Articles

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

By: Fairwinds Management Ltd Malta has been on the investment radar for many years thanks to many dynamic and active...

By: Mifsud & Mifsud Advocates The Directive (EU) 2019/1158 of the European Parliament and of the Council of 20 June...

By: Fairwinds Management Ltd Accounting for startups is important, but so is having a reliable corporate services provider. This post...

By;  Av Malcolm Mifsud - Partner @ Mifsud & Mifsud Advocates Shareholders may take action against other shareholders only when...

By: Fairwinds Management Ltd Incorporating a company in Malta means that a business will be set up in a country...

Gaming industry stakeholders have urged Malta to use its FATF greylisting as an opportunity to show the island is cleaner...

By: Fenech & Fenech Advocates Just over 20 days ago, it was announced that that a new Privacy Shield regulating...

By: Mifsud & Mifsud Advocates When the Superior Courts are faced with an action concerning a testimony legacy, then that...