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  • Article

    The EU Whistle-Blower Protection Directive – Get Prepared!

    Whistleblowing in Malta is currently regulated by the Protection of the Whistleblower Act (Chapter 527 of the Laws of Malta), which protects whistleblowers from detrimental action...
    MaltaEmployment and HR
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    The Transposition Of The EU Whistleblowing Directive Into Maltese Law: New Obligations For Employers In The Private Sector

    Promulgated on the 15th of September 2013, the Protection of the Whistleblower Act (Chapter 527 of the Laws of Malta) (the "Act")
    MaltaEmployment and HR
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Agreement Reached On The Establishment Of The Anti-Money Laundering Authority ("AMLA")

    On 13th December 2023, the European Council and European Parliament have provisionally reached an agreement to establish the Anti-Money Laundering Authority ("AMLA" or "the Authority").
    European UnionGovernment, Public Sector
    Finance Malta
    Finance Malta
  • Article

    Protection Of The Whistleblower Act

    The 'Protection of the Whistleblower Act' (the 'Act') which came into force on the 15th September 2013 seeks to make provision for procedures in terms of which employees
    MaltaEmployment and HR
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Whistleblowing And Data Protection

    With the publishing of Bill No.249 (‘Bill') which proposes amendments to Chapter 527 of the Laws of Malta seeking to transpose the EU Directive (‘Directive') on the protection of persons who report breaches of Union law...
    MaltaPrivacy
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    Disclosure Of Improper Practice Within The Workplace | Employee Protection

    The Protection of the Whistleblower Act (hereinafter ‘Act') was enacted with the aim of making it possible for employees to safely raise concerns of wrongdoing within their workplace. The Act safeguards those whistleblowers who ...
    MaltaEmployment and HR
    GVZH Advocates
    GVZH Advocates
  • Article

    EU Whistleblower Directive To Be Transported Into Maltese Law By 17th December 2021: Key Considerations For Companies

    EU Directive 2019/1937 on the protection of persons who report breaches of Union law ("the Directive"), sets out a framework for procedures in terms of which persons who acquired information on breaches...
    European UnionEmployment and HR
    GVZH Advocates
    GVZH Advocates
  • Article

    Amendments To The Protection Of The Whistleblower Act: What Employers Need To Know

    The Protection of the Whistleblower Act, CAP 527 of the Laws of Malta (the "Whistleblower Act"), which became part of our legislation in 2013, was recently revised with the aim of transposing...
    MaltaEmployment and HR
    DF Advocates
    DF Advocates
  • Article

    GVZH Newsletter Q1 March 2025

    We are delighted to introduce the first edition of our 2025 newsletter, featuring a selection of timely and thought-provoking legal insights.
    MaltaCorporate/Commercial Law
    GVZH Advocates
    GVZH Advocates
  • Article

    Fraud And Investigations At The Workplace

    Monitoring of employees at the workplace is not specifically regulated by Maltese Law. In this respect, one must refer to the Data Protection Act (Chapter 440 of the Laws of Malta)...
    MaltaEmployment and HR
    GVZH Advocates
    GVZH Advocates
  • Article

    Domestic Whistleblower Protection Laws: Ensuring Compliance And Building Ethical Cultures

    Under Maltese law, a whistleblower is an employee who makes a disclosure to a whistleblowing reporting officer or a whistleblowing reports unit. This therefore naturally refers to the reporting of some form of wrongdoing.
    MaltaEmployment and HR
    GVZH Advocates
    GVZH Advocates
  • Article

    Whistle-Blower Protection – New Draft Bill Published

    Bill No. 249 proposing amendments to the existing Protection of the Whistle-blower Act (Chapter 527 of the Laws of Malta) has finally been published.
    MaltaPrivacy
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    Q&A Whistleblowing Legislation

    To date the primary legislation in Malta concerning whistleblowing is the Protection of the Whistleblower Act, Chapter 527 of the Laws of Malta (the ‘‘Act'').
    MaltaEmployment and HR
    Ganado Advocates
    Ganado Advocates
  • Article

    Labour and Employment Comparative Guide

    Labour and Employment Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countries
    MaltaEmployment and HR
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates

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