Malta: Export Controls & Trade & Investment Sanctions

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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.

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

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

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

The Government of Malta has signed a Host Country Agreement with the United Nations Office on Drugs and Crime (UNODC) to establish a new UNODC office in Malta.

Malta Transport

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GTG

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

On 24th February 2025, the European Union ("EU") introduced its 16th package of restrictive measures and sanctions against Russia (the "16th Package") through Council Regulation 2025/395...

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

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

European Union Transport

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Fenech & Fenech Advocates

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

European Union International

FF

Fenech & Fenech Advocates

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

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Finance Malta

Sanctions – Impact On Shipping │ Malta Focus

Malta Transport

GA

Ganado Advocates

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

Worldwide International

GA

Ganado Advocates

SMB Publishes Guidance Notes On Screening Obligations

Malta International

DA

DF Advocates

Simplifying GDPR: What The EU's Latest Proposal Means For Your Business

European Union Privacy

WP

WH Partners

Implementation Of New Migration Policy

Malta Immigration

CG

CSB Group

Comparing The U.S. GENIUS Act To EU's MiCA: A Transatlantic Clash In Crypto Regulation

Malta Technology

WP

WH Partners

EU Commission Publishes Its General-Purpose Artificial Intelligence Code Of Practice

European Union Technology

GA

Ganado Advocates

10.1 – Luke Hili Meets Nikhil Patil (Podcast)

Malta Commercial

GA

Ganado Advocates

Ignorance Of The Law Is No Excuse – What You Need To Know Regarding Sanctions

The recent conflict in Ukraine has brought about quite the disruption in several industries, including due to the introduction and adoption of several sanctions which were imposed within a relatively short time span.

Malta International

GA

Ganado Advocates

The Exclusion Of Some Russian Banks From SWIFT And The Sanctioning Of Russian Central Bank

This might reduce the ability for Russia to make use of its war chest.

Worldwide International

DW

Dr Werner & Partner

Sanction Screening Obligations For Subject Persons

International sanctions, also known as restrictive measures, are primarily issued by the United Nations Security Council and by the European Union but there are a number of other bodies that also issue such sanctions.

Malta International

CG

CSB Group

Sanctions Briefing: Investment Services Providers And Funds

The recent developments in Ukraine have led to a number of restrictive measures being imposed by various bodies, including the Council of the European Union.

European Union International

GA

Ganado Advocates

Sanctions Focus: Russian Invasion Of Ukraine

European Union International

CP

Camilleri Preziosi Advocates

Court Analyses The Binding Nature Of OFAC Sanctions On Maltese Banks

GA

Ganado Advocates

But, Do You ‘Really' Know Your Customer?

Malta Government

GA

Ganado Advocates

Trade Malta Export Response Scheme Launched

Malta International

KM

KPMG Malta

Encouraging Business Between Malta And Bulgaria

Malta International

GM

G M Corporate and Fiduciary Services Limited

Doing business in Malta

Malta Government

PM

PKF Malta

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Latest Videos

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Compliance At Peril (Video)

KR

Kromann Reumert

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

TG

TMF Group BV

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