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 ...

By: Fairwinds Management Ltd Tax advisory is important for several reasons, especially for individuals and businesses that want to manage ...

By: Mifsud & Mifsud Advocates This article goes through the 5 most significant facts you need to know before proceeding ...

By: Fairwinds Management Ltd A Malta registered company operates under a rigorous framework, adhering strictly to the administrative rules and ...

By: Ganado Advocates  2023 marks 5 years since the adoption of the General Data Protection Regulation (‘‘GDPR’’), and whilst the ...

By: Ganado Advocates  The capital markets are one of the most powerful instruments in promoting economic growth and wealth creation ...