Publications May 7, 2021 Private mergers and acquisitions in Malta: overview This contribution was first published in Thomas Reuters Practical Law. The Q&A gives a high-level overview of key issues...
Publications May 4, 2021 Banking & fintech newsletter – Issue no. 27 Issue no. 27 of the banking & fintech newsletter is now available. Click here to read the newsletter. In...
Publications May 3, 2021 CSP Ongoing Obligations: No ‘one size fits all’ The reform to the Company Service Provider (CSP) regime introduced on 16 March 2021 by the Company Service Providers...
Publications April 23, 2021 Is Europe’s stance on regulating AI an opportunity for Malta? After much anticipation, on Wednesday the European Commission published its proposal for a regulation aimed at harmonising the regulation...
Publications April 22, 2021 Procedural Considerations in Fraudulent Trading Actions and Winding-up Proceedings Limited liability companies in the business are separate persons from their shareholders and directors. This is regarded as one...
Publications April 19, 2021 Abandonment of a Contract of Works On 18 March 2021, the First Hall Civil Court (the “Court”), presided over by Mr Justice Joseph Zammit McKeon...
Publications April 16, 2021 How wide is the net cast by the revamped Company Service Provider (CSP) regime? II