EU Court’s Landmark Ruling: Restricting Financial Ties to Combat Money Laundering and Terrorism Financing
By: Ganado Advocates On March 2, 2023, the European Union’s Court of Justice (CJEU) affirmed the legitimacy of penalties and...
By: Ganado Advocates On March 2, 2023, the European Union’s Court of Justice (CJEU) affirmed the legitimacy of penalties and...
By: Ganado Advocates 2023 marks 5 years since the adoption of the General Data Protection Regulation (‘‘GDPR’’), and whilst the...
By: Ganado Advocates The capital markets are one of the most powerful instruments in promoting economic growth and wealth creation...
By: Ganado Advocates On the 11th of July 2023, the European Securities and Markets Authority (ESMA) published a statement underlining...
By: Ganado Advocates Ganado Advocates co-organised a webinar, together with Ship Management International, entitled ‘Sanctions – Impact on Shipping│Malta Focus’....
By: Ganado Advocates Introduction On 28 June 2023, the European Commission published a number of draft proposals as part of...
By: Ganado Advocates A number of legal experts from around the world met in Malta in June for The Fifth...
By: Ganado Advocates In the first episode of the Ganado Meets Green Finance Podcast, Luke Hil, Associate at Ganado Advocates,...
By: Ganado Advocates On the 10th May 2023, ESMA announced its decision to postpone to 2024 the 2023 annual IFRS...
By: Ganado Advocates On 22 May 2023, the Malta Financial Services Authority (the “MFSA”) published a Consultation Document on the...
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