European Union: Criminal Law

Money laundering in Italy: penalties, aggravating circumstances, and jurisdiction in international financial transactions. Legal defense for foreign clients.

In Run Logistics Limited v Il-Kummissarju tal-Pulizija u l-Uffiċju għall-Irkupru tal-Assi, decided by Mr Justice Henri Mizzi in the Civil Court (Asset Recovery Section) (the "Court") on 3rd June 2025

The rule of law is the cornerstone of any democratic legal system. Compliance with court orders is not merely a procedural formality—it is a substantive obligation that ensures legal certainty, safeguards justice, and preserves public trust in the judicial process.