Articles
The Courts of Malta re-confirm that the rights under an IDERA shall not be obstructed by a warrant of prohibitory injunction
By: Ganado Advocates In its decree delivered on the 24th May 2023, in the names of Hi Fly Limited (hereinafter...
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Key advantages of corporate structuring
By: Fairwinds Management Ltd A typical corporate structuring within a company consists of different departments that contribute to achieving the...
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The action of spoliation is intended to keep the public order
By Mifsud & Mifsud Advocates The action to reverse an act of spoliation is intended to stop a person from...
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Proposals for an improved European Banking Union framework – Part I
By: Ganado Advocates Following the global financial crisis of 2008 – 2009, the European Union embarked on a journey towards...
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Proposals for an improved European Banking Union framework – Part II
By: Ganado Advocates In the first part of this article, we dealt briefly with the European Commission’s proposals to further...
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Council and Parliament reach provisional political agreement on financial services contracts concluded at a distance, including insurance contracts
By: Ganado Advocates On the 6th June 2023, a provisional trilogue agreement was reached between the European Parliament (EP) and...
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Major and emerging ML/FT risks identified by the EBA in its report on payment institutions
By: Ganado Advocates The scale and nature of the money laundering and terrorism financing (“ML/TF”) risk associated with the payment...
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Anti-money laundering in Malta
By: Ganado Advocates Ganado Advocates has contributed the Malta chapter in the 2023 edition of the International Comparative Legal Guide...
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Borrowers’ right to compensation from banks for unfair loan terms confirmed by the CJEU
By: Ganado Advocates In its preliminary ruling delivered on 15 June 2023 in the case of Arkadiusz...
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EU Commission adopts adequacy decision on EU – US Data Privacy Framework
By: Ganado Advocates On the 10th of July 2023, the EU Commission adopted its adequacy decision (the “Decision”) for the...
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