Dr Stefano Filletti, Speaker, Application of Freezing Orders and Confiscation Orders in practice – key challenges and best practices.

@Malta Financial Services Authority

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IT consultant charged with siphoning off €200k from employer

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The man was charged with a number of offences relating to aggravated fraud and computer misuse.

Inspector Joseph Xerri prosecuted. Lawyer Emanuel Mallia was defence counsel.

Lawyers Stefano Filletti and Maurice Meli appeared for the parte civile.

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Discrepancy in law promptly corrected, punishment in sex tape case draws controversy

A discrepancy in the laws that came to light last week after a man was arraigned for sharing a video of himself having sex with his former partner without her consent has been promptly corrected. The magistrate drew attention to the error in legislation while delivering judgement.Magistrate…

Source: Discrepancy in law promptly corrected, punishment in sex tape case draws controversy

Discrepancy in law promptly corrected, punishment in sex tape case draws controversy

A discrepancy in the laws that came to light last week after a man was arraigned for sharing a video of himself having sex with his former partner without her consent has been promptly corrected. The magistrate drew attention to the error in legislation while delivering judgement.Magistrate…

Source: Discrepancy in law promptly corrected, punishment in sex tape case draws controversy

After a 34-year wait, drug-related proceedings declared time-barred

  Proceedings over drug-related charges against a now 61-year-old man have been declared time-barred by a Magistrates’ Court, 34 years after they started.Raymond Walsh had been 26 when charges were first instituted against him in April 1984 over the alleged possession and cultivation of cannabis…

Source: After a 34-year wait, drug-related proceedings declared time-barred