Ganado Advocates
Rankings
Awarded leading firm in FinTech 2026
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Overview
Provided by Ganado Advocates
Ganado Advocates is a leading commercial law firm with a particular focus on the corporate, financial services and maritime /aviation sectors, predominantly servicing international clients doing business through Malta. The firm also promotes other areas such as tax, pensions, intellectual property, employment and litigation. The firm traces its roots back to the early 1900s, and is today one of Malta’s foremost law practices, consistently ranking as a leading firm in all its core sectors. Ganado Advocates has over the past decades contributed directly towards creating and enhancing Malta’s hard-won reputation as a reliable and effective international centre for financial and maritime services. Today, the firm continues to provide high standards of legal advisory services to support and enhance Malta’s offering.
Ranked Offices
Provided by Ganado Advocates
Malta - Head office
Malta
171 Old Bakery Street , Valletta, Malta, Malta, VLT 1455, Valletta
Ranked Departments
Ranked Individuals
Contributions
Latest contributions provided by Ganado Advocates
All contributions provided by Ganado Advocates
Articles, highlights and press releases
547 items provided by Ganado Advocates
FIAU Thematic Review on Collective Investment Schemes when dealing with customers providing relevant
On 23 December 2025, the FIAU published a practical guidance for collective investment schemes when dealing with customers carrying out relevant financial business. The review assessed how CISs obtain due diligence information and apply simplified due diligence measures, including transaction monito
Small Claims Tribunal (Amendment) Bill: An analysis of the proposed reforms
An analysis of the key changes introduced by Bill 152, including the expansion of the Tribunal’s competence, the distinction between equitable and legal determinations, and the practical considerations underpinning the reform.
The role of a court-appointed provisional administrator
An analysis of a recent Maltese court decision examining the role, powers and responsibilities of a court-appointed provisional administrator under the Companies Act
Publication of draft delegated act in terms of the Listing Act: Follow-up
The recent amendments to the EU Market Abuse Regulation introduced by the Listing Act (Regulation (EU) 2024/2809) aim to reduce legal uncertainty and administrative burdens for issuers.
Malta’s simplified liquidation procedure
The Maltese Companies Act was recently amended to provide a simplified liquidation procedure which can be used by companies in lieu of a voluntary members winding up.
Beyond the horizon: The promises and challenges of autonomous shipping
Autonomous vessels are set to revolutionise the shipping industry, whereby they will gradually and eventually transform global maritime trade through advances in AI, sensor technologies and remote operations.
Aviation Finance & Leasing in Malta
Ganado Advocates has contributed to the Malta chapter in the Legal500 Aviation Finance & Leasing Guide.
Bulgaria’s Forest-Land Swaps: A Case Study in Failed State Aid Recovery
One of the most important aspects of free and undistorted markets in the European Union is the recovery of unlawful and incompatible State aid.
Lexology Panoramic: Restructuring and Insolvency guide 2026
Ganado Advocates has contributed to the Malta chapter in the 2026 edition of Lexology Panoramic – Restructuring and Insolvency guide.
The Commission’s roadmap for procuring innovation
The European Commission has published the Final Report of its Expert Group on Innovation Procurement.
2025 CSSF questionnaire on Financial Crime
The CSSF – Luxembourg financial services regulator, being the supervisory authority in Luxembourg responsible for ensuring AML/CFT compliance by professionals under the CSSF’s supervision, published that it shall be launching its annual AML/CFT Questionnaire on Financial Crime.
International Arbitration in Malta 2025
Ganado Advocates has contributed to the Malta chapter in the 2025 edition of the Chambers International Arbitration Global Practice Guide.
Highlights of the recent reforms to the National Interest (Enabling Powers) Act
On 14 November 2025, the National Interest (Enabling Powers) Act (the “Revised NIA”) was published in the Government Gazette, marking the first substantive revision to Malta’s sanctions framework since April 2020.
Malta’s transposition of the Consumer Credit Directive II: MFSA revises rulebook for banks
The national legal framework applicable to banks and financial institutions offering consumer lending products, including personal loans, overdrafts and credit cards, is being revised as detailed by the MFSA in its Circular published on the 20th of November 2025.
Artificial Intelligence in Malta
Michela Zammit Lupi, Paul Micallef Grimaud and Stuart Firman have authored the chapter on Artificial Intelligence in Malta, published online in the Artificial Intelligence 2025 guide, available on Chambers and Partners.
The privilege of Super Invictis et Illatis – A constitutional turning point
In the case CEB Metals Limited (C39556) vs L-Avukat tal-Istat et, Hon. Mr Justice Ian Spiteri Bailey, sitting in the first Hall, Civil Court, in its Constitutional Jurisdiction had to examine the constitutionality of the privilege of super invictis et illatis granted to property owners.
Mergers and acquisitions: A question of readiness and the courage to evolve
At first glance, the surge in mergers and acquisitions across Malta over the past two years might suggest a maturing market finally finding its rhythm. But, as discussions at the recent M&A Summit hosted by Ganado Advocates revealed, dealmaking in Malta is evolving into something deeper...
A market driven by stability and innovation
Insurance was never the most glamorous of financial sectors. In fact, it is broadly seen as an industry quietly ticking away in the background, a necessity, but hardly an exciting topic of conversation, says Matthew Bianchi
Six women shaping Malta’s financial services sector
As a Partner within Ganado Advocates’ investment services and funds department, Marina Grech has built a career advising clients across Malta’s financial services industry.
In recent weeks, the Dutch government announced that it had taken temporary control of a Dutch-based semiconductor manufacturer by invoking a domestic legislation called the “Goods Availability Act”, citing concerns that the semiconductor company’s Chinese owner was planning to...
Mapping out the trends of FDI in Europe: A look at the EU’s Fifth FDI Annual Report
On 14 October 2025, the European Commission (the “Commission”) published its 5th Annual Report on the screening of foreign direct investment into the Union (the “Report”).
Data Act Implementation: Enforcement Structures and Sanctions Regimes in Malta and Germany
The implementation of the Data Act (Regulation (EU) 2023/2854) has entered a decisive phase across EU Member States, with national measures now in force to ensure compliance and effective enforcement.
EU General Court upholds the EU-US Data Privacy Framework
On 3rd September 2025, the General Court of the European Union delivered its judgment in Case T-553/23, Philippe Latombe v. European Commission, whereby it dismissed the action brought by Mr. Philippe Latombe (the “Applicant”) seeking the annulment of the European Commission’s Implementing...
Ganado Meets: marking 50 episodes of legal and business insight
Ganado Meets, the podcast series by Ganado Advocates, has reached a new milestone with the release of its 50th episode, a moment that highlights the firm’s ongoing commitment to fostering discussions on the legal and commercial developments shaping Malta’s industries.
ESMA Final Report on the extension of the use of the alleviated format of insider lists
On 21 October 2025, the European Securities and Markets Authority (ESMA) published its Final Report on the draft Implementing Technical Standards (the “Draft ITS”) proposing to extend the use of the ‘alleviated’ insider list format which is currently limited to select small and medium-sized...
Adoption of the EU 19th sanctions package against Russia
On 23 October 2025, the European Union adopted its 19th sanctions package against Russia.
The EU AI Act and General-Purpose AI: Navigating the compliance landscape
The European Union’s Artificial Intelligence Act (AI Act) carries significant implications for General-Purpose AI (GPAI) models.
Malta strengthens its position as a hub for family offices and private wealth management
Malta continues to strengthen its position as a destination for family offices and private wealth management with the introduction of fiscal incentives through Legal Notice 250 of 2025 – the Senior Employees of Family Offices, Back Offices and Treasury Management Operations Tax Rules, 2025.
When consent isn’t consent: First Hall Civil Court declares contract void due to fraud
In a recent judgment delivered on 3 October 2025, the First Hall Civil Court (the “FHCC”) presided by Madame Justice Audrey Demicoli examined what makes a contract invalid due to error or fraud.
Data sharing: Is your ‘anonymous’ data actually personal?
The definition of “personal data” is fundamental to data protection law, but its scope remains a frequent source of confusion.
FIAU Thematic Review on Collective Investment Schemes when dealing with customers providing relevant
On 23 December 2025, the FIAU published a practical guidance for collective investment schemes when dealing with customers carrying out relevant financial business. The review assessed how CISs obtain due diligence information and apply simplified due diligence measures, including transaction monito
Small Claims Tribunal (Amendment) Bill: An analysis of the proposed reforms
An analysis of the key changes introduced by Bill 152, including the expansion of the Tribunal’s competence, the distinction between equitable and legal determinations, and the practical considerations underpinning the reform.
The role of a court-appointed provisional administrator
An analysis of a recent Maltese court decision examining the role, powers and responsibilities of a court-appointed provisional administrator under the Companies Act
Publication of draft delegated act in terms of the Listing Act: Follow-up
The recent amendments to the EU Market Abuse Regulation introduced by the Listing Act (Regulation (EU) 2024/2809) aim to reduce legal uncertainty and administrative burdens for issuers.
Malta’s simplified liquidation procedure
The Maltese Companies Act was recently amended to provide a simplified liquidation procedure which can be used by companies in lieu of a voluntary members winding up.
Beyond the horizon: The promises and challenges of autonomous shipping
Autonomous vessels are set to revolutionise the shipping industry, whereby they will gradually and eventually transform global maritime trade through advances in AI, sensor technologies and remote operations.
Aviation Finance & Leasing in Malta
Ganado Advocates has contributed to the Malta chapter in the Legal500 Aviation Finance & Leasing Guide.
Bulgaria’s Forest-Land Swaps: A Case Study in Failed State Aid Recovery
One of the most important aspects of free and undistorted markets in the European Union is the recovery of unlawful and incompatible State aid.
Lexology Panoramic: Restructuring and Insolvency guide 2026
Ganado Advocates has contributed to the Malta chapter in the 2026 edition of Lexology Panoramic – Restructuring and Insolvency guide.
The Commission’s roadmap for procuring innovation
The European Commission has published the Final Report of its Expert Group on Innovation Procurement.
2025 CSSF questionnaire on Financial Crime
The CSSF – Luxembourg financial services regulator, being the supervisory authority in Luxembourg responsible for ensuring AML/CFT compliance by professionals under the CSSF’s supervision, published that it shall be launching its annual AML/CFT Questionnaire on Financial Crime.
International Arbitration in Malta 2025
Ganado Advocates has contributed to the Malta chapter in the 2025 edition of the Chambers International Arbitration Global Practice Guide.
Highlights of the recent reforms to the National Interest (Enabling Powers) Act
On 14 November 2025, the National Interest (Enabling Powers) Act (the “Revised NIA”) was published in the Government Gazette, marking the first substantive revision to Malta’s sanctions framework since April 2020.
Malta’s transposition of the Consumer Credit Directive II: MFSA revises rulebook for banks
The national legal framework applicable to banks and financial institutions offering consumer lending products, including personal loans, overdrafts and credit cards, is being revised as detailed by the MFSA in its Circular published on the 20th of November 2025.
Artificial Intelligence in Malta
Michela Zammit Lupi, Paul Micallef Grimaud and Stuart Firman have authored the chapter on Artificial Intelligence in Malta, published online in the Artificial Intelligence 2025 guide, available on Chambers and Partners.
The privilege of Super Invictis et Illatis – A constitutional turning point
In the case CEB Metals Limited (C39556) vs L-Avukat tal-Istat et, Hon. Mr Justice Ian Spiteri Bailey, sitting in the first Hall, Civil Court, in its Constitutional Jurisdiction had to examine the constitutionality of the privilege of super invictis et illatis granted to property owners.
Mergers and acquisitions: A question of readiness and the courage to evolve
At first glance, the surge in mergers and acquisitions across Malta over the past two years might suggest a maturing market finally finding its rhythm. But, as discussions at the recent M&A Summit hosted by Ganado Advocates revealed, dealmaking in Malta is evolving into something deeper...
A market driven by stability and innovation
Insurance was never the most glamorous of financial sectors. In fact, it is broadly seen as an industry quietly ticking away in the background, a necessity, but hardly an exciting topic of conversation, says Matthew Bianchi
Six women shaping Malta’s financial services sector
As a Partner within Ganado Advocates’ investment services and funds department, Marina Grech has built a career advising clients across Malta’s financial services industry.
In recent weeks, the Dutch government announced that it had taken temporary control of a Dutch-based semiconductor manufacturer by invoking a domestic legislation called the “Goods Availability Act”, citing concerns that the semiconductor company’s Chinese owner was planning to...
Mapping out the trends of FDI in Europe: A look at the EU’s Fifth FDI Annual Report
On 14 October 2025, the European Commission (the “Commission”) published its 5th Annual Report on the screening of foreign direct investment into the Union (the “Report”).
Data Act Implementation: Enforcement Structures and Sanctions Regimes in Malta and Germany
The implementation of the Data Act (Regulation (EU) 2023/2854) has entered a decisive phase across EU Member States, with national measures now in force to ensure compliance and effective enforcement.
EU General Court upholds the EU-US Data Privacy Framework
On 3rd September 2025, the General Court of the European Union delivered its judgment in Case T-553/23, Philippe Latombe v. European Commission, whereby it dismissed the action brought by Mr. Philippe Latombe (the “Applicant”) seeking the annulment of the European Commission’s Implementing...
Ganado Meets: marking 50 episodes of legal and business insight
Ganado Meets, the podcast series by Ganado Advocates, has reached a new milestone with the release of its 50th episode, a moment that highlights the firm’s ongoing commitment to fostering discussions on the legal and commercial developments shaping Malta’s industries.
ESMA Final Report on the extension of the use of the alleviated format of insider lists
On 21 October 2025, the European Securities and Markets Authority (ESMA) published its Final Report on the draft Implementing Technical Standards (the “Draft ITS”) proposing to extend the use of the ‘alleviated’ insider list format which is currently limited to select small and medium-sized...
Adoption of the EU 19th sanctions package against Russia
On 23 October 2025, the European Union adopted its 19th sanctions package against Russia.
The EU AI Act and General-Purpose AI: Navigating the compliance landscape
The European Union’s Artificial Intelligence Act (AI Act) carries significant implications for General-Purpose AI (GPAI) models.
Malta strengthens its position as a hub for family offices and private wealth management
Malta continues to strengthen its position as a destination for family offices and private wealth management with the introduction of fiscal incentives through Legal Notice 250 of 2025 – the Senior Employees of Family Offices, Back Offices and Treasury Management Operations Tax Rules, 2025.
When consent isn’t consent: First Hall Civil Court declares contract void due to fraud
In a recent judgment delivered on 3 October 2025, the First Hall Civil Court (the “FHCC”) presided by Madame Justice Audrey Demicoli examined what makes a contract invalid due to error or fraud.
Data sharing: Is your ‘anonymous’ data actually personal?
The definition of “personal data” is fundamental to data protection law, but its scope remains a frequent source of confusion.