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Gonzi & Associates, Advocates
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News & Updates

Civil & PropertyCivil Litigation

Court confirms ‘Restitutio in Integrum’ Principle

According to the Civil Code Chapter 16 of the Laws of Malta, one may bring…
Gonzi & Associates, Advocates
Gonzi & Associates, AdvocatesAugust 26, 2019
Anti-Money LaunderingInvestment Services, Fintech & Capital Markets

New AML/CFT guidelines issued

The Financial Intelligence Analysis Unit (FIAU) has published a revised version of the Implementing Procedures…
Gonzi & Associates, Advocates
Gonzi & Associates, AdvocatesJuly 21, 2019
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, Advocates
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, Advocates
Gonzi & Associates, AdvocatesJuly 3, 2019
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© 2020, Gonzi & Associates, Advocates

Crafted by BRND WGN
  • Practice Areas
    • Investment Services, Fintech & Capital Markets
      • E-Money Licence
      • Payment Services Licence
      • Banks & Credit Institutions
      • Funds & Investment Services
      • Blockchain & ICOs
      • Insurance & Reinsurance
      • Capital Markets
    • Corporate & Tax
      • Company Incorporation & Registration
      • Mergers, Acquisitions & Divisions
      • Liquidations
      • Foundations & Other Legal Persons
      • Company Tax & Incentives
      • Value Added Tax (VAT)
    • Commercial & Intellectual Property
      • Commercial Litigation & Arbitration
      • Debt Collection
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      • Privacy, GDPR & Data Protection
      • Copyright & IP
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    • –
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        • Gaming and Betting Law
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      • Civil & Property
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        • Rent Agreements
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    • –
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The Firm Details

115B, Old Mint Street,
Valletta VLT1515,
MALTA

+356 2015 7000

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