By: Ganado Advocates On 12 January 2023, the Court of Justice of the European Union (CJEU) upheld the General Court’s...
Read moreDetailsBy: Ganado Advocates Economic operators play a vital role in ensuring that the sanctions regime is effective. Non-compliance with the...
Read moreDetailsBy: Ganado Advocates In a request for a preliminary ruling requested by the Higher Regional Court, Germany to the European...
Read moreDetailsBy: Ganado Advocates While the idea of chartering luxury yachts to offset operational expenses is great in theory, leasing a...
Read moreDetailsBy: Ganado Advocates The Financial Intelligence Analysis Unit (“FIAU”) has just published its AML/CFT Supervisory Plan for the year 2023/2024...
Read moreDetailsBy: Ganado Advocates Summary On 27 April 2023, the Court of Justice of the European Union (“CJEU”), in delivering a...
Read moreDetailsBy: Ganado Advocates On March 2, 2023, the European Union’s Court of Justice (CJEU) affirmed the legitimacy of penalties and...
Read moreDetailsYanna Andronopoulou will focus on accelerating further the digital transformation of the private and public sectors of Greece, Cyprus and...
Read moreDetailsBy: Mifsud & Mifsud Advocates The changes in circumstances may allow a change in legitimate expectations. This was held by...
Read moreDetailsBy: Mifsud & Mifsud Advocates This article goes through the 5 most significant facts you need to know before proceeding...
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