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On the 3rd of January 2022, the European Securities and Markets Authority (ESMA), published Guidelines on certain aspects of the appropriateness and execution-only requirements under Directive 2014/65/EU (MiFID II)...

On 5 February 2024 the European Council and the European Parliament reached a preliminary agreement on a proposal to regulate environmental, social, and governance (ESG) rating activities.

ESMA has been asked to provide its contributions by no later than 31 December 2019.

On the 3rd of January 2022, ESMA published Guidelines on certain aspects of the appropriateness and execution-only requirements under Directive 2014/65/EU (MiFID II) and Commission Delegated Regulation (EU) 2017/565.

Case C-125/18, "Marc Gomez del Moral Guasch vs. Bankia SA" concerns a request to the European Court of Justice (the "ECJ") for a preliminary ruling from ...

Mr Liao Wang is a successful Chinese businessman who lives in Beijing with his wife. At 55, family remains central to his life. Their two children study in Europe, one in Amsterdam and the other in Madrid, and the couple visits them every six to eight weeks.

With the Legal Notice No 159 of 2025, Malta has updated the regulations for the acquisition of Maltese citizenship.

Grant Thornton Malta operates as an independent member firm within the global Grant Thornton network, providing assurance, tax, and advisory services to clients. Each member firm functions as a separate legal entity, delivering services independently without creating partnership obligations or liabilities between firms. The brand operates under a coordinated international framework while maintaining distinct operational and legal boundaries.

The Internal Audit Function is strategically positioned within the governance structure to contribute to stakeholder trust and deliver value.

In a landmark decision for app developers across the EU, issued on 23 April 2025, the European Commission ("EC") has reinforced developers' rights to communicate directly...

In a request for a preliminary ruling requested by District Court of Warsaw, Poland to the European Court of Justice ("ECJ"), three Polish citizens brought an action against Provident Polska...

As the economic impact of the coronavirus (COVID-19) starts being felt, with companies experiencing financial difficulties, new regulations establishing a fund designated as,...

This amendment to the Temporary Framework gives flexibility to Member States to provide recapitalisations and subordinated debt to companies in need.

The Company Service Providers Act of the 13th of November 2020, outlines various amendments to the Company Service Providers Act, Chapter 529 of the Laws of Malta.

On the 14th of February 2018, the plaintiffs (i.e. Giovanni Damaggio in his capacity as liquidator of Capolavori Srl ("Capolavori"), and Artex Srl, Techworlds Srl, and VmWay Srl – each...

As of 3rd March 2020, the Maltese Companies Act, contemplates the possibility of setting-up cell companies within the areas of maritime and aviation.

Malta introduces additional beneficial ownership disclosure requirements to strengthen transparency and align with evolving EU anti-money laundering standards. Legal Notice 184 of 2026 expands the information companies...