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Money laundering is a reality. It has become today one of the chief concerns of all governments - and so it should be! It is NOT merely financial institutions and large organisations which may fall victim to such offence, but any individual who...Read More

This article is intended to set out the key principles regulating and establishment of a trust governed by Maltese Law (Malta Trust). This piece was neither conceived nor has it been written with the view to be a treatise on the Maltese law on...Read More

This case is about plaintiffs Bezzina, owners of a property in Għargħur which was subsequently given to defendants Azzopardi under title of emphyteusis. On the expiration of the emphyteusis the title was converted into one of lease, with...Read More

The rise of the cyberspace and use of social networking have resulted in further facilitation of both human communication and access to information. However, the cyberspace has also become a newfound haven for perpetrators, including offenders...Read More

Malta is currently and positively being perceived as the veteran within the EU for having been the first to regulate remote gaming way back in 2004.  In a preliminary ruling, the European Court of Justice had memorably referred to the...Read More

Of all the current legal and political controversies that have topped the headlines in recent times, lesbian, gay, bisexual, and transsexual (collectively referred to as ‘LGBT’) rights have been particularly prominent. The late 2000s...Read More

Louis XIV’s infamous statement, ‘L’etat c’est moi’, accurately portrays how the idea of Head of State immunity was viewed in the past when it came to International Criminal Law. The Head of State was considered to be...Read More

In this case, the applicant Mr Micallef applied on behalf of his deceased sister alleging that she had been denied a fair hearing because of her lack of opportunity to make submissions before an independent and impartial tribunal as required...Read More

This article summarises the case Dr Joseph Zammit Tabona et vs Charles sive Charlie Saliba, Court of Appeal (Civil, Superior), 6 October 2009, wherein the defendant was accused of participating in a robbery and with reference to article 1049 of...Read More

In this article on Algorithmic Trading, we look at how trading in financial instruments occurs through the use of computer algorithms with little to no human intervention. Algorithmic trading is subject to EU and national laws aiming to...Read More

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