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…
Constitutional Law

The Court must decide on all pleas raised

April 5, 2024
The Court will decide on all claims and pleas the parties of a case have raised. This was held in an action instituted by Lovin…
Property Law

Co-owners cannot block the use of other co-owners

March 22, 2024
Co-owners must make use of the property in common as long as it is done in the best interest of the co-ownership. This was held…
Commercial LawMaritime Law

The Small Commercial Yacht Code effective from 01st April 2024

March 20, 2024
Through a commercial yachting notice published today, Transport Malta has introduced the Small Commercial Yacht Code (sCYC) which will be effective from 01st April 2024. …
Commercial LawCompany Law

A creditor may ask a company to be revived

March 13, 2024
A company which is owed money from a company which has been struck off the Companies Register may ask the Court to revive the company…
Civil LawProcedural Law

The elements of a retrial must be cumulative

March 3, 2024
When arguing for a retrial, the elements of a retrial must all exist. This was held by the Court of Appeal in Paul and Carmen…

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