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%....

By: Ganado Advocates27th January 2022 at 16:30 hrsOn 2 August 2021, the key provisions of the new EU CBDF Framework...

By: Ganado Advocates  This article seeks to highlight a number of developments which are likely to be of interest to...

By: Ganado Advocates  The purpose of this article is to shed some light on what ESG means in practical terms...

 By: Ganado Advocates  The European Securities and Markets Authority (ESMA), published Guidelines on certain aspects of the appropriateness and execution-only...

 By: Ganado Advocates  As of 1/2/2022 all persons discharging managerial responsibilities of listed issuers as well as the persons closely...

 By: Ganado Advocates  The Malta Financial Services Authority (MFSA) has published a circular informing stakeholders of the entry into force...

By: Ganado Advocates  Regulation 1069/2009 of the European Parliament and of the Council (the “Regulation”) is the principal legislation in...