Gibraltar: trial observation finding

Gibraltar: trial observation finding

The ICJ has noted the ruling of the Magistrates’ Court in Gibraltar dated 8 August with regard to proceedings involving Chief Justice, Derek Schofield. These proceedings were observed by the ICJ.

Anti-Money Laundering Act – Act 613, Articles 44-50 (2001, 2005)

PART VI FREEZING, SEIZURE AND FORFEITURE The Articles deal with the following issues: 44. Freezing of property 45. Seizure of movable property 46. Further provisions relating to seizure of movable property 47. Advocates and solicitors to disclose information...
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