Case Study on Malta by Dr Stefano Filletti
Edited by Ivan Sammut and Jelena Agranovska
Dad accuses police of ‘inaction’ over lack of access to his son
A man who had been deprived of any contact with his minor son by the mother who was blatantly breaching court orders for the past year has accused the police of “inaction” over his situation… read more
Dr Stefano Filletti, Speaker, Application of Freezing Orders and Confiscation Orders in practice – key challenges and best practices.
@Malta Financial Services Authority
#blockchain #fintech #cryptocurrency #speaker
IT consultant charged with siphoning off €200k from employer
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.
Criminal Law Lecture at the Chamber of Advocates Malta
On Wednesday 4th April, Dr Stefano Filletti delivered a highly interesting talk with the theme New Age instruments in Criminal Law: Proportionality and challenges. This was the second talk in a new Quarterly Law Seminar Series that have started being organised by the Malta Law Academy in collaboration with the University’s Faculty of Law.
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
Court hears gruesome details about Dutch woman’s murder
Shannon Mak, the Dutch woman found murdered outside a Sta Venera apartment in August, had a knife wound round her neck, almost from ear to ear and other reddish marks and bruises on her face, a court was told on Thursday. Details of the gruesome discovery emerged as officers from the Rapid…
Source: Court hears gruesome details about Dutch woman’s murder
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
Multimillionaire accused of Ponzi scheme will not be extradited
The long drawn-out court saga surrounding Chilean businessman Alberto Chang Rajii reached an end on Tuesday morning when a Court of Criminal Appeal confirmed the earlier judgment dismissing the request for the man’s extradition.Mr Justice Antonio Mizzi turned down an appeal by the Attorney…
Source: Multimillionaire accused of Ponzi scheme will not be extradited
