9th Annual Banking and Payments Law Seminar We are pleased to bring to you the 9th edition of the Annual Banking and Payments Law Seminar – a yearly appointment for local leading lawyers and officers who work at the forefront of banking, finance and payments law issues. Learn more The Malta Employment Law Upgrade Session If you have a good understanding of employment law but are new to Maltese regulations or have recently assumed an HR position in Malta, we have a programme tailored for you! Learn more Our insights on sustainability We aim to push for a more sustainable economy. We believe the need is not only to understand the nature of sustainability in today’s financial context, but to implement it in our corporate behaviour. Learn more Our firm at a glance Ganado Advocates is a leading commercial law firm predominantly servicing international clients doing business through Malta. Learn more Say hello to Ganado Meets From tech to finance, all the way to shipping and employment, lawyers of Ganado Advocates meet sector leaders to discuss topics of interest on Malta’s first law-based podcast, Ganado Meets. Click here Insights Publications April 12, 2024 Steering through Corporate Governance: The Company Defunct Procedure and its implications In its judgement delivered on the 1 March 2024 in the names of Dr. Cedric Mifsud (for and on... News & events April 11, 2024 Reform of Circular CSSF 02/77 on NAV calculation errors and investment breaches Events April 10, 2024 James Farrugia to speak at FinanceMalta’s London event FinanceMalta, in collaboration with MFSA, will host a breakfast meeting in London on the 30th of April titled ‘Malta:... Events April 9, 2024 Webinar: The DORA countdown – 8 months to become compliant with the regulation Publications April 9, 2024 Proportionality is vital for a regulation of this nature DORA represents a significant milestone in the EU’s efforts to strengthen the cybersecurity and operational resilience of financial entities.... Firm news April 4, 2024 CSSF (Luxembourg) publishes Circular and FAQs on the AML/CFT Summary Report RC More insights Featured publications In Malta, PCC legislation allows for the setting-up of captive insurance cells, which prove to be an attractive option for prospective owners of small to medium-sized captives, allowing prospective owners of a captive the possibility of acquiring a dedicated space on an already active insurance platform. Article: Captive Insurance – A Tool for ESG Strategy? Nico Fauser | Insurance | The Directive seeks to achieve gender equality amongst board members of listed entities whilst fostering gender-balanced decision-making within companies at all levels, as well as closing the gender pay gap. Article: Proposal for an EU Directive on improving the gender balance among directors of listed companies and related measures Tara Cann Navarro | Capital Markets | The European Convention on Human Rights, the EU Charter of Fundamental Human Rights and Malta’s Constitution enshrine the notion of a right to private life while also creating room for such a right to be limited in circumstances. Article: Privacy and Public Interest – Who has a right to know? Philip Mifsud | Data protection & privacy | The aim of EU Directive 2019/1023 on preventive restructuring frameworks is to encourage Member States to implement measures that enable the early detection of financial difficulties to avoid insolvency altogether, failing which, there could be a smoother transition into insolvent liquidation Article: “Early warning signs of insolvency” – The new pre-insolvency restructuring bill George Bugeja | Restructuring & insolvency |
Publications April 12, 2024 Steering through Corporate Governance: The Company Defunct Procedure and its implications In its judgement delivered on the 1 March 2024 in the names of Dr. Cedric Mifsud (for and on...
News & events April 11, 2024 Reform of Circular CSSF 02/77 on NAV calculation errors and investment breaches
Events April 10, 2024 James Farrugia to speak at FinanceMalta’s London event FinanceMalta, in collaboration with MFSA, will host a breakfast meeting in London on the 30th of April titled ‘Malta:...
Publications April 9, 2024 Proportionality is vital for a regulation of this nature DORA represents a significant milestone in the EU’s efforts to strengthen the cybersecurity and operational resilience of financial entities....
Firm news April 4, 2024 CSSF (Luxembourg) publishes Circular and FAQs on the AML/CFT Summary Report RC
In Malta, PCC legislation allows for the setting-up of captive insurance cells, which prove to be an attractive option for prospective owners of small to medium-sized captives, allowing prospective owners of a captive the possibility of acquiring a dedicated space on an already active insurance platform. Article: Captive Insurance – A Tool for ESG Strategy? Nico Fauser | Insurance |
The Directive seeks to achieve gender equality amongst board members of listed entities whilst fostering gender-balanced decision-making within companies at all levels, as well as closing the gender pay gap. Article: Proposal for an EU Directive on improving the gender balance among directors of listed companies and related measures Tara Cann Navarro | Capital Markets |
The European Convention on Human Rights, the EU Charter of Fundamental Human Rights and Malta’s Constitution enshrine the notion of a right to private life while also creating room for such a right to be limited in circumstances. Article: Privacy and Public Interest – Who has a right to know? Philip Mifsud | Data protection & privacy |
The aim of EU Directive 2019/1023 on preventive restructuring frameworks is to encourage Member States to implement measures that enable the early detection of financial difficulties to avoid insolvency altogether, failing which, there could be a smoother transition into insolvent liquidation Article: “Early warning signs of insolvency” – The new pre-insolvency restructuring bill George Bugeja | Restructuring & insolvency |