By Dr Analise Magri – Junior Associate Chapter 16 of the Laws of Malta, hereinafter
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What are the most common red flags in anti-money laundering (AML)?
By Dr Frank Anthony Tabone – Associate Several individuals use different typologies and techniques to
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Uncovering the Magisterial Inquiry
By Dr Arthur Azzopardi – Managing Partner What is a Magisterial Inquiry? As the
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“Mar id-Dawl!” (Lights out!)
By Senior Associate – Dr. Rebecca Mercieca This past week’s power-cuts have spiked countless
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Buying or Selling a Boat? – 7 things you need to know before transferring ownership of a pleasure yacht
By Dr. Clive Gerada – Senior Associate Summer is here and what a better
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Performance Bonus Claims by Employees – A Matter for the Industrial Tribunal or the Civil Court?
By Dr Nicole Vassallo – Junior Associate The term “wages” as defined in Article 2
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You Broke It, You Fix It!
By Dr Celine Cuschieri Debono – Associate In the law of damages, there is the
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Article 495A – An Escape Card to Property held in Common
By Dr Analise Magri – Junior Associate I am part owner of a property held
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Money Laundering v. Funding of Terrorism
By Dr Jacob Magri – Associate Considerable progress has been made in fighting money laundering
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What is meant by Anti-Money Laundering Compliance?
By Dr Frank Anthony Tabone – Associate Money Laundering is the process of illegal