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Civil LawConstitutional Law

Litigants should make use of every remedy available to ensure justice

May 3, 2024
In the recent case of Mark Micallef vs The State Advocate, the plaintiff contended that his fundamental human rights were transgressed due to an inordinate…
Civil LawProcedural Law

Parties in lawsuits living abroad must be represented in the proceedings

April 25, 2024
If there is no representative, this does not make the acts null. On the other hand, this does not mean that the case can continue…
Anti-money Laundering Law

Reporting on Outgoing Transfers – Article 5r of Council Regulation 833/2014

April 25, 2024
In the past few years, the European Union imposed several restrictive measures in view of Russia’s actions destabilising the situation in Ukraine, seeking to diminish…
Criminal Law

New Amendments to the Criminal Code

April 25, 2024
Two new offences have been instituted in Malta. These were introduced by means of amending or adding to the Criminal Code in February and March…
Administrative Law

It is the judge who should evaluate the evidence produced

April 19, 2024
A judge should evaluate all the evidence produced in the acts of the case. This was held by the Court of Appeal on 9 April…
Anti-money Laundering LawFinancial Services

Banks must explain to clients why they want certain documents

April 7, 2024
Banks are expected to give reasons why they are asking for documents when they are carrying out a due diligence on a customer. This was…

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