Malta: International Trade & Investment

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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.

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

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GTG

General Court Upholds Sanctions Against Russia

On October 2, 2024, the General Court (a constituent court of the Court of Justice of the European Union) delivered three rulings (Cases T-797/22, T-798/22, and T-828/22)...

Worldwide International

WP

WH Partners

Malta Signed The UN Convention On The Judicial Sale Of Ships

On June 19, 2024, Malta became a signatory to the United Nations Convention on the International Effects of Judicial Sales of Ships.

Malta International

PS

Papilio Services Limited

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

The EU's 14th sanctions package, adopted on 24 June 2024, represents a significant step by the EU in its efforts against Russia and its economy given that for the first time the Union has introduced measures against Russia's lucrative gas sector.

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

Ignorance Of The Law Is No Excuse – What You Need To Know Regarding Sanctions

Malta International

GA

Ganado Advocates

The Exclusion Of Some Russian Banks From SWIFT And The Sanctioning Of Russian Central Bank

Worldwide International

DW

Dr Werner & Partner

Sanction Screening Obligations For Subject Persons

Malta International

CG

CSB Group

Cross-Border Litigation In The EU: Simplifying Dispute Resolution For Businesses

European Union Litigation

GA

GVZH Advocates

DPOs Can Wear Many Hats, But Not All – Data Protection Officers Under Scrutiny For Concerns Related To Conflict Of Interest

WP

WH Partners

GVZH Newsletter Q1 March 2025

Malta Commercial

GA

GVZH Advocates

MFSA Publishes Third Iteration Of Major ICT Incident Reporting Process

G

GTG

The VAT Consequences Of Transfer Pricing Adjustments

GT

Grant Thornton Malta

International Trade & Investment

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

On June 19, 2024, Malta became a signatory to the United Nations Convention on the International Effects of Judicial Sales of Ships.

Malta International

PS

Papilio Services Limited

Malta Signs UN Convention On Judicial Sales Of Ships

On the 19th of June, Malta, together with six other countries signed the United Nations (UN) Convention on the International Effects of 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

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

See more

Export Controls & Trade & Investment Sanctions

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

On October 2, 2024, the General Court (a constituent court of the Court of Justice of the European Union) delivered three rulings (Cases T-797/22, T-798/22, and T-828/22)...

Worldwide International

WP

WH Partners

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

The EU adopted its 14th sanctions package on 24 June 2024, and Council Regulation (EU) 2024/1745 has introduced several new restrictive measures affecting shipping as well as the energy sector...

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

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

European Union International

FM

Finance Malta

Sanctions – Impact On Shipping │ Malta Focus

Malta Transport

GA

Ganado Advocates

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

Worldwide 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)

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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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