Case C-670/22: Recent clarifications on European Investigation Orders
By Dr Arthur Azzpardi - Managing Partner and Michaela Sciberras - Legal Intern The EU’s legal…
Ryan MifsudOctober 24, 2024
The Prescription of the Criminal Action
By Dr Frank Anthony Tabone - Associate Once a criminal offence is committed either the…
Ryan MifsudMarch 11, 2024
The Rule of Disclosure in Criminal Proceedings
‘... he fruits of the investigation ... are not the property of the Crown for…
Ryan MifsudFebruary 5, 2024
Jury Duty under the Maltese System
By Dr Jacob Magri - Associate "When you go to court you are putting your…
Ryan MifsudOctober 30, 2023
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…
Ryan MifsudAugust 7, 2023
Uncovering the Magisterial Inquiry
By Dr Arthur Azzopardi - Managing Partner What is a Magisterial Inquiry? As the…
Ryan MifsudJuly 31, 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
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