AML internal audits: A need or a must?
By: Ganado Advocates Just over €4,150,000,000. This is the total amount of penalties imposed on financial institutions globally for their...
By: Ganado Advocates Just over €4,150,000,000. This is the total amount of penalties imposed on financial institutions globally for their...
By: Ganado Advocates Sustainability has been growing in importance within the financial sector, particularly over the past few years. In...
By: Ganado Advocates The Russian sanctions have had an impact on various industries, and the yachting industry has certainly not...
By: Ganado Advocates In the third episode of the Ganado Meets Strategic Leaders podcast, Max Ganado, consultant at Ganado Advocates,...
By: Ganado Advocates In its judgement delivered on the 2 February 2023 in the names Damaggio Giovanni et v. Suite...
By: Ganado Advocates The Court of Justice to decide on the lawfulness of a live-streaming system for classes, adopted during...
By: Ganado Advocates The Maritime Labour Convention (MLC) aims to set minimal standards aboard vessels to protect the wellbeing of...
By: Ganado Advocates On 7 December 2022, the Commission put forward a proposal to amend the European Market Infrastructure Regulation...
By: Ganado Advocates Provisions on reduction of costs in the event of early repayment in respect of credit agreements subject...
By: Ganado Advocates Social security is an area that is still largely unregulated, especially for crew members working onboard EU-registered...
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