Commercial & Intellectual PropertyPrivacy & Data Protection GDPR £183 million Fine, the largest Fine issued to date As stated by the United Kingdom's Information Commissioner, Elizabeth Denham: "Personal Data is just that…Gonzi & Associates, AdvocatesJuly 13, 2019
Gaming LicensingGaming, IT & Telecoms Compliance within the iGaming Industry still High on the Agenda in 2019 With gaming regulatory authorities across Europe coming down heavily on the anti-money laundering failures of…Gonzi & Associates, AdvocatesJuly 3, 2019
Civil & PropertyProperty Purchase & Lease Rent Regulation’s Board competence over ‘Means Test’ According to the judgement delivered by the Court of Appeal in the case Robert Galea…Gonzi & Associates, AdvocatesApril 4, 2019
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