What is meant by Anti-Money Laundering Compliance? Criminal LawMoney LaunderingSubject Persons 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 Civil LawProperty LawRent LawUncategorized 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? CourtCriminal LawEU Law 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 Civil LawCriminal LawUncategorized 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 Criminal LawUncategorized 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 Contract LawEmployment LawUncategorized 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) Cannabis LegislationUncategorized 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 Employment LawUncategorized Employment: Unfair Dismissal By Dr. Rebecca Mercieca - Senior Associate “Unfair dismissal" is defined by the Employment and…Ryan MifsudFebruary 25, 2023
She said “YES” (for a while) Civil LawDamagesMarriage Law She said “YES” (for a while) By Dr Analise Magri - Junior Associate A universal concept which has been with us…Ryan MifsudFebruary 19, 2023
The Law of Interdiction and Incapacitation Civil LawGeneralUncategorized The Law of Interdiction and Incapacitation By Dr. Nicole Vassallo - Junior Associate ‘Interdiction’ and ‘incapacitation’ are regulated by Article…Ryan MifsudFebruary 11, 2023