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 will be entitled “Malta...
David Zahra, founder of David Zahra & Associates Advocates, has authored the Malta chapter of Mergers and Acquisitions 2018 published by Global Legal Group, London. Mergers & Acquisitions 2018 covers key topics including regulatory fields, M&A markets, significant transactions and industry sectors, developments, and the year ahead in 31 jurisdictions. Dowload PDF here.
David Zahra & Associates Advocates was recently invited to participate in an event co-ordinated by the Milano representative office of Bank of Valletta on Malta’s offerings in terms of wealth management. The event, held on 9 October 2018, was an exclusive one open only for members of the “Golf Club Castello Tolcinasco”, one of the...
David Zahra & Associates has recently collaborated with the Italy representative office of Bank of Valletta in drafting a concise review of the Maltese Blockchain Framework from the perspective of an ICO Issuer. The review has been distributed as part of BOV’s Italian newsletter for the month of October 2018, entitled “Malta e La Regolamentazione delle ICO”....
David Zahra, founder of David Zahra & Associates Advocates, participated in the International Bar Association’s annual conference which took place in Rome between 7 and 12 October 2018. The International Bar Association (IBA), established in 1947, is the world’s leading organisation of international legal practitioners, bar associations and law societies. Through its global membership of individual...
The blockchain revolution continues to gain more traction within the Malta thanks to the imminent enactment of Malta’s unprecedented legal framework for blockchain and distributed ledger technologies. David Zahra & Associates Advocates, as early enthusiasts of DLT technology and cryptocurrencies, have observed with great interest as the technology has developed beyond its roots as an...
Despite already being Europe’s central hub for online gaming, Malta continues to push forward and innovate, ensuring that it stays at the forefront of its competitors in providing the ideal home for gaming startups and established firms. A motion has been presented in Parliament for the first reading of a new Gaming Bill which will...
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