligation of Traders when Online Contracts are concluded

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Competition Law and Labour Markets – EU Commission Looks at Wage-Fixing and No-Poach Agreements

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No cutting corners in state aid assessment

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CSDDD – Whatever happened to article 25?

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Stephanie Jean Coppini to lecture about AML/CFT

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Telecoms: Back to Basics? The Grand Chamber of the ECJ Sheds Light on Key Features of the EUMR

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Stephen Attard at the International Fiscal Association – European Region Conference 2024

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