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DF Advocates
Being at the centre of many debates worldwide throughout the years, Cannabis refers to a group of three plants known as Cannabis sativa, Cannabis indica and Cannabis ruderalis...
Malta
GANADO Advocates
On 29 April 2020, the Office of the Ombudsman of the Republic of Latvia submitted a query to the European Ombudsman regarding the right to access basic banking services,...
GANADO Advocates
GANADO Advocates has contributed to the Malta chapter in the Legal 500 & The In-House Lawyer Guide on Aviation.
CSB Group
It is highly important to point out that according to the Prevention of Money Laundering and Funding of Terrorism Regulations, all Subject Persons are required to appoint an MLRO.
CSB Group
ACT No. XX of 2013, published in Malta on the 24th of December 2013 was purposely enacted to make provision with respect to Company Service Providers, to provide for matters ancillary or incidental thereto, and to amend various Financial Services Laws.
WH Partners
Maltese law allows employers to legally dismiss an employee during the probation period without giving a reason for such dismissal. Nevertheless, in terms of S.L. 452.91
Camilleri Preziosi Advocates
Malta has implemented the extended DAC 6 reporting deadlines, following the Commissioner for Revenue's announcement back on the 2nd July 2020 to defer the first reporting deadlines arising as a result of the DAC 6 ...
DF Advocates
The Financial Services sector is a major contributor to the Maltese Economy when all economic effects are taken into account. In fact, the sector as a whole ...
GVZH Advocates
On the 13th of July 2020, the Civil Court (Commercial Section) gave what can be deemed to be a landmark decision.
GANADO Advocates
Issue no. 30 of the Shipping & Maritime Law Newsletter is now available.
DF Advocates
Last Friday, the 31st of July, marked the first day of trading for Shoreline Mall p.l.c. on the Malta Stock Exchange. This followed a highly successful bond issue in which €40,000,000 of bonds...
Malta Sotheby's International Realty
When buying property in Malta there are a number of policies and procedures that need to be followed.
GANADO Advocates
The Paris Memorandum of Understanding on Port State Control (the "Paris MoU") constitutes an agreement between 27 maritime authorities (including Malta) pursuant to which all member states...
Mamo TCV Advocates
On 31 July 2020, the Beverage Containers Recycling Regulations (Legal Notice 311 of 2020 and hereinafter referred to as the 'Regulations') came into force.
Mamo TCV Advocates
With the publication of L.N. 255 of 2020, which came into effect on the 15th of July, 2020, the travel to and from Malta was permitted from the countries listed here
Camilleri Preziosi Advocates
On 15 July 2020 the Malta Financial Services Authority (the "MFSA") issued a circular addressed to all licenced entities regarding their obligations in relation to record keeping.
Camilleri Preziosi Advocates
On the 28th July 2020 the Malta Financial Services Authority ("MFSA") issued a circular in order to adopt the recommendation of the European Systemic Risk Board ("ESRB")
Mamo TCV Advocates
In a judgment delivered on 20th July 2020, the Constitutional Court ordered the State Advocate to pay €250,000 in damages, including moral damages, to the landlords of a property in The Strand, Sliema.
CSB Group
The MFSA has launched the MFSA FinTech Regulatory Sandbox (‘the Sandbox') during a press conference held on the 22nd of July 2020.
GANADO Advocates
During the past few months the Maltese government has lifted most of the COVID-19 restrictive measures, in order to mitigate the negative effects that the pandemic had on the local economy...
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