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Law Booth - Episode 2 - The Evolving Regulatory Landscape for Corporate Service Providers

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Innhold levert av Fenech & Fenech Advocates and Fenech Advocates. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Fenech & Fenech Advocates and Fenech Advocates eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

In this second podcast episode Romina Camilleri, Compliance Officer at Fenlex and Karl Diacono, CEO and Director of the Group discuss the regulatory challenges currently faced by Corporate Services Providers.

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20 episoder

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Manage episode 319084666 series 3294160
Innhold levert av Fenech & Fenech Advocates and Fenech Advocates. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Fenech & Fenech Advocates and Fenech Advocates eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

In this second podcast episode Romina Camilleri, Compliance Officer at Fenlex and Karl Diacono, CEO and Director of the Group discuss the regulatory challenges currently faced by Corporate Services Providers.

  continue reading

20 episoder

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Law Booth - Fenech & Fenech Advocates Podcast
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In this episode of Law Booth, Dr. Krista Pisani Bencini and Dr. Sarah Fenech, Senior Associates within the Firm’s Corporate Commercial and Finance Departments, are joined once again by Mr. Mark Schembri and Dr. Damian Paul Cassar, two local experts from the Malta Business Registry. They continue their discussion on the 2023 Cross-Border Mergers of Limited Liability Companies Regulations, addressing additional practical questions on the applicable new cross-border regime.…
 
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Law Booth - Fenech & Fenech Advocates Podcast
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In this episode of Law Booth, Dr. Krista Pisani Bencini and Dr. Sarah Fenech, Senior Associates within the Firm’s Corporate Commercial and Finance Departments, sit down with two local experts from the Malta Business Registry - Mr. Mark Schembri, Senior Manager responsible for the BOs, Public Companies & Mergers Team, and Dr. Damian Paul Cassar, Senior Manager within the Legal & Enforcement Unit. Together, they delve into the Cross Border Mergers of Limited Liability Companies Regulations issued in 2023, with a particular slant on practical implications arising.…
 
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In this episode of Law Booth, Malta Gaming Authority (MGA) CEO Charles Mizzi, alongside Fenech & Fenech Advocates' Partners Antonio Ghio and Thomas Bugeja, explore Malta’s iGaming landscape. They discuss regulatory pillars, government policy and the Maltese legal framework, while addressing challenges and future trends in this evolving sector.…
 
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Law Booth - Fenech & Fenech Advocates Podcast
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In this episode of Law Booth, Thomas Bugeja, Partner, and Maria DeBono, Associate, from the Firm’s Competition Law Practice, sit down with Dr. Aloysius Bianchi, Director of the Inspectorate and Cartel Investigations Directorate within the Maltese Office for Competition (OfC), to discuss the practical realities of Maltese competition law and its enforcement in Malta.…
 
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Law Booth - Fenech & Fenech Advocates Podcast
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In this Law Booth episode, Dr. Jake Desira, Associate within the International Practice Department, sits down with GħSL President, Mr. Andrew Drago. On this episode of Law Booth, Fenech & Fenech have chosen to discuss the draft bill entitled the ‘Judicial Review Act,’ with GħSL who originally proposed such bill. Together, they discuss the current flaws and pitfalls of judicial review of administrative action and explore the way forward as proposed by GħSL in its draft bill which is aimed at reforming the institute.…
 
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Dr. Nicholas DeBono and Dr. Maria Camilleri discuss property ownership and the implications when contracting marriage in Malta. This podcast delves into regulating spouses' property, analysing matrimonial regimes, with a focus on Community of Acquests as the default regime together with analysing the ways of derogating therefrom.…
 
Join Dr. Peter Grima and Dr. Matthew Cassar from Fenech & Fenech Advocates' Ship Finance and Ship Registration Departments, as they unravel the regulatory landscape, explore upcoming measures and shed light on voluntary initiatives shaping a more sustainable future for the shipping sector.
 
In the twelfth episode of Law Booth, Luca Amato, Senior Associate within our Corporate and Commercial department, sits down with Bethany Magro, COO of the Malta National Foreign Direct Investment Screening Office, to discuss Malta’s FDI regime and its implications on M&A transactions in Malta.
 
Fenech & Fenech Advocates presents the 11th episode of its Podcast, ‘Law Booth’, where Senior Associate Martina Farrugia speaks to Ann Fenech, head of Fenech & Fenech Marine Litigation Department about her new role as the President of the Comite’ Maritime International, her vision for her term of presidency, and the latest developments in the Convention on the International Effects of Judicial Sales of Ships which was approved by the United Nations General Assembly on the 7 December 2022.…
 
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In the tenth episode of Law Booth, Alison Vassallo, head of our Yachting Department, speaks with Rory Jackson, Head of Superyachts at VesselsValue, to gain insight on trends and predictions in the superyacht industry in these extraordinary times. Subjects covered include the current state of the global superyacht orderbook, usage trends and sustainability.…
 
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Law Booth - Fenech & Fenech Advocates Podcast
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In the ninth episode of Law Booth, Dr Nicholas DeBono and Dr Christian Ellul from the Litigation Department talk about the rights and obligations that arise from a Promise of Sale agreement (“the Konvenju”) and the issues and clauses one should cater for and watch out for when entering into such agreement before acquiring property. The common issues that may arise from Promise of Sale agreements are also discussed together with the remedies available, both from a buyer’s and seller’s perspective.…
 
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Law Booth - Fenech & Fenech Advocates Podcast
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In the eight podcast episode of Law Booth, Dr. Paul Gonzi, Partner and Head of the Employment Law Department at the Firm, discusses the newly introduced Work-Life Balance for Parents and Carers Regulations with Ms. Diane Vella Muscat, Director General of the Department of Industrial and Employment Relations.…
 
In the seventh podcast episode of Law Booth, Dr. Peter Grima and Dr. Matthew Cassar from Fenech & Fenech Advocates’ Ship Finance Department talk about the new market realities being faced by the shipping community two and a half years on from the first cases of Covid-19, as well as the more recent ongoing sanctions against Russian entities and individuals and the corresponding impact that all this has had, and is continuing to have, on the financing and re-financing of Malta flagged vessels.…
 
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