In this episode of Law Booth, Luca Amato, Senior Associate within the Firm’s Corporate and Commercial Department, is joined by Bethany Magro, Chief Operations Officer at the National FDI Screening Office.
Foreign Direct Investment (FDI) screening has become a cornerstone of regulatory oversight at both EU and national level. This episode delves into Malta’s FDI framework, exploring the evolving role of the NFDISO and outlining what constitutes a notifiable foreign direct investment.
The discussion covers how transactions are assessed, the key factors considered when determining potential risks to security or public order in Malta, and the possible outcomes of the screening process. It also explores the EU cooperation mechanism, shedding light on how information is exchanged between Member States and how the NFDISO handles notifications and queries from other EU authorities. The conversation concludes with practical guidance for companies and professionals on navigating FDI notifications and screening more efficiently.
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