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Litigation Dispute Resolution Comparative Guide - Litigation, Mediation & Arbitration


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1 Legal framework
1.1 What system of jurisprudence applies in your jurisdiction? What implications does this have for litigation?
The Maltese legal system embodies a fusion of different legal traditions. The backbone of Maltese law is founded on continental or civil law. The Civil Code was in fact originally modelled on the French Napoleonic Code. Nonetheless, as a result of British colonial rule, certain areas of Maltese law have been heavily influenced by the common law tradition. For instance, Maltese shipping laws and fiscal and corporate legislation largely mirror the British model. Likewise, administrative law and public law in Malta follow British tradition. The Maltese courts are often guided by, or refer to, English jurisprudence and jurists in relatio ....

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Gaming employee sacked over enhanced due diligence on clients


A Turkish gaming employee has been awarded compensation after he was illegally sacked for carrying out enhanced due diligence on two clients.
The Industrial Tribunal found that the justification given by the company for the termination was not according to law and the man was awarded €7,000 in compensation.
Baran Duman filed his claim before the Employment and Industrial Relations Tribunal after his employer, Tipbet Limited, with whom he worked for around two years, terminated his employment in December 2018.
He told the tribunal that he started working for the company on December 31, 2016, and was transferred to the fraud and payments department 10 months later. The company terminated his employment citing “poor work performance” and without giving him any warnings. ....

James Pearsall , Gauci Maistre , Baran Duman , Jacques Grima , Robert Gauci Maistre , Malta Gaming Authority , Industrial Tribunal , Industrial Relations Tribunal , Tipibet Limited , ஜேம்ஸ் பியர்சால் , பாரன் டுமன் , ஜாக்ஸ் கிரிமா , மால்டா கேமிங் அதிகாரம் , தொழில்துறை தீர்ப்பாயம் , தொழில்துறை உறவுகள் தீர்ப்பாயம் ,