Lithuanian national railway abused its dominant position in the freight market
By: Ganado Advocates On 12 January 2023, the Court of Justice of the European Union
New Guidance: Practical Guidance for Economic Operators: Detecting and Preventing Sanctions Evasion and Circumvention in Trade
By: Ganado Advocates Economic operators play a vital role in ensuring that the sanctions regime
Protection of natural persons with regard to the processing of personal data
By: Ganado Advocates In a request for a preliminary ruling requested by the Higher Regional
How easy is it to charter your yacht?
By: Ganado Advocates While the idea of chartering luxury yachts to offset operational expenses is
FIAU publishes its AML / CFT Supervisory Plan for 2023 – 2024
By: Ganado Advocates The Financial Intelligence Analysis Unit (“FIAU”) has just published its AML/CFT Supervisory
CJEU clarifies legal consequences of invalid loan agreement due to unfair terms
By: Ganado Advocates Summary On 27 April 2023, the Court of Justice of the European
EU Court’s Landmark Ruling: Restricting Financial Ties to Combat Money Laundering and Terrorism Financing
By: Ganado Advocates On March 2, 2023, the European Union’s Court of Justice (CJEU) affirmed
Microsoft appoints new general manager for Malta, Greece and Cyprus
Yanna Andronopoulou will focus on accelerating further the digital transformation of the private and public
