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Ryan MifsudJune 21, 2023
Money Laundering v. Funding of Terrorism
By Dr Jacob Magri - Associate Considerable progress has been made in fighting money laundering…
Ryan MifsudJune 12, 2023
What is meant by Anti-Money Laundering Compliance?
By Dr Frank Anthony Tabone - Associate Money Laundering is the process of illegal…
Ryan MifsudMay 29, 2023
Let’s talk: Private Residential Rental Contracts
By Dr Clive Gerada - Senior Associate Part one (1): Three types of contracts…
Ryan MifsudMay 15, 2023
European Investigation Orders (EIO) – Bulgaria & Malta are they in a similar predicament?
By Dr Arthur Azzopardi - Managing Partner By means of Directive 2014/41/EU of the European…
Ryan MifsudMay 8, 2023
A Man’s Best Friend and the Law
By Dr. Analise Magri - Junior Associate “The only, absolute and best friend that a…
Ryan MifsudApril 17, 2023
Notitiae Criminis – The Discovery & Investigation of Criminal Offences
By Dr. Jacob Magri - Associate The ‘notitiae criminis’ is what sets criminal prosecution in motion. The…
Ryan MifsudApril 3, 2023
Sexual Harassment at the workplace – Solutions for Employers
By Dr. Rebecca Mercieca - Senior Associate Standing up to sexual harassment at the work…
Ryan MifsudMarch 13, 2023
Let’s Talk Cannabis: Part Four – The Technical Standards And Approved Operating Practices published by ARUC (Authority for the Responsible Use of Cannabis)
By Dr Clive Gerada - Senior Associate and Myriah Cuschieri Debono - Legal Trainee …
Ryan MifsudMarch 2, 2023
Employment: Unfair Dismissal
By Dr. Rebecca Mercieca - Senior Associate “Unfair dismissal" is defined by the Employment and…
Ryan MifsudFebruary 25, 2023