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  • Article

    Lex Mundi Report: Global Foreign Investment Restrictions Guide

    As the Lex Mundi member firm for Malta, Ganado Advocates prepared the Malta chapter in Lex Mundi's global foreign investment restrictions guide.
    MaltaGovernment, Public Sector
    Ganado Advocates
    Ganado Advocates
  • Article

    Mario Zerafa At FIAU's AML/CFT Conference For The Investment Services Sector

    On the 24th of October, the FIAU hosted an AML/CFT conference for the investment services sector. Senior Associate Mario Zerafa participated in a panel discussion...
    MaltaGovernment, Public Sector
    Ganado Advocates
    Ganado Advocates
  • Article

    Lex Mundi Global Arbitration Guide

    As the Lex Mundi member firm for Malta, GANADO Advocates prepared the Malta chapter in Lex Mundi's Global Arbitration Guide.
    MaltaLitigation, Mediation & Arbitration
    Ganado Advocates
    Ganado Advocates
  • Article

    Presentation On Legal Personality For Blockchain

    Following on from earlier presentations at local events on blockchain, Dr. Max Ganado, Senior Partner at GANADO Advocates, gave a more detailed presentation on legal personality ...
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    COVID-19: Remote Working Measures

    GANADO Advocates has continued to closely monitor the COVID-19 outbreak and to observe the Public Health officials' recommendations. Our priority continues to be the safety of our members and clients.
    MaltaCoronavirus (COVID-19)
    Ganado Advocates
    Ganado Advocates
  • Article

    Central Bank Of Malta Directive No. 6 And 7 Repealed & Replaced With New Directive No. 6

    In order to implement Guideline of the European Central Bank of 24 February 2022 on a new-generation Trans-European Automated Real-time Gross Settlement Express Transfer system (TARGET)...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    GANADO Contributes To Multi-Jurisdictional Study On Cross-Border Successions In Europe

    Clement Mifsud-Bonnici was engaged as a National Rapporteur for Malta in a pan European study on the cross-border recognition of official documents relating to inheritance matters.
    MaltaFamily and Matrimonial
    Ganado Advocates
    Ganado Advocates
  • Article

    GANADO Advocates Contributes To Multi-Jurisdiction Report On Exclusion Grounds In Public Procurement

    Clement Mifsud-Bonnici recently participated in a multi-jurisdictional study commissioned by The Polish Public Procurement Law Association on the grounds for excluding bidders in public procurement in EU and EFTA states.
    MaltaGovernment, Public Sector
    Ganado Advocates
    Ganado Advocates
  • Podcast

    In Session: Criminal Law Revision – Prof. Stefano Filletti X GħSL (Podcast)

    Just in time for the 2026 exams season, Ganado In Session is back with its revision podcast – tailored specifically for first-year law students tackling CRL 1010 – Principles of Criminal Law.
    MaltaCriminal Law
    Ganado Advocates
    Ganado Advocates
  • Podcast

    In Session: Property Law Revision – Dr. Phyllis Aquilina X GħSL (Podcast)

    Just in time for the 2026 exam season, Ganado In Session returns with another revision-focused podcast – this time tailored for second-year law students tackling CVL 2008, Law of Property.
    MaltaLaw Department Performance
    Ganado Advocates
    Ganado Advocates
  • Article

    In Session: Researching And Writing Your Thesis – Krista Refalo And Yasmine Ellul

    Ganado in Session returns with Episode 2 of our thesis series, continuing the conversation for law students navigating one of the most demanding stages of their academic journey, and now focusing on actually writing the thesis.
    MaltaLaw Department Performance
    Ganado Advocates
    Ganado Advocates
  • Podcast

    In Session: Researching And Writing Your Thesis – Krista Refalo And Yasmine Ellul (Podcast)

    Ganado in Session returns with Episode 2 of our thesis series, continuing the conversation for law students navigating one of the most demanding stages of their academic journey, and now focusing on actually writing the thesis.
    MaltaLitigation, Mediation & Arbitration
    Ganado Advocates
    Ganado Advocates
  • Article

    A Publication That Look Back At 25 Years Of EU Trade Mark Practices

    Together with various experts from all over Europe, Paul Micallef Grimaud and Nikolai Lubrano formed part of a panel of contributors who, under the lead of Flip Petillion put together a book...
    European UnionIntellectual Property
    Ganado Advocates
    Ganado Advocates
  • Article

    Capital Markets Update: MFSA Postpones Application Of ESEF Requirements By One Year

    The Malta Financial Services Authority ("MFSA") has issued a circular to confirm that the applicability of the European Single Electronic Format ("ESEF")
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Harmonising ESG And Sustainable Fund Names Across The EU – New ESMA Guidelines

    Further to the public statement issued on 14 December 2023, ESMA has issued a final report outlining the guidelines in relation to fund names which utilise ESG or sustainability-related terms (the "Guidelines").
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    EU AML-CTF Package Taking Shape: Compromise Text For AMLR And 6AMLD Published

    Compromise text for the proposed Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing ("AMLR").
    European UnionGovernment, Public Sector
    Ganado Advocates
    Ganado Advocates
  • Article

    Maltese PDMR Notification Threshold Raised To EUR 10,000

    On 4 December, the Malta Financial Services Authority (MFSA) published a circular to inform the market that, following the publication of EU Regulation 2024/2809 (being part of a broader effort to
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Formalises Supervisory Expectations On Bank Dividend Distributions

    The Malta Financial Services Authority has issued new guidance to credit institutions outlining supervisory expectations for dividend distributions, emphasizing prudent capital planning and financial resilience. While not introducing new regulatory requirements, the circular formalizes current supervisory practices and provides detailed documentation requirements for banks proposing distributions at both institutional and holding company levels.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Publishes Chapter 3 Of The Financial Institutions Rulebook

    Following the consultation document issued on 21 May 2024, the MFSA has today issued the revised Chapter 3 of the Financial Institutions Rulebook (the "new FIR/03") along with the new Financial...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MiCA Obtains Green Light From European Council

    The European Council has just announced that it has adopted the long-awaited Market in Crypto Assets Regulation ("MiCA"), the world's first pan-national regulatory framework governing crypto-assets.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates

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