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Article
FIAU Publishes Its AML / CFT Supervisory Plan For 2023 – 2024
The Financial Intelligence Analysis Unit ("FIAU") has just published its AML/CFT Supervisory Plan for the year 2023/2024 ("Supervisory Plan 2023/2024").
MaltaGovernment, Public Sector
Ganado Advocates
Article
Protection Of Adults In Situations Of Vulnerability: A Three-Part Series
Malta has introduced a comprehensive statutory framework specifically designed to protect adults who cannot safeguard themselves from harm, abuse, neglect or exploitation due to disability or the effects of ageing. The Protection of Adults in Situations of Vulnerability Act establishes dedicated institutions, investigative powers and protective measures while seeking to balance appropriate protection with respect for individual dignity and autonomy.
MaltaGovernment, Public Sector

Mamo TCV Advocates

Proposed EU Public Procurement Act: A New Era For Government Purchasing

The European Commission has proposed a Public Procurement Act that would fundamentally transform how government contracts are awarded across the EU. This Regulation would replace three existing Directives with a single set of binding rules, introducing mandatory quality criteria, expanded negotiation rights, and a unified digital procurement system.

European UnionGovernment, Public Sector

Ganado Advocates

Caravaggio, Contributive Belonging, And The Maltese Citizenship By Merit Framework

This article examines Malta's Citizenship by Merit framework through the historical lens of Caravaggio's admission to the Order of St John, exploring how contribution-based citizenship has evolved from medieval orders to modern legal structures. It analyzes the legal principles underlying merit-based naturalisation and their alignment with EU law following the landmark Commission v Malta judgment.

MaltaImmigration

Chetcuti Cauchi Advocates

Case Note: CJEU's Commission V Malta — Rethinking Citizenship By Investment

The case concerns Malta's 2020 investor citizenship framework, formally called "Citizenship by Naturalisation for Exceptional Services by Direct Investment" or NESDI. Under this framework, foreign nationals could apply for Maltese nationality by making substantial pre-determined financial contributions and fulfilling a residency status requirement of 12 or 36 months.

MaltaImmigration

Ganado Advocates

MFSA Enforcement And The Limits Of Appeal Rights In Malta: Key Takeaways From The Phoenix Judgment

The Civil Court, First Hall (Constitutional Jurisdiction), in the judgment Phoenix Payments Limited (now Lazarus Long Limited) v the Malta Financial Services Authority and the State Advocate...

MaltaLitigation, Mediation & Arbitration

Mamo TCV Advocates

ID-DRITT XXXVI – Legal Fictions: The Interrelationship Between Literature And The Law

Explore how the intersection of law and literature enriches legal practice through interpretive tools, rhetorical strategies, and cultural insights. Discover how literary analysis can demystify legal language and foster a more reflective, humane approach to justice.

MaltaCorporate/Commercial Law

Ganado Advocates

Malta Budget 2020

Below are the salient points of the Malta Budget for the year 2020, which was presented to the House of Representatives by the Hon. Prof. Edward Scicluna, Minister of Finance, on 14 October 2019.

Mamo TCV Advocates

Showing 101–108 of 108 results

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