Articles

By: Ganado Advocates  On the 10th of July 2023, the EU Commission adopted its adequacy decision (the “Decision”) for the...

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

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

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

By: Ganado Advocates  While the idea of chartering luxury yachts to offset operational expenses is great in theory, leasing a...

By: Ganado Advocates The Financial Intelligence Analysis Unit (“FIAU”) has just published its AML/CFT Supervisory Plan for the year 2023/2024...

By: Ganado Advocates Summary  On 27 April 2023, the Court of Justice of the European Union (“CJEU”), in delivering a...

By: Ganado Advocates  On March 2, 2023, the European Union’s Court of Justice (CJEU) affirmed the legitimacy of penalties and...

Yanna Andronopoulou will focus on accelerating further the digital transformation of the private and public sectors of Greece, Cyprus and...

By: Mifsud & Mifsud Advocates The changes in circumstances may allow a change in legitimate expectations. This was held by...