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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

EU Court Declares Malta's Investor Citizenship Scheme Illegal

On April 29, 2025, the Court of Justice of the European Union (CJEU) delivered a landmark judgment in Commission v Malta (Case C-181/23), ruling that Malta's investor citizenship scheme...

Malta Government

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AGPLAW | A.G. Paphitis & Co. LLC

From Open Door To Watchful Gatekeeper: Greece Adopts A Foreign-investment Screening Mechanism

On May 22, 2025, the Hellenic Parliament passed long-expected legislation to establish Greece's first national mechanism for the screening of foreign direct investments (FDI) on grounds of national security and public order.

European Union Government

AO

A&O Shearman

Adopting A Child In Cyprus – How Placement Really Works Before The Court Order

Many prospective parents assume that adoption begins with lawyers and judges. In truth, the first—and most delicate—stage is "placement": moving the child into the daily care of the people who hope to become Mum and Dad.

Cyprus Government

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

The Dagger Of Love: Duo Euthanasia And The Final Choice All Intertwined In The Hands Of The Law Maker

"A pair of star-cross'd lovers take their life;" wrote Shakespeare some 400 or so years ago in one of the most sombre love stories ever written.

Cyprus Government

EN

Elias Neocleous & Co LLC

#86 | Algarve Stories: The Big Projects In The South (Podcast)

Portugal Government

P

PLMJ

Cyprus And Its Accession To The Schengen Area, From A Legal Perspective

Cyprus Government

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AGPLAW | A.G. Paphitis & Co. LLC

Filing A Recourse Under Article 146 Of The Cyprus Constitution

Cyprus Government

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Cancellation Of Tender Deemed In Breach Of Public Procurement Regulations By The Court Of Appeal

Malta Government

FF

Fenech & Fenech Advocates

The Regulator's Expectations Vis-a-vis The MLRO

Malta Government

BD

BDO Malta

Analysis Of The Potential Consequences Of Non-Compliance With CySEC's AML And Sanctions Regulations

Cyprus Government

MK

Michael Kyprianou Law Firm

FIAU Issues Guidance On Identifying Money Laundering Red Flags

Malta Government

G

GTG

Public Procurement - Horizon Scanner Infrastructure, Construction, Energy, May 2025

Ireland Government

AC

Arthur Cox

EU AML/CFT Reforms And Impacts On Beneficial Ownership

Ireland Government

WF

William Fry

The Summer Festas Of Malta: A Vibrant Celebration Of Faith, Fireworks, And Tradition

Malta Government

AB

Attard Baldacchino

Meta Platforms Ireland v Data Protection Commission – Importance Of Expediency In Challenges To Decisions Of Public Bodies

Ireland Litigation

MF

McCann Fitzgerald

Looking Ahead: Irish Developments - Horizon Scanner: Finance, May 2025

Ireland Finance

AC

Arthur Cox

Cyprus Companies Reveal Their Top Crypto Trading Secrets (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

Navigating Developments In Irish Pensions Law (Video)

Ireland Employment

AC

Arthur Cox

From Transition To Transformation: The Real Energy Challenge Today (Video)

A

Arcadis

Related Country Guides

Anti-Money Laundering

Government Contracts, Procurement & PPP

Rechtspanorama: Mit Recht Selbständigkeit & Unabhängig

Im aktuellen Rechtspanorama richtet RAK Vize-Präsidentin Mag. Bettina Knoetzl den Blick auf die wesentlichen Pfeiler des anwaltlichen Berufsbildes...

Austria Employment

KH

KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH

Opening Doors: The Role Of The EIB Group Office In Malta

Forty-six years after providing its first loan to Malta, the European Investment Bank (EIB) opened a permanent office on the island last year. This move is part of a broader effort to ensure the EIB Group...

FM

Finance Malta

Construction And Engineering - Our Expertise

Advising on optimum contractual and security structures and arrangements in the construction and operation of major projects across a wide range of sectors including education...

Ireland Real Estate

AC

Arthur Cox

Irish FDI Screening Regime – Application To The Life Sciences Sector

Ireland Healthcare

M

Matheson

#86 | Algarve Stories: The Big Projects In The South (Podcast)

Portugal Government

P

PLMJ

Cancellation Of Tender Deemed In Breach Of Public Procurement Regulations By The Court Of Appeal

Malta Government

FF

Fenech & Fenech Advocates

Public Procurement - Horizon Scanner Infrastructure, Construction, Energy, May 2025

Ireland Government

AC

Arthur Cox

Public Procurement Comparative Guide

Greece Government

Marinos Petroulias & Partners

Derogación del Decreto Ley sobre el alquiler de temporada y de habitaciones en Cataluña

Spain Real Estate

TN

Toda & Nel-lo

See more

Inward/ Foreign Investment

Italy's Real Estate Market In 2025: Green Trends, Tax Incentives, And Regulatory Updates

An overview of the latest trends and developments shaping the Italian real estate market in 2025, including prices, tax breaks, green mortgages, and foreign investment.

Italy Real Estate

BI

Boccadutri International Law Firm

EU Court Declares Malta's Investor Citizenship Scheme Illegal

On April 29, 2025, the Court of Justice of the European Union (CJEU) delivered a landmark judgment in Commission v Malta (Case C-181/23), ruling that Malta's investor citizenship scheme...

Malta Government

A|

AGPLAW | A.G. Paphitis & Co. LLC

From Open Door To Watchful Gatekeeper: Greece Adopts A Foreign-investment Screening Mechanism

On May 22, 2025, the Hellenic Parliament passed long-expected legislation to establish Greece's first national mechanism for the screening of foreign direct investments (FDI) on grounds of national security and public order.

European Union Government

AO

A&O Shearman

Irish FDI Screening Regime – Application To The Life Sciences Sector

Ireland Healthcare

M

Matheson

Cyprus And Its Accession To The Schengen Area, From A Legal Perspective

Cyprus Government

A|

AGPLAW | A.G. Paphitis & Co. LLC

Boletín Informativo de BUREN – Decimotercera Edición Escritorio Internacional | España y Latinoaméricaa | Abril de 2025

Worldwide Commercial

B

Buren

German Desk Newsletter | April 2025

Netherlands Commercial

B

Buren

2021: Doing Business In France

France Government

WL

World Law Group

Foreign Direct Investment Screening In CEE & SEE

European Union Government

WT

Wolf Theiss

See more

Money Laundering

New Central Bank Of Cyprus AML Directive: A Shift Towards Proportional Compliance

The Central Bank of Cyprus ("CBC") has updated its anti-money laundering and counter-terrorist financing (AML/CFT) regulatory framework through the adoption of a revamped AML Directive (Κ.Δ.Π. 120/2025)...

CA

Chrysostomides Advocates & Legal Consultants

Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

welcome to another episode of our focus on forensic series i'm Hiba from the forensic investigations corporate intelligence and litigation support practice at a and I'm Luish working...

Luxembourg Criminal

AM

Arendt & Medernach

Financial Services And Regulatory Updates April 2025

We researched and summarised for you, all recent regulatory updates from Cyprus and Europe, which are applicable for Regulated Companies operating in the Region.

RC

RSM Cyprus

FIG Top 5 At 5 - 15/05/2025

Ireland Finance

M

Matheson

The Regulator's Expectations Vis-a-vis The MLRO

Malta Government

BD

BDO Malta

Analysis Of The Potential Consequences Of Non-Compliance With CySEC's AML And Sanctions Regulations

Cyprus Government

MK

Michael Kyprianou Law Firm

FIAU Issues Guidance On Identifying Money Laundering Red Flags

Malta Government

G

GTG

FIG Top 5 At 5 - 08/05/2025

Worldwide Finance

M

Matheson

Funds & Investment Management Update – Ireland And Luxembourg Q1 2025

European Union Finance

MG

Maples Group

See more

Terrorism, Homeland Security & Defence

Czy Trump Może Zmienić Prawo Ziemi? Sądy Federalne Już Blokują Zarządzenie Ograniczające Prawo Do Obywatelstwa USA

Jedno z wielu zarządzeń Prezydenta Trumpa wprowadzonych niemal od razu po zaprzysiężeniu – Protecting the Meaning and Value of American Citizenship Executive Order – zmienia istotnie zasady nabywania obywatelstwa przez urodzenie się USA.

Poland Immigration

KB

KBiW Kurpiejewski Budzewski i Wspólnicy

New European Anti-Money Laundering Authority Will Have Broad Normative Powers

The European Union ("EU") Anti-Money Laundering ("AML") package adopted by the European Parliament and the Council on May 31, 2024, represents a major shift in the fight against money laundering...

European Union Government

JD

Jones Day

Implementation Of NIS2 Into Maltese Law

On 8 April 2025, the Maltese Government published Legal Notice 71 of 2025, entitled "Measures for a High Common Level of Cybersecurity Across the European Union (Malta) Order, 2025" (Order)...

Malta Government

GA

GVZH Advocates

French Attorney-client Privilege: Threats On The Horizon?

France Litigation

AO

A&O Shearman

Navigating The New EU AML Regulation: Key Changes And Implications For Compliance

Cyprus Government

MK

Michael Kyprianou Law Firm

AED Expands AML/CFT Reporting Obligations For Unregulated AIFs

Luxembourg Government

MG

Maples Group

Viel Wille, wenig Wucht: Verteidigungspolitik im Koalitionsvertrag bleibt vage

Germany Government

OP

Oppenhoff

Critical Infrastructure Resilience: Implementation Of The Directive In Portugal

Portugal Technology

P

PLMJ

Landmark Ruling In AML/CFT: Criminal Proceedings Declared Inadmissible Following CSSF Sanction

Luxembourg Government

AM

Arendt & Medernach

See more

Latest Videos

See more

Maltese Easter Traditions

AB

Attard Baldacchino

FDI And National Security Reviews (Video)

NR

Norton Rose Fulbright

Competition And Regulated Markets - What's Another Year 2024 (Video)

AC

Arthur Cox

Explainer Video: The Impact Of Foreign Direct Investment Screening (Video)

LL

Loyens & Loeff

How To Conduct An Internal AML/CFT Audit (Video)

WP

WH Partners

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