Insights All insights News & events Publications News & events August 9, 2023 EU Court’s Landmark Ruling: Restricting Financial Ties to Combat Money Laundering and Terrorism Financing On March 2, 2023, the European Union’s Court of Justice (CJEU) affirmed the legitimacy of penalties and administrative actions... Events August 9, 2023 Sanctions – Impact on Shipping │ Malta Focus Firm news August 8, 2023 Representative Actions Directive transposed into Maltese law On 25 June 2023, the Maltese law transposing the Representative Actions Directive came into force. The Representative Actions Directive... Publications August 2, 2023 CJEU paves the way for the General Court to re-assess the effect of the acquisition of O2 by Three News & events August 2, 2023 Malta M&A Watch: Regulation of Foreign Subsidies Earlier this year, the Foreign Subsidies Regulation (Regulation (EU) 2022/2560 of the European Parliament and of the Council of... Firm news August 1, 2023 Pre-contractual remedies are on the rise according to the PCRB’s 2022 annual report Firm news August 1, 2023 ESMA and EBA issue Inaugural Consultation Packages under MICA Introduction The Markets in Crypto-assets Regulation (MiCA), the first European framework for cryptoassets, was published in the Official Journal... Firm news July 27, 2023 CJEU clarifies legal consequences of invalid loan agreement due to unfair terms Firm news July 25, 2023 FIAU publishes its AML / CFT Supervisory Plan for 2023 – 2024 The Financial Intelligence Analysis Unit (“FIAU”) has just published its AML/CFT Supervisory Plan for the year 2023/2024 (“Supervisory Plan... Publications July 24, 2023 How easy is it to charter your yacht? News & events July 20, 2023 Protection of natural persons with regard to the processing of personal data In a request for a preliminary ruling requested by the Higher Regional Court, Germany to the European Court of... Practice news July 18, 2023 New Guidance: Practical Guidance for Economic Operators: Detecting and Preventing Sanctions Evasion and Circumvention in Trade 1 2 3 4 5 … 146
News & events August 9, 2023 EU Court’s Landmark Ruling: Restricting Financial Ties to Combat Money Laundering and Terrorism Financing On March 2, 2023, the European Union’s Court of Justice (CJEU) affirmed the legitimacy of penalties and administrative actions...
Firm news August 8, 2023 Representative Actions Directive transposed into Maltese law On 25 June 2023, the Maltese law transposing the Representative Actions Directive came into force. The Representative Actions Directive...
Publications August 2, 2023 CJEU paves the way for the General Court to re-assess the effect of the acquisition of O2 by Three
News & events August 2, 2023 Malta M&A Watch: Regulation of Foreign Subsidies Earlier this year, the Foreign Subsidies Regulation (Regulation (EU) 2022/2560 of the European Parliament and of the Council of...
Firm news August 1, 2023 Pre-contractual remedies are on the rise according to the PCRB’s 2022 annual report
Firm news August 1, 2023 ESMA and EBA issue Inaugural Consultation Packages under MICA Introduction The Markets in Crypto-assets Regulation (MiCA), the first European framework for cryptoassets, was published in the Official Journal...
Firm news July 27, 2023 CJEU clarifies legal consequences of invalid loan agreement due to unfair terms
Firm news July 25, 2023 FIAU publishes its AML / CFT Supervisory Plan for 2023 – 2024 The Financial Intelligence Analysis Unit (“FIAU”) has just published its AML/CFT Supervisory Plan for the year 2023/2024 (“Supervisory Plan...
News & events July 20, 2023 Protection of natural persons with regard to the processing of personal data In a request for a preliminary ruling requested by the Higher Regional Court, Germany to the European Court of...
Practice news July 18, 2023 New Guidance: Practical Guidance for Economic Operators: Detecting and Preventing Sanctions Evasion and Circumvention in Trade