By Mr. Mark Sultana – International Private Clients Consultant As it stands today, Part Two
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Subject Persons as defined under the Prevention of Money Laundering and Funding of Terrorism Regulation (S.L. 373.01 of the Laws of Malta)
By Dr. Frank Anthony Tabone – Associate Regulation 5 of the Prevention of Money
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The GDPR – The new right to erasure – Part VI
By Dr. Edric Micallef Figallo – Associate The following is the eleventh article in a
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Distinct Crimes Confused Often: Migrant Smuggling and Human Trafficking Explained
By Analise Magri – Paralegal Perhaps two of the most heinous crimes threatening modern society
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The ‘Means Test’ in the Context of Rent Laws – Explained
By Dr. Nicole Vassallo – Junior Associate The Reletting of Urban Property (Regulation) Ordinance introduced
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Lets Talk Cannabis: Part two – The European Union Perspective
By Dr. Clive Gerada – Associate Picking up from part-one, the United Nations and its
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Corporate Criminal Liability
By Dr Frank A. Tabone – Associate The notion of Corporate Criminal Liability as regulated
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The GDPR – The new right to erasure – Part V
By Dr. Edric Micallef Figallo – Associate The following is the ninth article in a
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The Best … but for who?
By Analise Magri – Paralegal A suit for personal separation is more often than not
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Life’s a beach – but who owns it?
By Dr Celine Cuschieri Debono – Junior Associate There are certain things, objects and places