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Steering through corporate governance: The company defunct procedure and its implications

Steering through corporate governance: The company defunct procedure and its implications
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Justice ian spiteri baileyMerlene jacobaCedric mifsudRene edwin bultenaCompany defunct procedureJusoma holdingRegistrar of companiesFirst hall civil courtSursum velum limitedSection the courtCompanies act register of beneficial owners regulationsRegistrar of companies the respondentCommercial sectionMalta business registryMerchant shipping actCompanies act

The Court must decide on all pleas raised

The Court will decide on all claims and pleas the parties of a case have raised

Justice ian spiteri baileyAngelo spiteriChristian peregrinLabour partyMedia link communications companyConstitutional courtCivil courtEuropean conventionCourt practiceCode of organisationLovin maltaLovin malta limitedOne productions limitedLabour party ownedMedia link communications company limitedNationalist party owned

Leisure Clothing human traffickers lose human rights case

Company directors failed to convince court they had not been given a fair trial

Republic ofSouth koreaJoseph busuttilKaren millenJustice ian spiteri baileyJia liuEmporio armaniCivil courtDepartment of industrialChan binLeisure clothingFirst hallEmployment relationsVietnamese leisure clothing

Court rejects breach of human rights claim by Leisure Clothing directors

Bin Han and Jia Liu were both jailed for six years in January 2023, after being convicted on appeal of trafficking and exploiting Vietnamese and Chinese employees at the Bulebel-based factory

Republic ofSouth koreaJia liuJoseph busutillSpiteri baileyJustice ian spiteri baileyCivil courtDepartment of industrialLeisure clothingCriminal appealAttorney generalFirst hallEmployment relationsVietnamese leisure clothing

Judge finds no rights breach in case over Malta s cash control regulations

Court dismisses constitutional challenge to Malta's cash control rules, filed by man who failed to declare €160,000 in cash

Rachel aquilinaFranco debonoJustice ian spiteri baileyFrancesca zarbJacob magriArthur azzopardiJulian farrugiaAli muuse igaaleEuropean convention on human rightsCash control regulationsCash controlEuropean conventionHuman rightsLawyers julian farrugia