Anthony Cremona

EU Court To Rule On Commission v Malta (Case-181/23 – Citizenship By Investment) By April 29, 2025

Unpacking The Advocate General's Take On Malta's Citizenship By Investment Framework: 1-0 For Malta At Halftime?

Litigation In Malta

Update On The Case-181/23 Commission v Malta (Citizenship By Investment)

MFSA Publishes Much-Awaited Consultation Document On Proposed Amendments To The Maltese PTC Rules (Rules For Trustees Of Family Trusts)

Representative Actions Directive Transposed Into Maltese Law

The Impact Of The Revised FIAU Implementing Procedures On Trusts, Foundations, Trustees And Administrators

Judgment By The Criminal Court On The Purpose Of Freezing Orders

Revised Implementing Procedures Published By FIAU

COVID-19 And Alternative Customer Due Diligence Measures