How easy is it to charter your yacht?
By: Ganado Advocates While the idea of chartering luxury yachts to offset operational expenses is great in theory, leasing a...
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FIAU publishes its AML / CFT Supervisory Plan for 2023 – 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 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 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 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 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 On the 11th of July 2023, the European Securities and Markets Authority (ESMA) published a statement underlining...
Sanctions – Impact on Shipping │Malta Focus
By: Ganado Advocates Ganado Advocates co-organised a webinar, together with Ship Management International, entitled ‘Sanctions – Impact on Shipping│Malta Focus’....
Reforming Digital Payments – Introducing the new Payment Services proposals
By: Ganado Advocates Introduction On 28 June 2023, the European Commission published a number of draft proposals as part of...
Exploring mixity in private and public law: Ganado Advocates joins global jurists in Malta
By: Ganado Advocates A number of legal experts from around the world met in Malta in June for The Fifth...
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