PRESS RELEASE
22 December 2023

Nicholas Micallef To Lecture About Financial Markets Compliance And Regulation

GA
Ganado Advocates

Contributor

Ganado Advocates is a leading commercial law firm with a particular focus on the corporate, financial services and maritime/aviation sectors, predominantly servicing international clients doing business through Malta. The firm also promotes other areas such as tax, pensions, intellectual property, employment and litigation.
Senior Associate Nicholas Micallef, from Ganado Advocates’ investment services and funds team, will be delivering a seminar, organised by the Malta Stock Exchange, between the 5th and the 7th December.
Malta

Senior Associate Nicholas Micallef, from Ganado Advocates' investment services and funds team, will be delivering a seminar, organised by the Malta Stock Exchange, between the 5th and the 7th December.

The seminar, titled 'Financial Markets Compliance and Regulation,' is designed to offer insights into the regulatory and compliance frameworks, covering aspects of the AIFMD, MiFID, and UCITS directives.

The course delves into the ideal compliance setup for a fund or management company, including fundamental legal structures, and the responsibilities of a board of directors, investment committee, MLRO, and compliance officer.

Contributor

Ganado Advocates is a leading commercial law firm with a particular focus on the corporate, financial services and maritime/aviation sectors, predominantly servicing international clients doing business through Malta. The firm also promotes other areas such as tax, pensions, intellectual property, employment and litigation.

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