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Malta
Ganado Advocates
In its judgement delivered on the 1 March 2024 in the names of Dr. Cedric Mifsud (for and on behalf of Rene Edwin Bultena, the "Plaintiff") vs The Registrar of Companies (the "Respondent")...
Finance Malta
Employee share options are a popular method utilised by companies to incentivise their employees by offering them the opportunity to acquire shares in the company as part of their remuneration package.
Fenech Farrugia Fiott Legal
A recent report published by the Organisation for Economic Co-operation and Development (OECD) has determined that Malta is largely compliant with the standards of transparency...
CSB Group
Employee share options are a popular method utilised by companies to incentivise their employees by offering them the opportunity to acquire shares in the company...
Ganado Advocates
The term "ESG" (Environmental, Social and Governance) has gained significant attention in recent years, much to the delight or dismay of interested parties.
Ganado Advocates
In OMNIDEA AB soċjetà Svediża (bin-numru ta' reġistrazzjoni 556586-8386) bħala kreditriċi tas-soċjetà Pegion Operations Limited (C 54638) vs Pegion Operations Limited (C 54638)...
Fenech & Fenech Advocates
When a limited liability company is incorporated, registered and thereafter included in the Maltese Registry of Companies in terms of Maltese law...
Camilleri Preziosi Advocates
ESG Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countries
Ganado Advocates
On 14th December 2023, the Financial Intelligence Analysis Unit ("FIAU") published the results of a thematic review carried out during the first quarter of 2023 on Corporate Service Providers ("CSPs")...
Finance Malta
On 14th December 2023, the Financial Intelligence Analysis Unit ("FIAU") published the results of a thematic review carried out during the first quarter of 2023 on Corporate Service Providers...
Ganado Advocates
Malta's business landscape is currently undergoing a significant transformation concerning issues of succession planning, ESG challenges and the involvement of independent directors in family-run enterprises.
Ganado Advocates
On 18 March 2021, in the case of ‘Naico Limited v Rosa Limited et.', the Civil Court (Commercial Section), presided over by Judge Joseph Zammit McKeon, delved into the standard of proof required...
Ganado Advocates
In Richard Mark Verby (passaport Ingliż numru [omissis] kif debitament rappresentat minn Roberta Giorgio (K.I. nru [omissis]) vs Ir-Reġistratur tal-Kumpanniji...
Ganado Advocates
Basing its argument on the Latin maxim ‘ubi lex voluit dixit, ubi noluit tacuit', the Court of Appeal in Miclis Company Limited v. Kevin Fitzpatrick et. upheld the claim that the law does not grant an appellant the right to appeal an order given under Article 402(3) CA.
Fenech & Fenech Advocates
Maria DeBono, Associate in the Corporate & Commercial Department, sheds light on the utility of Article 300A of the Companies Act...
Finance Malta
The Board of Directors of APS Bank plc met on 27 July 2023 and approved the attached Condensed Interim Financial Statements, reviewed by Deloitte Audit Malta, for the period ended 30 June 2023.
KPMG Malta
The Internal Audit Function is strategically positioned within the governance structure to contribute to stakeholder trust and deliver value.
European Union
Ganado Advocates
The European Securities and Markets Authority (ESMA) has just published its Second Consultation Package under the Markets in Crypto-Assets Regulation (MiCA).
Finance Malta
On March 2, 2023, the European Union's Court of Justice (CJEU) affirmed the legitimacy of penalties and administrative actions levied by the Financial and Capital Market Commission (FKTK)...
Ganado Advocates
On March 2, 2023, the European Union's Court of Justice (CJEU) affirmed the legitimacy of penalties and administrative actions levied by the Financial and Capital Market Commission (FKTK)...
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