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Kinanis LLC
Malta has become over the years an increasingly popular fund jurisdiction to foreign investors.
GANADO Advocates
What is "gaming" or "gambling" defined as? What elements of a game constitute gambling?
GVZH Advocates
The recent Legal Notice No. 156 of 2017 ("Leave for Medically Assisted Procreation National Standard Order 2017") has laid down minimum requirements designed to grant a period of paid leave...
GVZH Advocates
On the 3rd April of 2017, the European Council formally adopted the new Shareholder's Rights Directive, which is a revision of Directive 2007/36/EC as regards the encouragement of long-term shareholder...
Finance Malta
The information contained in this post has been made available for informational purposes only.
GVZH Advocates
At the end of April 2017, the European Court of Justice (‘CJEU') issued a landmark ruling concluding that the sale of a multimedia player...
GANADO Advocates
After five months of intense negotiations, the Maltese EU Council presidency team, co-chaired by GANADO Advocates lawyer Nicholas Curmi, has concluded a successful deal with the European Parliament...
GANADO Advocates
The principal data protection legislation is the Data Protection Act ("DPA"), Chapter 440 of the Laws of Malta.
Finance Malta
The Prime Minister of Malta, Dr Joseph Muscat inaugurated the 10th edition of the FinanceMalta conference, ‘Malta's Financial Services Industry - Taking the Next Quantum Leap'.
Finance Malta
The Accountancy Board makes reference to an allegation made in an article that was published in The Malta Independent on Sunday of 14th May, 2017 with the title "Major global bank no longer accepting...
GVZH Advocates
Please describe the types of fintech businesses that are active in your jurisdiction and any notable fintech innovation trends within particular sub-sectors .
Finance Malta
Minister for Finance Prof. Edward Scicluna reiterated that Malta, as a member of the EU, is a financial and tax jurisdiction which has successfully undergone various routine due diligence...
GVZH Advocates
Maltese law permits both online and land-based gambling.
Finance Malta
VacancyCentre is one of the platinum sponsors of the FinanceMalta 10th annual conference taking place on May 17 and 18 at the Hilton Conference Centre.
Mamo TCV Advocates
The Maltese Arbitration Act was meant inter alia to confirm in general the supremacy of the will of the parties to a contract containing an arbitration clause, to choose arbitration to the exclusion of ordinary courts
GANADO Advocates
The event is organised by AFME and IMN and will be held in Barcelona between the 6th and 8th June 2017.
GANADO Advocates
Welcome to our latest edition of the GANADO Shipping and Maritime Law Newsletter, the first one for 2017.
Mamo TCV Advocates
The Securitisation Cell Companies Regulations (S.L. 386.16) which were enacted on the 28th November 2014 provide for an effective and robust legal framework for segregation of different...
Finance Malta
The EU's Fourth Anti-Money Laundering Directive (AMLD) will be one of the key topics to be discussed at this year's Finance Malta conference...
Finance Malta
Michael Imeson, senior content editor of Financial Times Live, will be moderating this year's FinanceMalta conference entitled ‘Malta's Financial Services Industry – Taking the Next Quantum Leap'.
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GVZH Advocates
Please describe the types of fintech businesses that are active in your jurisdiction and any notable fintech innovation trends within particular sub-sectors .
Finance Malta
Minister for Finance Prof. Edward Scicluna reiterated that Malta, as a member of the EU, is a financial and tax jurisdiction which has successfully undergone various routine due diligence...
Finance Malta
VacancyCentre is one of the platinum sponsors of the FinanceMalta 10th annual conference taking place on May 17 and 18 at the Hilton Conference Centre.
Finance Malta
There has been a lot of hype over the last years to attract new types of businesses to Malta such as the FinTech...
Finance Malta
The EU's Fourth Anti-Money Laundering Directive (AMLD) will be one of the key topics to be discussed at this year's Finance Malta conference...
GANADO Advocates
On 21 March, 2017, the Companies (Amendment) Act, 2017 ("Amending Act") came into force after having been passed by the House of Representatives at Sitting No. 495 of 15 March, 2017.
Fenech Farrugia Fiott Legal
With 330m dwt on its books, Panama remains the most popular register with a lead of 126m dwt over second placed Liberia at 204m dwt.
GANADO Advocates
Welcome to our latest edition of the GANADO Shipping and Maritime Law Newsletter, the first one for 2017.
KPMG Malta
This is the third in a series of articles outlining the main differences between GAPSE and GAPSME regulations in relation to its scope, applicability, presentation of financial statements and specific accounting and disclosure requirements.
GVZH Advocates
Following a screening conducted by the EU Commission in 2014, it was discovered that 37% of E-commerce including booking websites for travel, entertainment, clothing, electronic goods...
GANADO Advocates
Formalities. In order to create an enforceable debt obligation of the obligor to the seller: (a) is it necessary that the sales of goods or services are evidenced by a formal receivables contract...
Mamo TCV Advocates
The European Union Intellectual Property Office has carried out a survey to gauge the perceptions and various sentiments held by EU citizens towards intellectual property rights, which encompass...
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