Editor's Picks News Changes to asset freeze law divide legal opinion Recently proposed changes to economic crime laws related to attachment orders, asset... View more Sean Montebello - 02. December. 2023
Investigations News Asset freezes vulnerable to loopholes as enforcement authorities’ hands are tied The authority set up to enforce court-ordered asset freezes against persons suspected... View more Sean Montebello - 03. November. 2023
Editor's Picks Feature News Zenith Finance’s Matthew Pace gets an asset freeze reprieve, to pay home loans Zenith Finance’s Matthew Pace has been given a slight reprieve by the... View more The Shift Team - 26. August. 2023
Feature News Underwhelming Asset Recovery Bureau has seized just €18,000 since 2020 The Asset Recovery Bureau (ARB), initially set up in 2015 to “escalate... View more Julian Delia - 01. December. 2021
Feature News Malta involved in Italian fuel tax fraud investigation worth €1 billion Dozens of people have been arrested and almost €600 million in assets... View more Elizabeth De Gaetano - 14. April. 2021
Editor's Picks News Changes to asset freeze law divide legal opinion Recently proposed changes to economic crime laws related to attachment orders, asset... View more Sean Montebello - 02. December. 2023
Investigations News Asset freezes vulnerable to loopholes as enforcement authorities’ hands are tied The authority set up to enforce court-ordered asset freezes against persons suspected... View more Sean Montebello - 03. November. 2023
Editor's Picks Feature News Zenith Finance’s Matthew Pace gets an asset freeze reprieve, to pay home loans Zenith Finance’s Matthew Pace has been given a slight reprieve by the... View more The Shift Team - 26. August. 2023
Feature News Underwhelming Asset Recovery Bureau has seized just €18,000 since 2020 The Asset Recovery Bureau (ARB), initially set up in 2015 to “escalate... View more Julian Delia - 01. December. 2021
Feature News Malta involved in Italian fuel tax fraud investigation worth €1 billion Dozens of people have been arrested and almost €600 million in assets... View more Elizabeth De Gaetano - 14. April. 2021