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
Distinct Crimes Confused Often: Migrant Smuggling and Human Trafficking Explained
By Analise Magri – Paralegal Perhaps two of the most heinous crimes threatening modern society
Corporate Criminal Liability
By Dr Frank A. Tabone – Associate The notion of Corporate Criminal Liability as regulated
Employers’ duties and liabilities at the place of work: Part One: Health & Safety
By Dr. Rebecca Mercieca – Associate In so far as conditions of employment are concerned,