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Publication

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Risk Assessments: Tailor-made not ready-made

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Prevention, Detection & Response: Piecing together a holistic Financial Crime Framework

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A marriage between compliance and culture: building on solid foundations

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COVID-19 and its impact on the maritime industry’s long-term plans

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The times they are a-changing – amendments to the Market Abuse Regulation

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Banking & fintech newsletter – Issue no. 20

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Lexology Getting The Deal Through: Public Procurement 2020

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The Legal 500 & The In-House Lawyer Guide: Aviation finance & leasing

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Malta’s role in ship recycling and its impact on environmental protection

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Shipping & maritime law newsletter – Issue no. 30 (August 2020)

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Aircraft parking considerations – Choosing the right registry

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The rise and fall of the pre-contractual remedy in public procurement

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Insolvency judgment: Winding up in the context of a bona fide dispute

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Banking & fintech newsletter – Issue no.19

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The right of citizens of the Union and their family members to move and reside freely within the EU

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Patent exceptions in dire straits – Malta’s options in seeking to obtain COVID-19 medication

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Internal governance considerations for credit institutions: the EBA report on the 2019 supervisory convergence plan

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The Companies Act (Register of Beneficial Owners)(Amendment) Regulations, 2020

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