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From the Bench: Why are FIAU administrative fines unconstitutional?

The constitution lays down the right to a fair hearing before 'a court'

United statesAudrey demicoliElectoral commissionFederation of estate agentsCode of organisationFirst hall civil courtEuropean convention of human rightsPhoenix payments ltdFirst hall civil court constitutional jurisdictionConsumer affairsInsignia cardsEuropean unionDigisec media ltdConstitutional jurisdictionFinancial intelligence analysis unitState advocate

Strict interpretation of the law when challenging a judge

The court must interpret the law on the recusal of a judge strictly

United kingdomLuqad amatoJustice robert mangionAvukat generaliJustice mangionLindon otchakovskylaurensEuropean courtCode of organisationEuropean conventionUnited kingdom courtCode of organizationLocabail united kingdom ltdMary graced amatoFirst hallCivil courtsDefendant luqad amato

Judge declares law regulating FIAU penalties unconstitutional

Landmark judgment expected to have wide-ranging ripple effect on handling of AML cases as judge rules law regulating FIAU penalties unconstitutional

United statesCharles cassarJustice audrey demicoliCode of organisationCivil courtPhoenix paymentsEuropean convention on human rightsMadame justice audrey demicoliPhoenix payments limitedState advocateFinancial intelligence analysis unitFirst hallEuropean conventionHuman rightsCivil procedureMoney laundering

Prudente testimony delayed on State Advocate s last-minute objection

Andrea Prudente ‘given the runaround’ by Mater Dei over her medical file, says gynaecologist whose help was sought by pregnant American visitor and her partner in Malta

United kingdomAlberto vellaJay weeldreyerJustice miriam haymanFiorella fenech vellaAndrea prudenteLara dimitriyevicOffice of the stateUniversity of maltaGynaecology department at mater dei hospitalCode of organisationFederation of international gynaecologistsState advocateMater dei hospitalMadam justice miriamCivil procedure

Editorial: Flaws in prison leave system

It was only a judge and the new prison director who agreed on George Degiorgio attending a baptism party

George degiorgioDaphne caruana galiziaCode of organisation

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