Articles

Liquidity Management Requirements On the 18th March, 2026, the CSSF issued a communication to the investment fund industry (the “Communication”)...

EU Investigates SHEIN's Compliance with Digital Services Act Amid Growing Regulatory Scrutiny Abstract For many Maltese shoppers, the digital retailer...

Conference in Employment Law: Navigating Regulatory and Operational Changes in 2026 As Malta’s business landscape braces for another wave of...

New Settlement Agreements and Enforcement Updates in Malta’s AML Regulations 2026 On April 1, 2026, two new legal notices were...

Overview of Malta’s FDI Screening Office Bill No. 172 Amendments Bill No. 172 (the “Bill”) has been published to amend...

Court of Appeal Deliberates on Prescriptive Periods and Penalties Imposed on Companies Under Malta’s Companies Act In P.L. u ………… Limited...

Captive Review Awards USA 2026 Ganado Advocates has once again been selected as a finalist at the Captive Review Awards USA...

Ganado Advocates’ 11th Annual Banking and Payments Seminar 2026 “Malta finds itself navigating a delicate balance between the EU’s drive...

Setting up a private company in Malta: Guide to Setting Up a Private Limited Liability Company (Ltd) Why Choose a...

Malta Corporate Insolvency Law and Winding-Up Procedures: Case Study of a Multi-Million-Euro Debt Judgment  Introduction to Maltese Insolvency Law and...