EU Court’s Landmark Ruling: Restricting Financial Ties to Combat Money Laundering and Terrorism Financing

January 15, 2024

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

January 15, 2024

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

January 15, 2024

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

January 15, 2024

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

February 22, 2024

By: Ganado Advocates Ganado Advocates co-organised a webinar, together with Ship Management International, entitled ‘Sanctions – Impact on Shipping│Malta Focus’....

Exploring mixity in private and public law: Ganado Advocates joins global jurists in Malta

by Ganado Advocates

January 15, 2024

By: Ganado Advocates A number of legal experts from around the world met in Malta in June for The Fifth...

Reforming Digital Payments – Introducing the new Payment Services proposals

by Ganado Advocates

January 15, 2024

By: Ganado Advocates Introduction On 28 June 2023, the European Commission published a number of draft proposals as part of...

Malta’s transition to a greener economy

by Ganado Advocates

February 22, 2024

By: Ganado Advocates In the first episode of the Ganado Meets Green Finance Podcast, Luke Hil, Associate at Ganado Advocates,...

ESMA postpones annual IFRS amendment of ESEF to 2024

by Ganado Advocates

January 15, 2024

By: Ganado Advocates On the 10th May 2023, ESMA announced its decision to postpone to 2024 the 2023 annual IFRS...

The new notified PIFs framework: MFSA publishes consultation document on regulatory changes

by Ganado Advocates

January 15, 2024

By: Ganado Advocates On 22 May 2023, the Malta Financial Services Authority (the “MFSA”) published a Consultation Document on the...

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