The dynamics of multi-generational family businesses
Family businesses, often spanning generations, possess a unique dynamic that necessitates special attention and care.
Publication of the Malta Financial Services Authority Act (Digital Operational Resilience Act (DORA)) Regulations, 2024
As the date of application of Regulation (EU) 2022/2554 (“DORA” or the “Regulation”) is drawing
Growth with business outsourcing
In recent years, the business practice of hiring third-party companies or professional individuals to perform
ESMA publishes Report on Suspicious Transaction and Order Reports (“STORs”)
Today, the European Securities and Markets Authority (“ESMA”) has published its Annual Report on Suspicious Transaction and
CJEU annuls resolution board’s decision due to lack of transparency
On the 8th of May 2024 following an action for annulment by German credit institution
Artificial intelligence in Malta
Ganado Advocates has contributed the Malta chapter in the 2024 edition of the Chambers Artificial
Anti-money laundering in Malta
Ganado Advocates has re-contributed the Malta chapter in the 2024 edition of the International Comparative
CSDDD – Whatever happened to article 25?
Many will have heard of the relatively recent adoption of the Corporate Sustainability Due Diligence
