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Degiorgio brothers lose case over legal aid lawyers in Daphne murder trial

Self-confessed hitmen did not have rights breached by court-appointed lawyers

Daphne caruana galiziaAlfred degiorgioJustice audrey demicoliMartin farrugiaSimon micallef stafraceJustice demicoliLegal aid agencyMadam justice audrey demicoliMadam justice demicoli

Christian Borg loses bid to stop BOV closing his accounts

Borg insists he passed all due diligence tests

Malta generalJustice demicoliChristian borgJustice josette demicoliPrincess holdingsNo deposit carsPrincess holdings limitedMadam justice josette demicoliFinancial intelligence analysis unitMadam justice demicoli

Christian Borg is denied injunction that would stop BOV closing his accounts

Court rejects Christian Borg request to prevent Bank of Valletta from closing his accounts

Malta generalRobert abelaJustice josette demicoliJustice demicoliChristian borgPrime minister robert abelaMadam justice josette demicoliMadam justice demicoli

Judge rejects human traffickers get-out-of-jail bid

The two directors had been convicted of having exploited Vietnamese and Chinese employees at textiles factory

South koreaRepublic ofJoseph busuttilKaren millenEmporio armaniJustice demicoliJia liuJustice audrey demicoliDepartment of industrialLeisure clothingChan binMadam justice audrey demicoliEmployment relationsMadam justice demicoliVietnamese leisure clothing

FIAU s administrative penalties unconstitutional – judge

Phoenix Payments Ltd challenged the FIAU's decision

United statesJohn refaloJustice demicoliEdward fenech adamiFrancesc xavier alabart lopezAriana falzonJustice audrey demicoliKeith farrugiaMarco lavannaIngrid biancoKristina rapa manchePhoenix payments ltdEuropean convention of human rightsFinancial intelligenceAnalysis unitPayments ltd

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