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
Source: maltatoday.com.mt
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­­­­FIAU's administrative penalties unconstitutional – judge
Phoenix Payments Ltd challenged the FIAU's decision
Source: timesofmalta.com
Former labour MP ordered to return €43,000 borrowed from his former partner
Former Labour MP Jean Claude Micallef ordered to return €43,000 borrowed from ex-partner to buy property and jet ski
Source: maltatoday.com.mt
Valletta property owners seek eviction of Labour Party club
Republic Street property owners ask court to order the party’s eviction and award them compensation for a breach of their fundamental rights
Source: maltatoday.com.mt
Owners of Valletta PL Club property seek eviction, compensation for forced lease
Claim law breaches rights as it does not strike a balance between landlords and tenants
Source: timesofmalta.com