By: Ganado Advocates In the second episode of the ‘Ganado Meets Finance’ podcast, Nicholas Curmi, partner and head of the capital...

By: Ganado Advocates In terms of the Fifth and Sixth EU Anti-Money Laundering Directives (“AMLDs”), the European Commission issued a communication...

By: Ganado Advocates In line with the EU Digital Finance Strategy and the EU Retail Payments Strategy, the European Commission has...

By: Ganado Advocates The European Court of Justice (the “ECJ”), on 7 April 2022, delivered a preliminary ruling with regards to...

By: Ganado Advocates In the first episode of the ‘Ganado Meets Finance’ podcast, Ganado Advocates’ Managing Partner Andre Zerafa speaks with...

Ganado Advocates’ ethos is deeply intertwined with environmental, social and governance (ESG) concerns, advocating the notion that getting your ESG...

By: Ganado Advocates Banks need to ensure that their policies reflect gender diversity and balance as required by the revised...

By: Ganado Advocates The NatWest case marks the first instance the Financial Conduct Authority (the “FCA”) has pursued criminal charges...

By: Ganado Advocates In the first episode of Ganado meets Maritime, Ganado Advocates’ Jan Rossi met with Kenneth Gambin, the...

By: Ganado Advocates  The European Commission in the Official Journal reported threshold will be permanently lowered from 0.2% to 0.1%....