As a member of ICC FraudNet, Camilleri Preziosi has contributed to a compendium of the effects of the Covid-19 crisis on fraud and asset recovery across the different jurisdictions in which...

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.

The European Commission ('Commission') has issued a recommendation to Member States that undertakings with links to tax havens (see list)

COVID-19/Litigation/News L.N. 61 of 2020 Some days back we had reported (LINK) that by way of precautionary measure to mitigate against the spread of COVID-19, the Superintendent of Public Health had ordered the early recess of the Maltese Courts,

Many trustees/CSPs have received an email from the MFSA's Financial Crime Compliance Supervisory function on 27th April 2020 requesting that they complete a questionnaire on Financial Crime.

In a judgment delivered on Friday 12th June 2020, the Civil Court, First Hall (the 'Court') found that a pedestrian was solely responsible for a traffic accident, as a result of ...

Bank of Valletta has issued a warning urging customers to be wary of scam phone calls being made by fraudsters pretending to be Bank employees.

The Maltese subsidiary legislation regulating the Processing of Personal Data by Competent Authorities for the Purposes of the Prevention

On the 8 October 2018, the Constitutional Court handed down its decision in Thake et vs Electoral Commission et. The main issue in this case was whether the procedure laid down in the Financing of Political Parties Act ...

Recently, a number of letters have been sent to Libyan citizens revoking their illegal residence permits, whereby said persons are given two weeks to leave Malta.

Bank of Valletta is urging its customers to be vigilant and alert, to spot the various scams currently being circulated locally. Scams are fraudulent activities designed to trick individuals...

Syedur Rahman of financial crime specialists Rahman Ravelli considers the possible reasons for this.

Under the Maltese Civil Code, damages may be awarded for either tortious liability or contractual liability.

Malta's commitment to the fight against money laundering and the funding of terrorism is firmly rooted in the country's interest in safeguarding its role as a reputable financial services centre.

At the height of the COVID-19 international crisis, EUROPOL released a report titled ‘Pandemic Profiteering: how criminals exploit the COVID-19 crisis'. At a time when Member States of the European Union are predominantly preoccupied...

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

On 12th May 2020, Legal Notice 192 of 2020, the Companies Act (Company Reconstructions Fund) Regulations 2020 (the "Regulations") was published to supplement the company recovery procedure.

How automation and AI are changing the insurance industry.

In the case of Charles Scerri v Anton Busuttil Dougall decided on 25 February 2021, the Court of Appeal decided on a dispute relating to the common ownership of a local business between the parties.

On Thursday 29th April 2021, the Council of Europe's Anti-Money Laundering committee voted in favour of a final report on Malta's AML and terrorism- financing safeguards.