Insights

News, Articles & Publications

News & events image

EU Court’s Landmark Ruling: Restricting Financial Ties to Combat Money Laundering and Terrorism Financing

Newsfeed image

Sanctions – Impact on Shipping │ Malta Focus

Newsfeed image

Representative Actions Directive transposed into Maltese law

Newsfeed image

CJEU paves the way for the General Court to re-assess the effect of the acquisition of O2 by Three

News & events image

Malta M&A Watch: Regulation of Foreign Subsidies

Newsfeed image

Pre-contractual remedies are on the rise according to the PCRB’s 2022 annual report

Newsfeed image

ESMA and EBA issue Inaugural Consultation Packages under MICA

Newsfeed image

CJEU clarifies legal consequences of invalid loan agreement due to unfair terms

Newsfeed image

FIAU publishes its AML / CFT Supervisory Plan for 2023 – 2024

Newsfeed image

How easy is it to charter your yacht?

News & events image

Protection of natural persons with regard to the processing of personal data

Newsfeed image

New Guidance: Practical Guidance for Economic Operators: Detecting and Preventing Sanctions Evasion and Circumvention in Trade

Newsfeed image

Lithuanian national railway abused its dominant position in the freight market

Newsfeed image

Exploring mixity in private and public law: Ganado Advocates joins global jurists in Malta

News & events image

EU Commission adopts adequacy decision on EU – US Data Privacy Framework

News & events image

ESMA issues public statement in relation to sustainability disclosures in prospectuses

Newsfeed image

Stephanie Jean Coppini to deliver a SkillsMalta online seminar

News & events image

The capital markets are also exposed to money laundering

1 36 37 38 39 40 130
image

How can we assist?

Contact us