Malta on Criminal Law

Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Stronger EU Rules To Fight Financial Crime - Proposed EU Directive Targeting Corruption Among Officials

Corruption remains a pervasive issue across the European Union, casting a shadow over both business and politics.

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Grant Thornton Malta

Punishments Under Maltese Criminal Law

Criminal law establishes offences and their respective punishment, all with the view of facilitating an effective and just judicial framework.

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GTG

The Legal Implications Of Recidivism: Outdated Or Essential?

The preventive effect acts as a deterrent, using the fear of punishment to discourage crime. It works on two levels: general prevention, which restrains society from committing crimes, and specific prevention...

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GTG

New Regulatory Framework For Pet Sitters And Dog Boarding: Essential Guidelines And Consequences

A new legislation has been implemented regulating Pet Sitters and Dog Establishment Owners in Malta.

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GTG

GRC In Malta: The Pillars Of Sound Financial Crime Compliance: A Comprehensive Guide

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Ganado Advocates

Money Laundering, Terrorist And Proliferation Financing And Targeted Financial Sanctions: Malta's National Risk Assessment 2023: A Summary

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CSB Group

At What Point Does Trying To Keep The Company Going Become Fraudulent Trading?

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Ganado Advocates

PSD3 And PSR - A Digital Transformation Of The Payments Industry

European Union Criminal

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WH Partners

BOV Urges Customers To Spot Scams

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Finance Malta

A Guide To Dealing With Politically Exposed Persons

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Dr Werner & Partner

Risk Assessments: Tailor-made Not Ready-made

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Ganado Advocates

Prevention, Detection & Response: Piecing Together A Holistic Financial Crime Framework

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Ganado Advocates

Malta Now Appears Less Than Keen To Introduce Unexplained Wealth Orders

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Rahman Ravelli Solicitors

Undertakings With Links To Tax Havens Not To Receive State Aid

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Mamo TCV Advocates

The European Commission Issues New Sets Of FAQs To Provide Clarity To CSRD 'In-Scope' Entities On Corporate Sustainability Reporting Rules

European Union Environment

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GTG

Maltese PDMR Notification Threshold Raised To EUR 10,000

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Ganado Advocates

Schengen Entry Ban Issued In Malta

Malta Immigration

Sciberras Advocates

The Malta Permanent Residence Programme – Recent Amendments

Malta Immigration

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Fenech & Fenech Advocates

Data Protection And Targeted Online Advertising

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Ganado Advocates

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