Malta: Government, Public Sector

In recent weeks, the Dutch government announced that it had taken temporary control of a Dutch-based semiconductor manufacturer by invoking a domestic legislation called...

On 14 October 2025, the European Commission (the "Commission") published its 5th Annual Report on the screening of foreign direct investment into the Union (the "Report").

Foreign direct investment flows into Malta increased by €32.6 billion in 2024, bringing the total stock of foreign investment to €479.7 billion by the end of the year, according to a recent report from the National Statistics Office.

On the 24th of July 2025, Act XXI of 2025, the Maltese Citizenship (Amendment) Act (the "Amendment Act") was enacted, introducing a number of amendments to the Maltese Citizenship Act...

Fundamental human rights are rights which are inherent to all persons regardless of status, and in Malta these are enforceable through the Constitution of Malta (the "Constitution")...

The case concerns Malta's 2020 investor citizenship framework, formally called "Citizenship by Naturalisation for Exceptional Services by Direct Investment" or NESDI. Under this framework, foreign nationals could apply for Maltese nationality by making substantial pre-determined financial contributions and fulfilling a residency status requirement of 12 or 36 months.

On 9th July 2025, the Companies Act (Register of Beneficial Owners) (Amendment) Regulations, 2025 (the "Regulations") were published in the Government Gazette as Legal Notice 127 of 2025.

Money laundering is the process whereby the proceeds of illegal activity are changed into seemingly legitimate funds. Sums of money are passed through various structures such as company structures, businesses, banks, and various other means, to obscure its origin.

The Financial Intelligence Analysis Unit (FIAU) has released its 2024 Annual Report, setting out developments that directly impact subject persons operating under Malta's AML and CFT framework.

The European Accessibility Act (Directive (EU) 2019/882), a cornerstone of the EU's strategy for a barrier-free internal market, is now in full effect for the vast majority of economic operators.

Initially issued in September 2023, the tender was cancelled by the Local Council without explanation, despite the Evaluation Committee having identified a preferred, technically compliant bidder.

Construction projects tend to involve a vast number of activities performed over a protracted period of time by different parties. Each role carries its own duties and risks.