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Camilleri Preziosi released a concise guide providing an overview of disciplinary proceedings in the workplace. If you wish to familiarise yourself with the best practice in this matter, please click here to download the guide.
The sheer extensiveness of the ‘money laundering offence’ under Maltese law
N vs The Royal Bank of Scotland: closing a customer account without notice where there is suspicion of money laundering
More on Merchandising Agreements and cross-border sales restrictions – Hello Kitty
The Private Residential Lease Reform - Salient Features of the RLB (2019)
Camilleri Preziosi becomes a member of FraudNet