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Your search for ‘Ganado Advocates’ returned 1,486 results

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  • Article

    A Payment Service User's Duty To Act "Without Delay" On Unauthorised Payments

    The Court of Justice of the European Union (the "CJEU") examined the right of refunds of payment service users in the event of unauthorised transactions in the case of IL v. Veracash SAS (C-665/23)...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Does an email regarding an insider list and a trading ban amount to inside information?

    The Court of Justice of the European Union examines whether notifying someone of their inclusion on an insider list, coupled with a trading prohibition, constitutes inside information under the Market Abuse Regulation. This landmark case explores the boundaries between procedural communications and legally significant disclosures that could impact investment decisions.
    MaltaFinance and Banking
    Ganado Advocates
Ganado Advocates
  • Article

    Insider Lists

    In a recent Dear CEO Letter, the Malta Financial Services Authority provided the market with a summary of its findings from a data-gathering exercise carried out with 28 Maltese issuers …
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Managing And Valuing Hard To Value Assets: A Legal Perspective

    The manager's valuation obligations are probably one of the least understood and most problematic areas which managers have to grapple with as part of their daily operations.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    The Central Register Of Beneficiaries' Saga Continues

    The adoption of the Fourth Anti-Money Laundering Directive (the "4AMLD") in May 2015 represented a major step forward in the EU's efforts to combat money laundering.
    MaltaGovernment, Public Sector
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta's First Pre-insolvency Proceedings: Key Takeaways

    Following a Court application filed by Skillpro Malta Ltd (the "Company"), on the 26th February 2025 the Civil Court Commercial Section (the "Court") acceded to the Company's request to enter the...
    MaltaInsolvency/Bankruptcy/Re-Structuring
    Ganado Advocates
    Ganado Advocates
  • Article

    Assessing The Quantum For Lost Items

    In its judgement on the 28 June 2021, delivered in the names of Gabriel Monterrosa (the "Plaintiff") vs Short Lets Malta Ltd (the "Defendant"), the Small Claims Tribunal (the ‘Court')...
    MaltaLitigation, Mediation & Arbitration
    Ganado Advocates
    Ganado Advocates
  • Article

    Formalities Surrounding A Contract Of Sale Of Immovable Property

    The First Hall Civil Court presided over by Honourable Judge Toni Abela on the 15 March 2021, in the case Alexander Baldacchino vs. ACS Developments Ltd (C 11833) dealt with Articles 1233(1) and 1363 of the Civil Code ...
    MaltaLitigation, Mediation & Arbitration
    Ganado Advocates
    Ganado Advocates
  • Article

    Maltese Courts Lack Jurisdiction To Recognise "Astronomical" $740 Million US Defamation Judgement

    On 14th October 2025, the Maltese Court of Appeal delivered a judgement in Mehmet Tatlici (the "Plaintiff") v Ugur Tatlici (the "Defendant"), rejecting the Plaintiff's appeal and confirming the first instance decision.
    MaltaLitigation, Mediation & Arbitration
    Ganado Advocates
    Ganado Advocates
  • Article

    ECJ Ruling On PSD2 Halts Internet And Cable Operator From Surcharging Customers

    In December of last year, the European Court of Justice ("ECJ" or the "Court") ruled against Vodafone's standard charges levied on their customers for using certain payment instruments when paying...
    MaltaMedia, Telecoms, IT, Entertainment
    Ganado Advocates
    Ganado Advocates
  • Article

    A Constitutional Tug Of War Over Malta's Rent Laws

    For decades, Malta's rental laws have been a legal minefield, balancing the rights of landlords against the protection of tenants. However, recent constitutional judgments are shaking up the status quo...
    MaltaReal Estate and Construction
    Ganado Advocates
    Ganado Advocates
  • Article

    Interpreting The Subsidiary Nature Of The Judicial Review In Preliminary Proceedings

    The judicial review under Article 469A of the Code of Organisation and Civil Procedure, Chapter 12 of the laws of Malta (the "Code"), is a staple judicial remedy that grants natural or legal persons the ability to request the ...
    MaltaTax
    Ganado Advocates
    Ganado Advocates
  • Article

    A Truly Digital Economy

    Not a day passes that social media feeds are not inundated with tons of posts relating to cryptocurrencies. Typically, the views are highly polarised, ranging ...
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    ECB Publishes Its Bug Report On The Proposed EU Artificial Intelligence Act

    ‘Grace' is a lifelike robot nurse, built with artificial intelligence to bring emotional care for patients during the pandemic and make them feel comfortable and at ease.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    VFA Agent – MFSA's New Guard And Sentry

    The new legal and regulatory dimension of initial virtual financial asset offerings (VFAOs) which is shaping up in Malta seeks to unveil the legal uncertainty clouding the crypto market
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    A Decade Of The Aircraft Registration Act

    On the 22 June 2010, Parliament approved and published the Aircraft Registration Act, which came into force on 1 October 2010. This means that it has already been a decade since a decision...
    MaltaTransport
    Ganado Advocates
    Ganado Advocates
  • Article

    Family Businesses Face Skills Shortages, Financial Strains, And Technology Gaps

    A seminar hosted by Ganado Advocates and Zampa Debattista highlighted the unique challenges facing Maltese family businesses. Findings from a misco survey presented at the forum revealed...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    At What Point Does Trying To Keep The Company Going Become Fraudulent Trading?

    The case Catherine Buhagiar u Frank Buhagiar (the "Plaintiffs") vs. Claudio Caruana u Josephine Caruana għal kull interess li jista' jkollha (the "Defendants") was brought before the Court of Appeal...
    MaltaCriminal Law
    Ganado Advocates
    Ganado Advocates
  • Article

    CJEU Rules On Cost Bearing And Judicial Damages Estimations In Antitrust Damages Actions

    On 16 February 2023, the Court of Justice of the European Union (the "CJEU") delivered a ruling in the case of Tráficos Manuel Ferrer SL, D. Ignacio v Daimler AG (Case C-312/21) wherein it held that...
    European UnionAntitrust/Competition Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Protection Of Natural Persons With Regard To The Processing Of Personal Data

    In a request for a preliminary ruling requested by the Higher Regional Court, Germany to the European Court of Justice, Meta Platforms Ireland...
    European UnionPrivacy
    Ganado Advocates
    Ganado Advocates
  • Showing 901–920 of 1486 results

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