Anti-money laundering / know your client procedures – Are these privileged documents? independent.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com.mt Daily Mail and Mail on Sunday newspapers.
Lawyers’ obligations cease when company is struck off
A law firm engaged by shareholders to set up a company and other services cease when the company is eventually struck off
14 February 2021, 8:06am
by Malcolm Mifsud
A law firm engaged by shareholders to set up a company and other services cease when the company is eventually struck off. This was held in a Court of Appeal judgement in
Dr Suzanne Wolfe Martin bhala mandatarja specjali ta’ Frantisek Komarek, Karel Komarek u Utrica Limited, socjeta estera registrata gewwa l-gzejjer Caymen -v- Ganado & Associates Advocates u Ganado Services Limited, decided on 27 January 2021. The Court of Appeal was presided by Chief Justice Mark Chetcuti and Judges Joseph R Micallef and Tonio Mallia.