Malta: International Law

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International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

An Overview Of The Amended National Interest (Enabling Powers) Act

On the 14th November 2025, a substantially-revised National Interest (Enabling Powers) Act (‘NIA'. ‘the Act'), overhauling and modernising Malta's domestic sanctions regime in conformity with recently-enacted EU laws.

Malta International

G

GTG

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 International

GA

Ganado Advocates

Fines And Prosecutions For Sanctions Violations

As previously posted Malta's Sanctions Monitoring Board maintains a page or listing companies that have been subjected to a fine of greater than €800 for sanctions breaches.

Malta International

DM

Duane Morris LLP

Navigating Trade Wars: Establishing Robust Corporate Structures In Malta

In recent years and most especially in recent weeks, global trade wars have intensified, creating significant upheaval in international markets.

Malta International

CC

Chetcuti Cauchi Advocates

Maritime Trade In The Crosshairs: Understanding The EU's 16th Sanctions Package

European Union International

GA

Ganado Advocates

New EU Regulation On The Importation Of Cultural Goods Coming Into Effect

Malta International

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GTG

General Court Upholds Sanctions Against Russia

Worldwide International

WP

WH Partners

Malta Signed The UN Convention On The Judicial Sale Of Ships

Malta International

PS

Papilio Services Limited

The EU's 14th Sanctions Package And Shipping: The New Articles 3r And 3u

European Union International

FF

Fenech & Fenech Advocates

BOV Leads The Discussion In Trade Finance

Malta International

FM

Finance Malta

Maltese Sanctions Monitoring Board Offers Guidance On "For Use In Russia" Terminology

European Union International

FF

Fenech & Fenech Advocates

European Council And European Parliament Agrees To Criminalise Violation Of EU Sanctions

European Union International

GA

Ganado Advocates

New Guidance: Practical Guidance For Economic Operators: Detecting And Preventing Sanctions Evasion And Circumvention In Trade

European Union International

FM

Finance Malta

New Guidance: Practical Guidance For Economic Operators: Detecting And Preventing Sanctions Evasion And Circumvention In Trade

Worldwide International

GA

Ganado Advocates

10.8 – Luke Hili Meets Liz Barbaro Sant And Sacha Said (Podcast)

Malta Commercial

GA

Ganado Advocates

Inteligo Case: Direct Marketing, Free Accounts, EPrivacy And The GDPR

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GTG

10.4 – Paul Falzon Meets Kenneth Abela (Podcast)

Malta Commercial

GA

Ganado Advocates

Building Trust Through Transparency: ESMA's 2025 Sustainability Reporting Priorities

Malta Commercial

MT

Mamo TCV Advocates

Malta's New Elective Tax Regime

WP

WH Partners

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International Trade & Investment

Members' Spotlight: Access Bank -A Bridge Between Africa And Europe

The Access Bank Malta Ltd is the first bank authorised in Malta in over a decade. Its CEO Renald Theuma explains how the island is the perfect bridge between Africa and Europe for its trade finance mandate.

FM

Finance Malta

M&A Outlook In A Year Of Tariffs, Tech And Shifting Rules

In the last quarter of 2024, the mergers and acquisitions landscape appeared poised for robust recovery, buoyed by a surge in CEO confidence reaching unprecedented levels.

Malta Commercial

GA

Ganado Advocates

Navigating Trade Wars: Establishing Robust Corporate Structures In Malta

In recent years and most especially in recent weeks, global trade wars have intensified, creating significant upheaval in international markets.

Malta International

CC

Chetcuti Cauchi Advocates

European Citizenship By Investment

European Union Immigration

CC

Chetcuti Cauchi Advocates

EU Commission Withdraws AI Liability Directive

European Union Technology

WP

WH Partners

Malta Signed The UN Convention On The Judicial Sale Of Ships

Malta International

PS

Papilio Services Limited

Malta Signs UN Convention On Judicial Sales Of Ships

Malta Transport

CG

CSB Group

BOV Leads The Discussion In Trade Finance

Malta International

FM

Finance Malta

The Commissioner For Tax And Customs Publishes Guidelines On The Application Of The 12% Reduced VAT Rate On The Supply Of Services In Relation To The Management Of Securities, Which Came Into Effect On 1 January 2024

WP

WH Partners

See more

Export Controls & Trade & Investment Sanctions

An Overview Of The Amended National Interest (Enabling Powers) Act

On the 14th November 2025, a substantially-revised National Interest (Enabling Powers) Act (‘NIA'. ‘the Act'), overhauling and modernising Malta's domestic sanctions regime in conformity with recently-enacted EU laws.

Malta International

G

GTG

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 International

GA

Ganado Advocates

Malta's Cautious Stance On The Russian Oil Price Cap Reflects A Wiser EU Maritime Strategy

The EU's proposed new oil price cap on Russian exports has reignited a familiar tension between sanction enforcement and maritime competitiveness.

Malta Transport

GA

Ganado Advocates

Fines And Prosecutions For Sanctions Violations

Malta International

DM

Duane Morris LLP

UNODC Office To Be Established At Malta's Global Maritime Centre

Malta Transport

G

GTG

Maritime Trade In The Crosshairs: Understanding The EU's 16th Sanctions Package

European Union International

GA

Ganado Advocates

New EU Regulation On The Importation Of Cultural Goods Coming Into Effect

Malta International

G

GTG

General Court Upholds Sanctions Against Russia

Worldwide International

WP

WH Partners

The EU's 14th Sanctions Package & Shipping: The New Article 3s

European Union Transport

FF

Fenech & Fenech Advocates

See more

Latest Videos

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Contracten In Het Internationaal Handelsverkeer (Video)

CU

Caluwaerts Uytterhoeven

Addressing Cross-border Complexities In Turbulent Times For Global Business (Video)

TG

TMF Group BV

Our International Trade Team Comments On U.S.-EU Trade Relations (Video)

HL

Hogan Lovells

German Perspective On Brexit (Video)

TS

Travers Smith LLP

Full Brexit Interview With Minister Of State Helen McEntee TD In London (Video)

M

Matheson

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