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 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 Insurable interest is a fundamental legal concept that refers to the financial or other interest that a...
By: Ganado Advocates The First Hall Civil Court (the "Court") presided by Madame Justice Anna Felice on 11 January 2023,...
By: Ganado Advocates On 7 December 2022, the Commission put forward a proposal to amend the European Market Infrastructure Regulation...
By: Ganado Advocates Consumer protection associations to pursue infringements of the General Data Protection Regulation (Regulation (EU) 2016/679) ("GDPR"), irrespective...
By: Ganado Advocates The Maritime Labour Convention (MLC) aims to set minimal standards aboard vessels to protect the wellbeing of...
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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