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Administrative fines and the FIAU - The Malta Independent

Administrative fines and the FIAU - The Malta Independent
independent.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com.mt Daily Mail and Mail on Sunday newspapers.

Malta , Maltese , Jake-navarro , Malta-kite-group , Civil-court-first-hall , European-law-students-association , European-convention-on-human-rights , Constitutional-court , European-law-students-society , European-convention-of-human-rights , Financial-intelligence-analysis , Kite-group

An abdication of constitutional responsibility

The abdication of constitutional supremacy and responsibility by our courts must stop

Malta , Italy , Italian , Magistrate-court , Civil-court-first-hall , Alan-mifsud-the-constitutional-court , Civil-court , Constitutional-court , Italian-christian-democrat , Nationalist-party , Foreign-interference-act

From the Bench: Responsibility for damages

Damage caused due to a lack of diligence and prudence makes one liable

Malta , Mapfre-middlesea , Elmo-insurance-ltd , First-court , Schembri-infrastructures-ltd , Civil-court-first-hall , Civil-code , Superior-court , Schembri-infrastructures , Dalam-street , General-conditions , Schembri-infrastructure

From the Bench: Your time has run out – the issue of prescription

What if a case is filed against curators?

Malta , Mario-caruana , Giovanni-simiana , Emanuel-spagnol , John-simiana , Civil-court-first-hall , Civil-code ,

From the Bench: Sue now or forever hold your peace

One cannot threaten legal action and leave matters pending indefinitely.

Vittoriosa , Birgu , Malta , Civil-court-first-hall-on , Code-of-organisation , Association-of-st , Civil-court-first-hall , Civil-procedure , Angelo-mansions-owners , Angelo-mangions-block , Angelo-mansions

Juridical interest strikes again

The courts should revisit their outdated interpretation of juridical interest in public law cases

Malta , United-kingdom , Maltese , Lady-hale , Pontius-pilate , Supreme-court , Maltese-constitutional-court , European-convention-on-human-rights , Civil-court-first-hall , Criminal-code , European-convention ,

The Court rules when contractual obligations are outlined clearly in writing, such obligations must be honoured

The Court ruled that when contractual obligations are outlined clearly in writing, such contractual obligations must be honoured and other interpretations should not be taken into account

Malta , Morocco , Moroccan , Philippe-guillaut , Christian-falzon-scerri , Charlene-gauci , Civil-court-first-hall , Heliconia-holding-morocco , Honourable-judge-christian-falzon-scerri , Heliconia-holding ,

From the Bench: Garnishee orders in Maltese law

When can the court order a freeze of your assets, and what can you do about it?

Malta , San-antonio , Texas , United-states , Paypal-europe , Heather-rose-mcgowan , Nik-dee-mcgowan , Travis-mcgowan , Civil-court-first-hall , Hotel-san-antonio , Hotel-san-antonio-limited ,

From the Bench: What's done is done – the principle of res judicata

When a time limit for appeal expires, a decided case cannot be reopened

Justice-audrey , Civil-court-first-hall-on , Civil-court , Wm-environmental , Mosta-local-council , Civil-court-first-hall , First-instance ,

From the Bench: The use and misuse of the Drug Court process

The traditional zero tolerance approach towards illicit substance abuse was curtailed back in 2015, where drug legislation in Malta was boldly revamped with the

Malta , Reuben-micallef , Civil-court , Drug-court , Constitutional-court , Civil-court-first-hall , Magistrates-as-court , Drug-offender-rehabilitation-board , Drug-dependence , First-hall , Constitutional-jurisdiction , State-advocate-