Publications April 23, 2024 GRC in Malta: The Pillars of Sound Financial Crime Compliance: A Comprehensive Guide As the various practices employed by criminals to disguise economic benefits from illicit activities continuously evolve, organisations should be...
Publications April 22, 2024 CJEU decides in favour of the European Super League and declares FIFA & UEFA rules as contrary to EU Competition Law
Publications April 18, 2024 Sanctions in shipping: navigating the 12th package of sanctions against Russia Council Regulation (EU) 2023/2878 of December 18, 2023, amending Regulation (EU) No. 833/2014 resulted in the adoption of the...
Publications April 12, 2024 Steering through Corporate Governance: The Company Defunct Procedure and its implications
Publications April 9, 2024 Proportionality is vital for a regulation of this nature DORA represents a significant milestone in the EU’s efforts to strengthen the cybersecurity and operational resilience of financial entities....
Publications April 4, 2024 Deciphering passenger consent – the ECJ’s latest ruling on flight reimbursement
Publications March 27, 2024 CJEU deliberates on the distinction between the issuance of E-money and payment services Introduction Following AG Sánchez-Bordona’s opinion last October, the European Court of Justice (“ECJ”) delivered on 22 February 2024, a...
Publications March 21, 2024 The CJEU rules on the liability for the payment of VAT arising from fraudulently issued invoices Introduction The Court of Justice of the European Union (the “CJEU”) in Case C-442/22, Dyrektor Izby Administracji Skarbowej w...
Publications March 11, 2024 GRC in Malta: Independent Thinkers for Effective Board Governance It is acknowledged that governance set-ups can differ between organisations and there is no set-up which is better than...
Publications March 7, 2024 Liability for data breaches and the recognition of non-material damage under the GDPR