Fintech & BlockchainInvestment Services, Fintech & Capital Markets Bank accounts for ‘fintechs’ – New Guidelines Maltese companies operating in the business of blockchain and distributed ledger technology (‘DLT’) have met…Gonzi & Associates, AdvocatesMarch 31, 2019
Civil & PropertyProperty Purchase & Lease Amendment to Maltese Rent Laws Maltese rent laws have been the topic of controversy for several years. This is confirmed…Gonzi & Associates, AdvocatesMarch 26, 2019
Anti-Money LaunderingFintech & BlockchainInvestment Services, Fintech & Capital Markets ‘Virtual Assets’ and related AML/CFT notions under the FATF Recommendations In October of last year, the Financial Action Task Force (“FATF”), an international standard-setting body…Gonzi & Associates, AdvocatesMarch 20, 2019
Civil & PropertyCivil LitigationEmployment LawResidency & Employment Summary dismissal of employees an ‘Exception to the Rule’ An interesting judgement was delivered by the Court of Appeal on the 11th February 2019…Gonzi & Associates, AdvocatesMarch 11, 2019