Once off FATF greylist, Malta can prove it is ‘cleaner than others’, gaming chief says
Gaming industry stakeholders have urged Malta to use its FATF greylisting as an opportunity to
New Privacy Shield deal announced!
By: Fenech & Fenech Earlier today, European Commission President Ursula von der Leyen announced that
New Privacy Shield Announced – what now?
By: Fenech & Fenech Advocates Just over 20 days ago, it was announced that that
Can I be telling my employees what not to do in their free time?
By: Fenech & Fenech Advocates | Author: Mattea Pullicino, Associate, Employment Law Department The Industrial
Ganado Advocates is Malta’s first law firm to invest in sustainable mobility
Ganado Advocates’ ethos is deeply intertwined with environmental, social and governance (ESG) concerns, advocating the
Actions concerning legacies are to be dealt with by the Superior Courts irrespective of the value
By: Mifsud & Mifsud Advocates When the Superior Courts are faced with an action concerning
Internal governance: Focus on gender diversity and balance in the EBA guidelines
By: Ganado Advocates Banks need to ensure that their policies reflect gender diversity and balance
NatWest: A case of ignoring the obvious
By: Ganado Advocates The NatWest case marks the first instance the Financial Conduct Authority (the
