Private Citizen’s Request for a Magisterial Inquest
By Alizée Micallef, Junior Associate Maltese law allows private individuals to request the opening of…
David Chetcuti Dimech20 February, 2026
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 Mifsud24 October, 2024
The Prescription of the Criminal Action
By Dr Frank Anthony Tabone - Associate Once a criminal offence is committed either the…
Ryan Mifsud11 March, 2024
The Rule of Disclosure in Criminal Proceedings
‘... he fruits of the investigation ... are not the property of the Crown for…
Ryan Mifsud5 February, 2024
Jury Duty under the Maltese System
By Dr Jacob Magri - Associate "When you go to court you are putting your…
Ryan Mifsud30 October, 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 Mifsud7 August, 2023
Uncovering the Magisterial Inquiry
By Dr Arthur Azzopardi - Managing Partner What is a Magisterial Inquiry? As the…
Ryan Mifsud31 July, 2023
Money Laundering v. Funding of Terrorism
By Dr Jacob Magri - Associate Considerable progress has been made in fighting money laundering…
Ryan Mifsud12 June, 2023
What is meant by Anti-Money Laundering Compliance?
By Dr Frank Anthony Tabone - Associate Money Laundering is the process of illegal…
Ryan Mifsud29 May, 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 Mifsud8 May, 2023