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

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

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

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%....