
In a development that has sent shockwaves through Malta’s financial and philanthropic sectors, prominent accountant Nigel Scerri, alongside his wife Mikaela, has been charged with a series of serious criminal offenses, including money laundering, tax evasion, the use of false documents, and other charges. The couple, who own the financial services firm Ennesse, based in Msida, has denied the allegations, but the growing investigation has raised questions about the integrity of their financial dealings....
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Laws
March 5, 2024
Malta’s Legal Updates – Quick Reads
Many changes have taken place in Malta's legal system recently, impacting various areas of law. Stay informed with quick reads on the latest updates to ensure you are aware of...















