By Dr Frank Anthony Tabone – Associate Once a criminal offence is committed either the
The Rule of Disclosure in Criminal Proceedings
‘… [T]he fruits of the investigation … are not the property of the Crown for
Jury Duty under the Maltese System
By Dr Jacob Magri – Associate “When you go to court you are putting your
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
Uncovering the Magisterial Inquiry
By Dr Arthur Azzopardi – Managing Partner What is a Magisterial Inquiry? As the
Money Laundering v. Funding of Terrorism
By Dr Jacob Magri – Associate Considerable progress has been made in fighting money laundering
What is meant by Anti-Money Laundering Compliance?
By Dr Frank Anthony Tabone – Associate Money Laundering is the process of illegal
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
A Man’s Best Friend and the Law
By Dr. Analise Magri – Junior Associate “The only, absolute and best friend that a
Notitiae Criminis – The Discovery & Investigation of Criminal Offences
By Dr. Jacob Magri – Associate The ‘notitiae criminis’ is what sets criminal prosecution in motion. The