Insights All insights News & events Publications Firm news July 17, 2024 ESMA publishes Report on Suspicious Transaction and Order Reports (“STORs”) Today, the European Securities and Markets Authority (“ESMA”) has published its Annual Report on Suspicious Transaction and Order Reports... Firm news July 17, 2024 Publication of the Malta Financial Services Authority Act (Digital Operational Resilience Act (DORA)) Regulations, 2024 Events July 16, 2024 Paul Micallef Grimaud to participate at XAI-2024 The 2nd World Conference on the Explainable Artificial Intelligence (XAI – 2024) will be taking place in Malta between... Events July 16, 2024 Webinar: Corporate Governance – navigating the obligations of company officers under the BO regime Publications July 11, 2024 The CJEU Rules on the Obligation of Traders when Online Contracts are concluded Introduction On the 30th of May 2024, the Court of Justice of the European Union (the “CJEU”) laid down... Publications July 8, 2024 Competition Law and Labour Markets – EU Commission Looks at Wage-Fixing and No-Poach Agreements Publications July 4, 2024 No cutting corners in state aid assessment The Court of Justice confirms the European Commission’s mandatory obligation in determining the existence of aid prior to assessing... Publications July 2, 2024 CSDDD – Whatever happened to article 25? Events July 1, 2024 Stephanie Jean Coppini to lecture about AML/CFT On the 2nd of July, SkillsMalta will be organising a webinar entitled ‘Further updates on Regulatory Developments in AML/CFT’.... News & events June 27, 2024 European Competition and Regulatory Law Review (CoRe) Events June 27, 2024 Stephen Attard at the International Fiscal Association – European Region Conference 2024 Stephen Attard,Tax Partner at Ganado Advocates, participated at the annual European Region Tax Conference of the International Fiscal Association... Publications June 26, 2024 Contracts of work and the burden of proof 1 2 3 4 5 … 165
Firm news July 17, 2024 ESMA publishes Report on Suspicious Transaction and Order Reports (“STORs”) Today, the European Securities and Markets Authority (“ESMA”) has published its Annual Report on Suspicious Transaction and Order Reports...
Firm news July 17, 2024 Publication of the Malta Financial Services Authority Act (Digital Operational Resilience Act (DORA)) Regulations, 2024
Events July 16, 2024 Paul Micallef Grimaud to participate at XAI-2024 The 2nd World Conference on the Explainable Artificial Intelligence (XAI – 2024) will be taking place in Malta between...
Events July 16, 2024 Webinar: Corporate Governance – navigating the obligations of company officers under the BO regime
Publications July 11, 2024 The CJEU Rules on the Obligation of Traders when Online Contracts are concluded Introduction On the 30th of May 2024, the Court of Justice of the European Union (the “CJEU”) laid down...
Publications July 8, 2024 Competition Law and Labour Markets – EU Commission Looks at Wage-Fixing and No-Poach Agreements
Publications July 4, 2024 No cutting corners in state aid assessment The Court of Justice confirms the European Commission’s mandatory obligation in determining the existence of aid prior to assessing...
Events July 1, 2024 Stephanie Jean Coppini to lecture about AML/CFT On the 2nd of July, SkillsMalta will be organising a webinar entitled ‘Further updates on Regulatory Developments in AML/CFT’....
Events June 27, 2024 Stephen Attard at the International Fiscal Association – European Region Conference 2024 Stephen Attard,Tax Partner at Ganado Advocates, participated at the annual European Region Tax Conference of the International Fiscal Association...