GVZH Achieves ISO 9001 Certification
By: GVZH Advocates GVZH has successfully completed the ISO 9001 certification as part of its
MIIP Reform Update: Granting of Citizenship for Exceptional Services
By: GVZH Advocates By virtue of Legal Notice 437 of 2020 which was issued on
Restructuring of the MFSA Loan Funds Regime
By: GVZH Advocates Mindful of the fact that certain businesses are finding it increasingly difficult
Prejudice is not a reason for a precautionary warrant to be revoked
By: Mifsud & Mifsud Advocates The Court will not revoke a garnishee order on the
FIAU publishes Revision Version of the Implementing Procedures – Part I
By: GMX Legal | Assurance Following the conclusions of Malta’s Mutual Evaluation Report, the Financial
FIAU publishes revised version of Implementing Procedures – Part II for the Virtual Financial Asset Sector
By: GMX Legal|Assurance On 18 September 2020 the Financial Intelligence Analysis Unit (the “FIAU”) published
Modification or removal of a condition with respect to property transferred by the Government
By: GMX Legal|Assurance Recently, Legal Notice 370 of 2020 had been published, entitled “Modification to,
Foreign Direct Investment in Malta
By: Ganado Advocates Almost since inception, the European Union (“EU”) has been open to foreign
