Malta: Criminal Law

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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.

In Session: Criminal Law Revision – Prof. Stefano Filletti X GħSL (Podcast)

Just in time for the 2026 exams season, Ganado In Session is back with its revision podcast – tailored specifically for first-year law students tackling CRL 1010 – Principles of Criminal Law.

GA

Ganado Advocates

PSD3 And The PSR: Rewriting Fraud Liability In EU Payments Law

The EU's proposed third Payment Services Directive ("PSD3"), together with the accompanying Payment Services Regulation ("PSR"), represents a fundamental shift in the legal architecture governing fraud liability in payment...

FF

FFF Legal

Malta Introduces Revised National Interest (Enabling Powers) Act Strengthening The National Sanctions Framework

Malta has formally enacted the revised National Interest (Enabling Powers) Act on 14 November 2025, marking a major update to the country's sanctions framework and introducing a suite...

GA

GVZH Advocates

A Third Person's Right To Request The Release Of His Property Which By Mistake Is Caught With An Accused's Seized And Frozen Assets

In Run Logistics Limited v Il-Kummissarju tal-Pulizija u l-Uffiċju għall-Irkupru tal-Assi, decided by Mr Justice Henri Mizzi in the Civil Court (Asset Recovery Section) (the "Court") on 3rd June 2025

GA

Ganado Advocates

21 Fake Flag States, 50 Bogus Websites, One Scam Operation At The Helm

SI

Sentient International Limited

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

GT

Grant Thornton Malta

Punishments Under Maltese Criminal Law

G

GTG

The Legal Implications Of Recidivism: Outdated Or Essential?

G

GTG

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

G

GTG

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

GA

Ganado Advocates

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

CG

CSB Group

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

GA

Ganado Advocates

PSD3 And PSR - A Digital Transformation Of The Payments Industry

European Union Criminal

WP

WH Partners

BOV Urges Customers To Spot Scams

FM

Finance Malta

Probation In Maltese Employment Law

Malta Employment

GA

GVZH Advocates

In Session: Constitutional Law Revision – Prof. Tonio Borg X GħSL (Podcast)

Malta Government

GA

Ganado Advocates

Not Just Work — Here’s How We Have Fun | Life At CSB Group (Video)

Malta Commercial

CG

CSB Group

Corporate Sustainability Reporting Regulations, 2026 (Legal Notice 39 Of 2026): A New Era Of Environmental, Social & Governance ('ESG') Transparency In Malta

Malta Environment

GA

GVZH Advocates

Malta Citizenship By Merit Law Explained

Malta Immigration

CC

Chetcuti Cauchi Advocates

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Related Country Guides

White Collar Crime

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

PSD3 And The PSR: Rewriting Fraud Liability In EU Payments Law

The EU's proposed third Payment Services Directive ("PSD3"), together with the accompanying Payment Services Regulation ("PSR"), represents a fundamental shift in the legal architecture governing fraud liability in payment...

FF

FFF Legal

Just Settled MiCA? Now Comes PSD3

While the market is still adapting to Markets in Crypto-Assets Regulation (MiCA), the European Union (EU) has moved quickly to reshape the payments landscape...

European Union Technology

WP

WH Partners

When Consent Isn't Consent: First Hall Civil Court Declares Contract Void Due To Fraud

In a recent judgment delivered on 3 October 2025, the First Hall Civil Court (the "FHCC") presided by Madame Justice Audrey Demicoli examined what makes a contract invalid due to error or fraud.

Malta Commercial

GA

Ganado Advocates

21 Fake Flag States, 50 Bogus Websites, One Scam Operation At The Helm

SI

Sentient International Limited

Technical Note Of The OAFS On Pig Butchering Scams – Part 1/2

G

GTG

How To Avoid The Latest Payment Scams

GT

Grant Thornton Malta

Shifting The Burden? The Impact Of Act No. IX Of 2025 On Financial Service Provider Liability

CP

Camilleri Preziosi Advocates

Beyond The Black Box: Building Trust In Software-Generated Evidence In Criminal Justice

Malta Technology

G

GTG

VAT In The Digital Age Package

GT

Grant Thornton Malta

See more

Crime

In Session: Criminal Law Revision – Prof. Stefano Filletti X GħSL (Podcast)

Just in time for the 2026 exams season, Ganado In Session is back with its revision podcast – tailored specifically for first-year law students tackling CRL 1010 – Principles of Criminal Law.

GA

Ganado Advocates

Malta Introduces Revised National Interest (Enabling Powers) Act Strengthening The National Sanctions Framework

Malta has formally enacted the revised National Interest (Enabling Powers) Act on 14 November 2025, marking a major update to the country's sanctions framework and introducing a suite...

GA

GVZH Advocates

A Third Person's Right To Request The Release Of His Property Which By Mistake Is Caught With An Accused's Seized And Frozen Assets

In Run Logistics Limited v Il-Kummissarju tal-Pulizija u l-Uffiċju għall-Irkupru tal-Assi, decided by Mr Justice Henri Mizzi in the Civil Court (Asset Recovery Section) (the "Court") on 3rd June 2025

GA

Ganado Advocates

Punishments Under Maltese Criminal Law

G

GTG

The Legal Implications Of Recidivism: Outdated Or Essential?

G

GTG

Proposed Amendments To Extradition Legislation In Malta

Malta Litigation

G

GTG

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

G

GTG

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

GA

Ganado Advocates

AML Internal Audits: A Need Or A Must?

Malta Government

FM

Finance Malta

See more

Latest Videos

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Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

AM

Arendt & Medernach

Focus On Forensics (Video)

AM

Arendt & Medernach

Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)

AM

Arendt & Medernach

The International Comparative Legal Guide To Business Crime 2016

M

Matheson

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