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Your search for ‘Ganado Advocates’ returned 1,485 results

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  • Article

    The Transitional Regime In The Event Of A Hard Brexit

    The United Kingdom was initially supposed to exit the European Union on March 29, 2019 but that departure date has been postponed, and it has now until October 31, 2019 to leave.
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    European Council And European Parliament Agrees To Criminalise Violation Of EU Sanctions

    On 12th December 2023, the European Council and European Parliament have come to a provisional political agreement on the introduction of criminal offences and penalties for the violation of EU sanctions.
    European UnionInternational Law
    Ganado Advocates
    Ganado Advocates
Article

New Guidance: Practical Guidance For Economic Operators: Detecting And Preventing Sanctions Evasion And Circumvention In Trade

Economic operators play a vital role in ensuring that the sanctions regime is effective. Non-compliance with the sanctions regime by economic operators will dilute the effectiveness...
GlobalInternational Law
Ganado Advocates
Ganado Advocates
  • Article

    Publication Of A Newsletter By The AED Relating To RAIFs And AIFs

    On 27th January 2026, the Administration de l'Enregistrement, des Domaines et de la TVA – Registration Duty, Estate and VAT Authority ("AED")...
    LuxembourgGovernment, Public Sector
    Ganado Advocates
    Ganado Advocates
  • Article

    COVID-19: ESMA Issues A Public Statement On The Deadlines For The Publication Of Periodic Reports By Fund Managers

    The European Securities and Markets Authority (ESMA) has published a public statement to promote coordinated action among national competent authorities (NCAs) due to the COVID-19 pandemic.
    MaltaCoronavirus (COVID-19)
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Issues Circular To Credit Institutions And Foreign Branches Outlining COVID-19 Measures On Timing Of Supervisory Reporting

    On 15 April 2020, the Malta Financial Services Authority (the "MFSA") issued a Circular to all Maltese credit institutions and foreign branches situated in Malta outlining COVID-19 measures on the timing of Supervisory Reporting.
    MaltaCoronavirus (COVID-19)
    Ganado Advocates
    Ganado Advocates
  • Article

    Abandonment Of A Contract Of Works

    On 18 March 2021, the First Hall Civil Court (the "Court"), presided over by Mr Justice Joseph Zammit McKeon considered the conditions for abandonment of a contract of works.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Capital Markets Update: ESMA Updates To Q&As Relating To The Prospectus Regulation

    The European Securities and Markets Authority ("ESMA") has supplemented its Questions and Answers on the Prospectus Regulation document (the "Q&As") in order to provide clarification.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    CSP Reform: A Quick Reference Guide – Part 1

    This is a quick look at the central amendments introduced on 16 March 2021 by the Company Service Providers (Amendment) Act, 2020 to the scope of applicability of the Company Services Providers Act...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta Introduces Special Limited Partnership Funds – A Tailored Solution For The Private Equity & Venture Capital Industry

    The MFSA have in February this year launched the framework for Collective Investment Schemes structured as Limited Partnerships without separate legal personality, referred to as Special Limited Partnership Funds ("SLPFs")
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta M&A Watch: Amendments In Maltese Law Facilitating Cross - Border Activity

    The scope of the amendments is to fully transpose Directive (EU) 2019/1151 of the European Parliament and of the Council of 20 June 2019 amending Directive...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Publication Of ESMA's Peer Review Report On The Scrutiny And Approval Procedures Of Prospectuses By Competent Authorities

    On 21 July 2022 the European Securities and Markets Authority published its Peer Review Report on the scrutiny and approval procedures of prospectuses by national competent authorities (the "NCAs") ...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    The Introduction Of The Malta Business Wallet: Streamlining Corporate Data Sharing In Practice

    On 14th May 2026, the Malta Business Registry officially launched the Malta Business Wallet, a new digital infrastructure aimed at reducing administrative burdens and streamlining due diligence processes.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    The MFSA Publishes The Corporate Governance Code For Authorised Entities

    On the 5 August 2022, the Malta Financial Services Authority (the "MFSA") published the Corporate Governance Code (the "Code") which is applicable to all persons authorised by it.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    A Coronavirus Conundrum – What Legal Entitlements Apply To Employees In Quarantine?

    As all news items on coronavirus (COVID-19) keep gaining momentum, so do the related employment law questions which surround this ever-spreading virus.
    MaltaEmployment and HR
    Ganado Advocates
    Ganado Advocates
  • Article

    Court Of Appeal Rules On Penalty And Non-compete Clause

    In its judgement dated 26 May 2021, Antonio Camilleri, in the name and representation of Antonio's Barber Shop vs Salvatore Sicurella, the Court of Appeal, presided over by the Honorary Lawrence Mintoff...
    MaltaEmployment and HR
    Ganado Advocates
    Ganado Advocates
  • Article

    Proposed Amendments To The Exclusive Economic Zone Act And Ancillary Laws

    The Exclusive Economic Zone Act (the "EEZ Act"), as enacted in 2021, catered for the establishment of an Exclusive Economic Zone ("EEZ") adjacent to Malta's territorial waters. In principle...
    MaltaEnergy and Natural Resources
    Ganado Advocates
    Ganado Advocates
  • Article

    Annual Financial Reports For Financial Years Commencing On Or After 1 January 2020 Are To Be Prepared Using ESEF

    Issuers having securities admitted to trading on European Union Regulated Markets ("EU Regulated Markets") are reminded that annual financial reports for the financial years commencing on or after 1 January 2020 are to be prepared using the European Single Electronic Format
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Banking & Fintech Newsletter – Issue No. 29

    Issue no. 29 of the banking & fintech newsletter is now available.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Banking & Fintech Newsletter – Issue no.5 (July 2019)

    New CBM Directive on Borrower-based Measures Circular on the Market Abuse Regulation.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates

    • Showing 501–520 of 1485 results

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