Articles

Publication of a Newsletter by the AED relating to RAIFs and AIFs

July 22, 2026

Matthew Attard on safeguarding Malta’s maritime reputation

July 22, 2026

EU Overhauls Air Passenger Rights: What Airlines Need to Know

July 22, 2026

The EU Tax Simplification Package: From Complexity to Competitiveness?

July 21, 2026

Home Category Articles

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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

By: Ganado Advocates Economic operators play a vital role in ensuring that the sanctions regime is effective. Non-compliance with the...

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Protection of natural persons with regard to the processing of personal data

By: Ganado Advocates In a request for a preliminary ruling requested by the Higher Regional Court, Germany to the European...

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How easy is it to charter your yacht?