Balancing financial inclusion and AML compliance: The right to a basic payment account
EU Court Advocate General Opinions on Bank Customer Access and AML/CFT Compliance Challenge In the context of the increasingly complex...
EU Court Advocate General Opinions on Bank Customer Access and AML/CFT Compliance Challenge In the context of the increasingly complex...
CJEU Ruling on Director Liability and Rome II in Online Gambling Cases In the preliminary reference Case C-77/24 Wunner (the...
11th Annual Banking and Payments Law Seminar Ganado Advocates hosted its 11th Annual Banking and Payments Law Seminar on February...
Ganado Advocates has contributed to the Malta chapter in the 2026 edition of the Chambers Litigation Global Practice Guide. The...
Malta Court of Appeal Denies Enforcement of US$740 Million Defamation Judgment Based on Jurisdiction and Public Policy On 14th October...
Stephen Attard Spoke at IFA Malta Winter Tax Workshop 2026 on 14 January 2026 Stephen Attard, Corporate Finance and Tax...
Malta NCA Consults on Proposed Amendments to the Control of Concentrations Regulations On 15 January 2026, the Office for Competition...
Updated EU and Local Thresholds for Public Procurement (2026) Following revisions at EU level, the Department of Contracts has published...
Malta Joins EU Initiative to Strengthen Digital Competition Law Enforcement Malta’s national competition authority, the Office for Competition within the...
Return of Malta’s Commercial Court: Key Developments and Jurisdiction The publication of Act No. IV of 2026 on 17 March...
© 2025 Lawyers in Malta. All Rights Reserved.
Developed by Wizzweb