Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • News & Developments
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • News & Developments
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

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

Use advanced search filters to refine your search

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    Foreign Direct Investment In Malta

    Almost since inception, the European Union ("EU") has been open to foreign investment - essential for economic growth, competitiveness and innovation.
    MaltaGovernment, Public Sector
    Ganado Advocates
    Ganado Advocates
  • Article

    Internal Reporting Procedures Relating To Suspicious Transactions And The Filing Of STRs – Recent Changes To The FIAU Implementing Procedures

    In the case of subject persons, the five (5) day working period has been, for many years, synonymous with the time frame within which suspicious transactions...
    MaltaGovernment, Public Sector
    Ganado Advocates
    Ganado Advocates
Article

New FIAU Consultation On MONEYVAL-induced Amendments To The PMLFTR And Implementing Procedures (Part 1)

The changes themselves are not voluminous – albeit, in some respects, quite far-reaching.
MaltaGovernment, Public Sector
Ganado Advocates
Ganado Advocates
  • Article

    Audit Committee For Insurance And Reinsurance Undertakings

    The MFSA has just published a consultation document in relation to new proposed Insurance Rules that will implement audit committee requirements.
    MaltaInsurance
    Ganado Advocates
    Ganado Advocates
  • Article

    Guide To Cells In Malta

    Malta is the smallest member state in the European Union and yet it's the only member state which has protected cell company legislation. Despite its geographical limitations...
    MaltaInsurance
    Ganado Advocates
    Ganado Advocates
  • Article

    The Court Of Appeal In Its Inferior Jurisdiction Rejects Transport Malta's Request For Retrial

    On the 10 May 2023, the Court of Appeal in its Inferior Jurisdiction, presided by the Honourable Judge Mr. Mark Chetcuti, in the names Malta Boatmen & Mooring Services Co-Op Limited...
    MaltaLitigation, Mediation & Arbitration
    Ganado Advocates
    Ganado Advocates
  • Article

    Consumer Protection Associations' Capacity To Sue For Data Protection Infringements

    On 28 April 2022, the Court of Justice of the European Union ("CJEU"), in delivering a ruling in the case of Meta Platforms Ireland Ltd. ("Meta") vs Federation of German Consumer Organisations...
    MaltaPrivacy
    Ganado Advocates
    Ganado Advocates
  • Article

    Deadline To Update Standard Contractual Clauses For Personal Data Transfers

    As of 27 December 2022, the standard contractual clauses ("SCCs") used to regulate personal data transfers to entities established in third countries (non-EEA)...
    MaltaPrivacy
    Ganado Advocates
    Ganado Advocates
  • Article

    The Warrant Of Prohibitory Injunction

    In its judgement delivered on the 15 September 2021, in the names of Aurelio Tanti (the "Plaintiff") vs Chris D'Anastasi (the "Defendant"), the First Hall Civil Court (the "Court")...
    MaltaReal Estate and Construction
    Ganado Advocates
    Ganado Advocates
  • Article

    New Tax Guidelines – Immovable Property Settled On Trust

    Thus, although the immovable property would have been acquired by the trustee rather than by the settlor, the property so acquired would still be deemed to have been settled on trust by the settlor.
    MaltaTax
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta Fintech Guide

    One of the main laws regulating payments in Malta is the Financial Institutions Act (Chapter 376) (‘FIA') ...
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    Raising The Bar: Knowledge And Competence Under MiCA

    The Markets in Crypto-Assets Regulation (MiCA) is entering its supervisory phase. Regulatory scrutiny is shifting to the delivery and quality of crypto-asset services.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    The EU AI Act And General-Purpose AI: Navigating The Compliance Landscape

    The European Union's Artificial Intelligence Act (AI Act) carries significant implications for General-Purpose AI (GPAI) models.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    Are Airlines Liable To Reimburse The Costs Of Repatriation Flights?

    On 8 June 2023, the European Court of Justice ("ECJ" or the "Court") gave a preliminary ruling on the interpretation and scope of Regulation No 261/2004 of the European Parliament...
    MaltaTransport
    Ganado Advocates
    Ganado Advocates
  • Article

    Introduction Of European Maritime Spatial Planning In The Maltese Legal Framework

    EU Directive (2014/89/EU) establishes a framework for maritime spatial planning which came into force on 17 September 2014 and defines maritime spatial planning...
    MaltaTransport
    Ganado Advocates
    Ganado Advocates
  • Article

    Lessons From The Bayesian Yacht Incident: Has The Time Come For Pleasure Yachts To Face More Stringent Regulation?

    The tragic sinking of the British-flagged Bayesian yacht off the coast of Sicily, which resulted in the loss of seven lives, has sparked debates on the adequacy of safety regulations for pleasure yachts compared to their commercial counterparts.
    MaltaTransport
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta Ship Registry To Issue Electronic Certificates Effective 1 June 2025

    On 12 May 2025, the Merchant Shipping Directorate of Transport Malta issued Merchant Shipping Notice 193, which introduces a significant regulatory development concerning the issuance and legal recognition...
    MaltaTransport
    Ganado Advocates
    Ganado Advocates
  • Article

    Time Is Running Out For LIBOR

    The London Interbank Offered Rate (LIBOR) has been used as a standard reference for the pricing of loans, derivatives and other contracts that have a floating rate for the past three decades ...
    United KingdomFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    CJEU Enhances Consumer Rights: Car Loan Revocations Indefinitely Allowed

    In a preliminary ruling requested by the Ravensburg Regional Courts in relation to Volkswagen Bank, Škoda Bank and BMW Bank (the "Banks") (Cases C 33/20, C 155/20 & C 187/20)
    European UnionConsumer Protection
    Ganado Advocates
    Ganado Advocates
  • Podcast

    Empowering Sustainable Energy: The Role Of Energy Communities In The European Union (Podcast)

    Energy communities in the European Union (EU) are a concept designed to promote decentralized, community-based energy production and consumption.
    European UnionEnergy and Natural Resources
    Ganado Advocates
    Ganado Advocates
  • Showing 801–820 of 1485 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics