Article
Not All That Glitters Is Proceeds: For The First Time, A Maltese Court Rebuffs A Non-Conviction Confiscation Claim
On 16 September 2026 Malta’s Civil Court (Asset Recovery Section) threw out, in its entirety, a claim by the Asset Recovery Bureau and the Commissioner of Police to confiscate more than half a million euro held on trust. It is understood to be the first time a Maltese court has rejected a non-conviction based confiscation claim after an interested third party stepped in to defend the property.
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