News & Resources

  • MLD 4 updates

    The European Commission has published a report on the supra-national risk assessment of the risks of money laundering and terrorist financing affecting the internal market and relating to cross-border activities.

    News . Diane Bugeja . Tuesday, June 27, 2017
  • CJEU AG interpretation of what constitutes a “sport” from VAT standpoint

    The Court of Justice of the European Union has recently issued an opinion of Advocate General Maciej Szpunar in case C-90/16 (the English Bridge Union), which may have interesting ramifications on the interpretation of what constitutes a sport for VAT purposes.

    News . Mark Galea Salomone, Miguel Camilleri . Monday, June 26, 2017
  • Employment and Assisted Reproduction – What Employers Need to Know

    Recent amendments to law now mean that employers are bound to grant a period of paid leave to employees who undergo the processes of medically assisted procreation, whether such treatment takes place in Malta or otherwise.

    News . Ron Galea Cavallazzi, Marisa Vella, Edward Mizzi . Wednesday, June 21, 2017
  • Finding the balance between data protection and AML requirements

    The Fourth Anti-Money Laundering Directive required transposition into national law by 26 June 2017. The new obligations imposed on obliged entities by means of the 4AMLD are significant and require investment in dedicated compliance resources.

    News . Diane Bugeja, Sharon Xuereb . Wednesday, June 21, 2017
  • Restricting employees – may be enforced… as long as the stars align

    In certain circumstances it may be seen as an important consideration by an employer to impose post-termination obligations and restrictions on its employees.

    News . Ron Galea Cavallazzi, Marisa Vella, Edward Mizzi . Friday, June 9, 2017
  • Caught between two stools – terminating employment during unpaid sick leave

    Samuel Butler wrote in The Way of All Flesh, “…I reckon being ill as one of the great pleasures of life, provided one is not too ill and is not obliged to work till one is better.”

    News . Ron Galea Cavallazzi, Marisa Vella, Edward Mizzi . Friday, June 9, 2017
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