News

The Ministry for Justice has recently announced that the Administrative Review Tribunal would be acquiring two new specialised panels: the first intended to hear cases relating to gaming, and the second intended to hear matters concerning digital innovation. The role of the Maltese Administrative Review Tribunal is primarily to review the administrative acts of any […]

Issued on the advice of the Financial Intelligence Analysis Unit (“FIAU”), Legal Notice 430 of 2018 (the “Notice”) has introduced a series of constructive amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”). New Competent Authorities A foremost amendment is the introduction of the Asset Recovery Bureau and of the Commissioner […]

David Zahra and Krista Ellul, on behalf of David Zahra & Associates Advocates, recently attended the IBA European Start-up Conference held in Berlin. The confernce was held on 22 November at the EUREF Campus, a 5.5-hectare urban quarter is a symbol of the energy revolution in Germany which serves as a home base for companies working […]

Gianluca Busuttil, responsible for blockchain-related activities at David Zahra & Associates Advocates, will be representing the firm on a panel discussion which shall take place at the esteemed Unleash Innovation in Blockchain conference in Amsterdam, which will take place over the 10 and 11 December 2018. The panel discussion is being organised by FinanceMalta and […]