Agreement reached on the establishment of the Anti-Money Laundering Authority (“AMLA”)
By: Ganado Advocates On 13th December 2023, the European Council and European Parliament have provisionally reached an agreement to establish...
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FIAU Thematic Review on Company Service Providers when providing Company Formation Services
By: Ganado Advocates On 14th December 2023, the Financial Intelligence Analysis Unit (“FIAU”) published the results of a thematic review...
Consumer Protection: Unfair terms in consumer contracts
By: Ganado Advocates In a request for a preliminary ruling requested by District Court of Warsaw, Poland to the European...
Possession versus Tolerance: The salient element of the Actio Spolii
By: Ganado Advocates In its judgement delivered on the 14 December 2023, in the names of Oreste Attard and Patricia...
CJEU ruling on the notion of ‘processing’ in the context of mobile apps
By: Ganado Advocates The convergence of public health imperatives and individual data protection rights has come under scrutiny in a...
European Council and European Parliament agrees to criminalise violation of EU sanctions
By: Ganado Advocates On 12th December 2023, the European Council and European Parliament have come to a provisional political agreement...
MFSA publishes New Chapter 3 of the VFA Rulebook ahead of MiCA
By: Ganado Advocates The Malta Financial Services Authority (MFSA) has just published a circular outlining that the new version of...
ECJ restates the ABCs of resale price maintenance
By: Ganado Advocates On 29 June 2023, in ‘Super Bock Bebidas,SA, AN, BQ v Autoridade da Concorrência’, the European Court...
Shipping & maritime law newsletter – Issue No. 35 (November 2023)
By: Ganado Advocates The 35th issue of the shipping newsletter is now available. In this issue: News Marine Money Athens...
Breach of Fiduciary Obligations
By: Ganado Advocates On the 4 October 2023, the First Hall Civil Court, presided by Hon. Justice Anna Felice, in...
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