Malta: International Law

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International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

Fines And Prosecutions For Sanctions Violations

As previously posted Malta's Sanctions Monitoring Board maintains a page or listing companies that have been subjected to a fine of greater than €800 for sanctions breaches.

Malta International

DM

Duane Morris LLP

Navigating Trade Wars: Establishing Robust Corporate Structures In Malta

In recent years and most especially in recent weeks, global trade wars have intensified, creating significant upheaval in international markets.

Malta International

CC

Chetcuti Cauchi Advocates

Maritime Trade In The Crosshairs: Understanding The EU's 16th Sanctions Package

On 24th February 2025, the European Union ("EU") introduced its 16th package of restrictive measures and sanctions against Russia (the "16th Package") through Council Regulation 2025/395...

European Union International

GA

Ganado Advocates

New EU Regulation On The Importation Of Cultural Goods Coming Into Effect

Far-reaching implications for importers, customs authorities, museums, art dealers, luxury goods sellers, and intellectual property rights holders are soon envisaged with the coming into force of EU Regulation 2019/880 on the introduction and import of cultural goods (hereinafter the "Regulation").

Malta International

G

GTG

General Court Upholds Sanctions Against Russia

Worldwide International

WP

WH Partners

Malta Signed The UN Convention On The Judicial Sale Of Ships

Malta International

PS

Papilio Services Limited

The EU's 14th Sanctions Package And Shipping: The New Articles 3r And 3u

European Union International

FF

Fenech & Fenech Advocates

BOV Leads The Discussion In Trade Finance

Malta International

FM

Finance Malta

Maltese Sanctions Monitoring Board Offers Guidance On "For Use In Russia" Terminology

European Union International

FF

Fenech & Fenech Advocates

European Council And European Parliament Agrees To Criminalise Violation Of EU Sanctions

European Union International

GA

Ganado Advocates

New Guidance: Practical Guidance For Economic Operators: Detecting And Preventing Sanctions Evasion And Circumvention In Trade

European Union International

FM

Finance Malta

New Guidance: Practical Guidance For Economic Operators: Detecting And Preventing Sanctions Evasion And Circumvention In Trade

Worldwide International

GA

Ganado Advocates

The Inclusion Of Maritime Shipping Activities In The EU Emission Trading System Directive

European Union International

GA

Ganado Advocates

SMB Publishes Guidance Notes On Screening Obligations

Malta International

DA

DF Advocates

Leading With Care: Supporting Employees Through Life's Different Chapters

Malta Employment

FF

Fenech & Fenech Advocates

BDO Legal Guide To The New Artificial Intelligence Regulation (AI Act)

Malta Technology

BD

BDO Malta

Navigating EMIR 3: What Does It Mean For Market Participants

MF

MK Fintech Partners

Malta Residence

Malta Immigration

CC

Chetcuti Cauchi Advocates

Clawback Provisions Under Maltese Law In The Scenario Of Mortgage Registration On A Maltese Flag Vessel

Malta Transport

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GTG

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International Trade & Investment

Navigating Trade Wars: Establishing Robust Corporate Structures In Malta

In recent years and most especially in recent weeks, global trade wars have intensified, creating significant upheaval in international markets.

Malta International

CC

Chetcuti Cauchi Advocates

European Citizenship By Investment

Quo Vadis European Law on EU Citizenship, National Competence on Citizenship Acquisition Rules?

European Union Immigration

CC

Chetcuti Cauchi Advocates

EU Commission Withdraws AI Liability Directive

The EU Commission has surprisingly withdrawn the proposed AI Liability Directive from consideration. This was announced in the Commission's 2025 work programme, adopted on the 11 February 2025.

European Union Technology

WP

WH Partners

Malta Signed The UN Convention On The Judicial Sale Of Ships

Malta International

PS

Papilio Services Limited

Malta Signs UN Convention On Judicial Sales Of Ships

Malta Transport

CG

CSB Group

BOV Leads The Discussion In Trade Finance

Malta International

FM

Finance Malta

The Commissioner For Tax And Customs Publishes Guidelines On The Application Of The 12% Reduced VAT Rate On The Supply Of Services In Relation To The Management Of Securities, Which Came Into Effect On 1 January 2024

WP

WH Partners

Amendments To The Competitive Bidding Rules For Installations Producing Electricity From Renewable Energy Sources Regulations

GA

Ganado Advocates

Maltese Notified PIFs: A New Fund Structure – What Is Being Proposed?

Worldwide Finance

DG

Dixcart Group Limited

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Export Controls & Trade & Investment Sanctions

Fines And Prosecutions For Sanctions Violations

As previously posted Malta's Sanctions Monitoring Board maintains a page or listing companies that have been subjected to a fine of greater than €800 for sanctions breaches.

Malta International

DM

Duane Morris LLP

UNODC Office To Be Established At Malta's Global Maritime Centre

The Government of Malta has signed a Host Country Agreement with the United Nations Office on Drugs and Crime (UNODC) to establish a new UNODC office in Malta.

Malta Transport

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GTG

Maritime Trade In The Crosshairs: Understanding The EU's 16th Sanctions Package

On 24th February 2025, the European Union ("EU") introduced its 16th package of restrictive measures and sanctions against Russia (the "16th Package") through Council Regulation 2025/395...

European Union International

GA

Ganado Advocates

New EU Regulation On The Importation Of Cultural Goods Coming Into Effect

Malta International

G

GTG

General Court Upholds Sanctions Against Russia

Worldwide International

WP

WH Partners

The EU's 14th Sanctions Package & Shipping: The New Article 3s

European Union Transport

FF

Fenech & Fenech Advocates

The EU's 14th Sanctions Package And Shipping: The New Articles 3r And 3u

European Union International

FF

Fenech & Fenech Advocates

Maltese Sanctions Monitoring Board Offers Guidance On "For Use In Russia" Terminology

European Union International

FF

Fenech & Fenech Advocates

European Council And European Parliament Agrees To Criminalise Violation Of EU Sanctions

European Union International

GA

Ganado Advocates

See more

Latest Videos

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Contracten In Het Internationaal Handelsverkeer (Video)

CU

Caluwaerts Uytterhoeven

Addressing Cross-border Complexities In Turbulent Times For Global Business (Video)

TG

TMF Group BV

Our International Trade Team Comments On U.S.-EU Trade Relations (Video)

HL

Hogan Lovells

German Perspective On Brexit (Video)

TS

Travers Smith LLP

Full Brexit Interview With Minister Of State Helen McEntee TD In London (Video)

M

Matheson

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