Money Laundering v. Funding of Terrorism Criminal LawFunding of TerrorismMoney LaunderingSubject PersonsUncategorized Money Laundering v. Funding of Terrorism By Dr Jacob Magri - Associate Considerable progress has been made in fighting money laundering…Ryan Mifsud12 June, 2023
Let’s talk: Private Residential Rental Contracts Civil LawProperty LawRent LawUncategorized Let’s talk: Private Residential Rental Contracts By Dr Clive Gerada - Senior Associate Part one (1): Three types of contracts…Ryan Mifsud15 May, 2023
A Man’s Best Friend and the Law Civil LawCriminal LawUncategorized A Man’s Best Friend and the Law By Dr. Analise Magri - Junior Associate “The only, absolute and best friend that a…Ryan Mifsud17 April, 2023
Notitiae Criminis – The Discovery & Investigation of Criminal Offences Criminal LawUncategorized Notitiae Criminis – The Discovery & Investigation of Criminal Offences By Dr. Jacob Magri - Associate The ‘notitiae criminis’ is what sets criminal prosecution in motion. The…Ryan Mifsud3 April, 2023
Sexual Harassment at the workplace – Solutions for Employers Contract LawEmployment LawUncategorized Sexual Harassment at the workplace – Solutions for Employers By Dr. Rebecca Mercieca - Senior Associate Standing up to sexual harassment at the work…Ryan Mifsud13 March, 2023
Let’s Talk Cannabis: Part Four – The Technical Standards And Approved Operating Practices published by ARUC (Authority for the Responsible Use of Cannabis) Cannabis LegislationUncategorized Let’s Talk Cannabis: Part Four – The Technical Standards And Approved Operating Practices published by ARUC (Authority for the Responsible Use of Cannabis) By Dr Clive Gerada - Senior Associate and Myriah Cuschieri Debono - Legal Trainee …Ryan Mifsud2 March, 2023
Employment: Unfair Dismissal Employment LawUncategorized Employment: Unfair Dismissal By Dr. Rebecca Mercieca - Senior Associate “Unfair dismissal" is defined by the Employment and…Ryan Mifsud25 February, 2023
The Law of Interdiction and Incapacitation Civil LawGeneralUncategorized The Law of Interdiction and Incapacitation By Dr. Nicole Vassallo - Junior Associate ‘Interdiction’ and ‘incapacitation’ are regulated by Article…Ryan Mifsud11 February, 2023
Five Things You Need to Know about ‘Servitudes’ Civil LawProperty LawUncategorized Five Things You Need to Know about ‘Servitudes’ By Dr. Celine Cuschieri Debono - Associate A servitude is a real right. This means…Ryan Mifsud5 February, 2023
Under Maltese Law, who is considered as an “exempt person”? EU LawImmigration LawUncategorized Under Maltese Law, who is considered as an “exempt person”? By Mr. Mark Sultana - International Private Clients Consultant As it stands today, Part Two…Ryan Mifsud29 January, 2023