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Non-EU Footballers in Italy: The Rules Governing a Transfer

by WHPARTNERS

Protecting Minors in Video Games: AGCM and Cost Transparency

Employment Law: Why Prevention Is Becoming More Important Than Litigation

Employee Support Rights Malta: Legal Support for Employees

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Compliance Management and the role of the AML/CFT Compliance Officer

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EBA issues Guidelines on policies and procedures in relation to Compliance Management and the role and responsibilities of the AML/CFT Compliance Officer

By: Ganado Advocates Introduction On 2 August 2021, the European Banking Authority (the “EBA”) launched a public consultation on the on...

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PSD3 brewing? EU Commission launches consultations revising the Second Payment Services Directive

By: Ganado Advocates In line with the EU Digital Finance Strategy and the EU Retail Payments Strategy, the European Commission has...

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MSE’s strategy and the outlook for the Maltese capital markets

By: Ganado Advocates In the second episode of the ‘Ganado Meets Finance’ podcast, Nicholas Curmi, partner and head of the capital...

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Malta becomes one of the first EU Member States to integrate with BORIS

By: Ganado Advocates In terms of the Fifth and Sixth EU Anti-Money Laundering Directives (“AMLDs”), the European Commission issued a communication...

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ECJ rules on the passenger’s right to compensation from non-EU air carriers

by Fairwinds Management Limited

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

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Investing in Malta

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

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Work Life Balance Directive Transposed into Maltese Law

by Mifsud & Mifsud Advocates

by Fairwinds Management Limited

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

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Corporate services for startups

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

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Shareholders may sue other shareholders for damages only in certain circumstances

by Mifsud & Mifsud Advocates

by Fairwinds Management Limited

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

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Malta: The island with a full imputation system and tax refunds