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G M Corporate and Fiduciary Services Limited
The fight against money laundering and terrorist financing in the EU financial market has spurred on the drafting of the fifth Anti-Money Laundering directive ...
Malta
GANADO Advocates
Hot on the heels of the orders issued by the Superintendent of Public Health on 13 March 2020 which were discussed here, the Department of Contracts, Malta's central government authority, has issued a circular ...
WH Partners
WH Partners has strengthened its anti-money laundering and countering the funding of terrorism (AML/CFT) practice by bringing on board Rakele Cini
Mamo TCV Advocates
As in previous years, Mamo TCV has been featured in the Global Legal Group's International Comparative Legal Guide to Public Procurement.
DF Advocates
Dr Jonathan Thompson and Dr Ryan Falzon from the Civil law and litigation department have been appointed to represent Dr Naged Megally in a constitutional case filed on the 11th February 2020...
Finance Malta
As at the end of June 2019, the stock position of Foreign Direct Investment in Malta stood at €184.7 billion, while Direct Investment abroad amounted to €60.2 billion.
Fenech & Fenech Advocates
In a recent decision, the Public Contracts Review Board ("PCRB") has reiterated and confirmed the fundamental non-discrimination and equivalence rule which applies to the technical specifications...
G M Corporate and Fiduciary Services Limited
On the 28 April 2017, the Ministry for Transport and Infrastructure issued the "Request for proposals for a Public Services Concession Contract for the provision of passenger and vehicle ferry services between Malta and Gozo".
G M Corporate and Fiduciary Services Limited
On 26 January 2018, the Ministry for Transport and Infrastructure issued the "Request for proposals for a Public Service Concession Contract for the provision of passenger and vehicle ferry services between Malta and Gozo".
GANADO Advocates
On 15 November 2019, the Public Procurement Regulations (Subsidiary Legislation 174.014 of the Laws of Malta) were amended (by means of L.N. 301 of 2019) ...
Finance Malta
The Tories are well ahead in the polls with a lead over Labour of up to 10%. In normal circumstances, that would easily give the Tories an overall majority.
GANADO Advocates
Clement Mifsud-Bonnici recently participated in a multi-jurisdictional study commissioned by The Polish Public Procurement Law Association on the grounds for excluding bidders in public procurement in EU and EFTA states.
Mandaris
Company Service Providers, lawyers, trustees. They have all been considered by Maltese authorities to contain high inherent vulnerabilities in their 2018 National Risk Assessment, in particular due to the acknowledgment that ...
KPMG Malta
Assisting you on your journey for Anti-Money Laundering and Combating the Funding of Terrorism.
Finance Malta
a report published today, the Council of Europe's anti-money laundering body MONEYVAL calls on the Maltese authorities to strengthen their practical application
KPMG Malta
The FIAU has published the final version of the revised Implementing Procedures Part I, intended to provide guidance to subject persons in complying with their AML/CFT obligations (the "Guidance").
Fenech & Fenech Advocates
On the application of Virtu Holdings Ltd ( Virtu), the Public Contracts Review Board (PCRB) last week annulled the decision of Gozo Channel Ltd (Gozo Channel) which had selected the
GANADO Advocates
Clement Mifsud-Bonnici has published a country report on 2019's second issue of the European Procurement & Public Private Partnership Law Review.
GANADO Advocates
On 6 August 2019, amendments to the Public Procurement Regulations (Subsidiary Legislation 174.04 of the Laws of Malta) came into force.
Mamo TCV Advocates
The Financial Intelligence Analysis Unit (the FIAU) has published an amended version of the Implementing Procedures Part 1
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