Insights by Bettina Gatt Publications June 30, 2022 Request for the Revocation of a Precautionary Act In the case Turnkey Limited (C 55175) (the “Plaintiff”) vs. Francesco Ruggieri (the “Defendant”), the First Hall Civil Court... Firm news May 27, 2022 Listen: The future of financial services in Malta News & events April 8, 2022 The FIAU publishes a Guidance Note on the Role of the Money Laundering Reporting Officer On 6 April 2022, the Financial Intelligence Analysis Unit (“FIAU”) published a guidance note entitled, “Common issues related to... Practice news March 2, 2022 Latent Defects and the Actio Aestimatoria Firm news February 7, 2022 NatWest: A Case of Ignoring the Obvious The NatWest case marks the first instance the Financial Conduct Authority (the “FCA”) has pursued criminal charges for money... Publications July 12, 2021 Fund Management in Malta Publications July 2, 2021 Anti-Money Laundering / Know Your Client Procedures – Are these Privileged Documents? In the case Dr. Suzanne Wolfe Martin noe (the “Plaintiff”) vs. X (the “Defendant”) decided on the 21 June... Publications April 9, 2021 Formalities surrounding a Contract of Sale of Immovable Property Publications September 30, 2020 Fighting financial crime through sanctions screening Compliance with national and international sanctions regime is an obligation which all persons have in order to ensure that... Publications September 23, 2020 But, do you ‘really’ know your customer? Publications September 9, 2020 Prevention, Detection & Response: Piecing together a holistic Financial Crime Framework The establishment and re-assessment of financial crime frameworks and the mitigation of financial crime risk have been at the... Publications April 15, 2020 Updated: Interim measures for the processing of physical documentation 1 2 3
Publications June 30, 2022 Request for the Revocation of a Precautionary Act In the case Turnkey Limited (C 55175) (the “Plaintiff”) vs. Francesco Ruggieri (the “Defendant”), the First Hall Civil Court...
News & events April 8, 2022 The FIAU publishes a Guidance Note on the Role of the Money Laundering Reporting Officer On 6 April 2022, the Financial Intelligence Analysis Unit (“FIAU”) published a guidance note entitled, “Common issues related to...
Firm news February 7, 2022 NatWest: A Case of Ignoring the Obvious The NatWest case marks the first instance the Financial Conduct Authority (the “FCA”) has pursued criminal charges for money...
Publications July 2, 2021 Anti-Money Laundering / Know Your Client Procedures – Are these Privileged Documents? In the case Dr. Suzanne Wolfe Martin noe (the “Plaintiff”) vs. X (the “Defendant”) decided on the 21 June...
Publications September 30, 2020 Fighting financial crime through sanctions screening Compliance with national and international sanctions regime is an obligation which all persons have in order to ensure that...
Publications September 9, 2020 Prevention, Detection & Response: Piecing together a holistic Financial Crime Framework The establishment and re-assessment of financial crime frameworks and the mitigation of financial crime risk have been at the...