Malta

Chetcuti Cauchi Advocates

Chetcuti Cauchi Advocates is one of the top-ranked firms throughout The Legal 500 Malta. With offices in Malta’s legal and financial capital city, Valletta, the firm is recognised as key player offering legal, tax and corporate services. Providing a full spectrum of in-house client-focused services, the firm advises high-net-worth individuals and their families, as well as both small and large corporations, with all their needs.

Artificial intelligence in Malta

Ganado Advocates has contributed the Malta chapter in the 2024 edition of the Chambers Artificial Intelligence Global Practice Guide.

Ganado Advocates - 24 July 2024

Anti-money laundering in Malta

Ganado Advocates has re-contributed the Malta chapter in the 2024 edition of the International Comparative Legal Guide (ICLG) to Anti-Money Laundering (AML).

Ganado Advocates - 24 July 2024

CJEU annuls resolution board’s decision due to lack of transparency

Introduction and Background On the 8th of May 2024 following an action for annulment by German credit institution Max Heinr.

Ganado Advocates - 24 July 2024

ESMA publishes Report on Suspicious Transaction and Order Reports (“STORs”)

Today, the European Securities and Markets Authority (“ESMA”) has published its Annual Report on Suspicious Transaction and Order Reports (“STORs”),

Ganado Advocates - 24 July 2024