Be Prepared for AML Compliance Visits – Webinar (1 hr) Speakers: Dr Malcolm Mallia and Dr Diane Bugeja Date: Thursday, 14th October 2021 Time: 14.00 hrs Duration: 1 hour Fee: €20.00 for members of the Chamber / €30.00 for non-members Registration: Online over Zoom through the following link: https://us06web.zoom.us/webinar/register/WN_mo1SoddYRE6OrKjGMh2ypA

    Full programme may be downloaded here

Anti-Money Laundering Training - Webinar (2 hrs) Speakers:            Dr Diane Bugeja / Dr Malcolm Mallia Title:                      AML Compliance Visits: Lessons Learnt The Chamber will be holding an Information Session for lawyers entitled Anti-Money Laundering Compliance Visits: Lessons Learnt. The 2-hour session will consider the key shortcomings flagged by the FIAU in their published administrative penalty decisions and the FIAU's expectations in relation thereto. Attendees will have the opportunity to ask questions about their compliance obligations in relation to salient concepts, including the Business Risk…

The Chamber is organising its first Quarterly Law Seminar for 2022 on Wednesday, 19 January 2022, at 12.00 noon. Dr Kurt Xerri, a resident lecturer within the Department of Civil Law at the Faculty of Laws and who also serves as an advisor to the Housing Authority, will give a talk entitled “The Limits of State Intervention in the Private Rented Sector: Fifteen Years of ECHR and Constitutional Jurisprudence”. To register visit https://us06web.zoom.us/webinar/register/WN_blQf_TrIRZS4CnNJjW6aXw  

The Chamber of Advocates and its academic arm, the Malta Law Academy, will be hosting German psychologist and legal scholar, Ms Alica Mohnert, who will deliver an interesting lecture entitled ‘The Psychological Way of Doing Law’. “You probably think you know what you're doing, but it's likely you make errors of judgement every single day. Human thinking is based on effective heuristics enabling quick assessments without knowing all the facts. Heuristics are mental short-cuts to arrive at conclusions.  They work…

The European Criminal Bar Association (ECBA) will be holding its Autumn conference in Malta on 14/15 October 2022. ECBA is offering a special rate to lawyers who are residents of, and practise, in Malta. Details of registration and programme may be found through these links: https://ecba.org/store/product/ecba-autumn-conference-2022-malta-registration-lawyers-resident-in-and-practising-in-malta-only/ 20220830_ECBA_Malta_Programme_abv Further information is also available on ECBA's LinkedIn page https://www.linkedin.com/posts/european-criminal-bar-association_ecba-autumn-conference-2022-malta-registration-activity-6971055941676883968-AaFe/?utm_source=share&utm_medium=member_desktop