Lithuanian national railway abused its dominant position in the freight market

By: Ganado Advocates On 12 January 2023, the Court of Justice of the European Union (CJEU) upheld the General Court’s...

New Guidance: Practical Guidance for Economic Operators: Detecting and Preventing Sanctions Evasion and Circumvention in Trade

by Ganado Advocates

January 15, 2024

By: Ganado Advocates Economic operators play a vital role in ensuring that the sanctions regime is effective. Non-compliance with the...

Protection of natural persons with regard to the processing of personal data

by Ganado Advocates

January 15, 2024

By: Ganado Advocates In a request for a preliminary ruling requested by the Higher Regional Court, Germany to the European...

How easy is it to charter your yacht?

by Ganado Advocates

January 15, 2024

By: Ganado Advocates While the idea of chartering luxury yachts to offset operational expenses is great in theory, leasing a...

FIAU publishes its AML / CFT Supervisory Plan for 2023 – 2024

by Ganado Advocates

January 15, 2024

By: Ganado Advocates The Financial Intelligence Analysis Unit (“FIAU”) has just published its AML/CFT Supervisory Plan for the year 2023/2024...

CJEU clarifies legal consequences of invalid loan agreement due to unfair terms

by Ganado Advocates

January 15, 2024

By: Ganado Advocates Summary On 27 April 2023, the Court of Justice of the European Union (“CJEU”), in delivering a...

EU Court’s Landmark Ruling: Restricting Financial Ties to Combat Money Laundering and Terrorism Financing

by Ganado Advocates

January 15, 2024

By: Ganado Advocates On March 2, 2023, the European Union’s Court of Justice (CJEU) affirmed the legitimacy of penalties and...

Not every mere infringement of the GDPR may result in compensation

by Ganado Advocates

January 15, 2024

By: Ganado Advocates 2023 marks 5 years since the adoption of the General Data Protection Regulation (‘‘GDPR’’), and whilst the...

The capital markets are also exposed to money laundering

by Ganado Advocates

January 15, 2024

By: Ganado Advocates The capital markets are one of the most powerful instruments in promoting economic growth and wealth creation...

ESMA issues public statement in relation to sustainability disclosures in prospectuses

by Ganado Advocates

January 15, 2024

By: Ganado Advocates On the 11th of July 2023, the European Securities and Markets Authority (ESMA) published a statement underlining...

Ganado Advocates