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
No cutting corners in state aid assessment
The Court of Justice confirms the European Commission’s mandatory obligation in determining the existence of
European Competition and Regulatory Law Review (CoRe)
Chris Grech has authored a case note in the European Competition and Regulatory Law Review
Competition Law and Labour Markets – EU Commission Looks at Wage-Fixing and No-Poach Agreements
In recent years, competition authorities in the US have focused quite heavily on tackling anti-competitive
