Criminal Law Archives - AB&A ADVOCATES

Criminal Law Law of Procedure

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

Criminal Law Law of Procedure Prescription

The Prescription of the Criminal Action

By Dr Frank Anthony Tabone - Associate Once a criminal offence is committed either the…

Ryan MifsudMarch 11, 2024

Criminal Law Disclosure Rights of the suspect

The Rule of Disclosure in Criminal Proceedings

‘... he fruits of the investigation ... are not the property of the Crown for…

Ryan MifsudFebruary 5, 2024

Criminal Law Uncategorized

Jury Duty under the Maltese System

By Dr Jacob Magri - Associate "When you go to court you are putting your…

Ryan MifsudOctober 30, 2023

Criminal Law Funding of Terrorism Money Laundering Uncategorized

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

Court Criminal Law General

Uncovering the Magisterial Inquiry

By Dr Arthur Azzopardi - Managing Partner What is a Magisterial Inquiry? As the…

Ryan MifsudJuly 31, 2023

Criminal Law Funding of Terrorism Money Laundering Subject Persons Uncategorized

Money Laundering v. Funding of Terrorism

By Dr Jacob Magri - Associate Considerable progress has been made in fighting money laundering…

Ryan MifsudJune 12, 2023

Criminal Law Money Laundering Subject 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

Court Criminal Law EU 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

Civil Law Criminal Law Uncategorized

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

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Criminal Law