Category: Article

The CP Legislative Updates Series – April 2026

There were several important legislative changes which were published over the course of April 2026. Below is an overview of the key updates across different areas. On the 1st of April 2026, the Prevention of Money Laundering and Funding of Terrorism (Amendment) Regulations, 2026 were published. The amendments introduce a new definition of “anti-money laundering […]

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The Wunner Decision: Directors’ Personal Liability in Cross-Border Operations  

Executive Summary The Court of Justice of the European Union’s judgment in Case C-77/24 (Wunner), handed down on 15 January 2026, marks a turning point for directors of companies operating across EU Member States. At its heart, the case involved directors of a Maltese gambling company who found themselves sued personally by an Austrian player […]

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Court of Appeal Confirms: Genuine Restructuring Justifies Redundancy

In its judgement of 25 February 2026, in the names of Keith Farrugia vs. Dragonara Gaming Limited, the Court of Appeal confirmed that a redundancy arising from a genuine restructuring exercise does not amount to unfair dismissal. The decision upholds a ruling of the Industrial Tribunal and provides welcome clarity on what constitutes genuine redundancy […]

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Malta’s Notified PIFs: Europe’s Family Office Solution

Malta’s Notified Personal Investment Fund regime is quietly becoming the structure of choice for discerning family offices seeking European presence with operational flexibility and regulatory credibility. A Proportionate Regulatory Framework The Notified PIF offers what families actually need: a regulated yet proportionate and versatile framework that respects the sophistication of its participants. Unlike heavily supervised […]

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