By: Ganado Advocates  In the first part of this article, we dealt briefly with the European Commission’s proposals to further ...

By: Ganado Advocates  On the 6th June 2023, a provisional trilogue agreement was reached between the European Parliament (EP) and ...

By: Ganado Advocates  The scale and nature of the money laundering and terrorism financing (“ML/TF”) risk associated with the payment ...

By: Ganado Advocates  Ganado Advocates has contributed the Malta chapter in the 2023 edition of the International Comparative Legal Guide ...

By: Ganado Advocates          In its preliminary ruling delivered on 15 June 2023 in the case of Arkadiusz ...

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 ...