Articles

New Maltese Guidelines on the Method of Calculating Competition Law Penalties

by Mifsud & Mifsud Advocates

The Solvency II review: An evolution, not a revolution

Securing shipbuilding finance: Malta’s enhanced regime for mortgages on ships under construction

Trade Marks & Copyright in Malta 2026

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Articles

The action of spoliation is intended to keep the public order

by Mifsud & Mifsud Advocates

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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Lithuanian national railway abused its dominant position in the freight market

By: Ganado Advocates On 12 January 2023, the Court of Justice of the European Union (CJEU) upheld the General Court’s...

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New Guidance: Practical Guidance for Economic Operators: Detecting and Preventing Sanctions Evasion and Circumvention in Trade