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Browsing by Subject Diligence
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Showing results 1 to 6 of 6
Issue Date
Title
Author(s)
2023
An analysis of the notary's duty to examine title under Maltese law
Xuereb, Mehetabel (2023)
2013
Diligence in the examination of title to immovables
Galea, Michael J.
2018
Due diligence as a fraud prevention strategy in the Maltese gaming industry
Saliba Gazzano, Ruby
2023
Due diligence as a general principle of law
Aquilina, Kevin
2023
The ethical conduct : analysing how Malta’s ‘Notaries’ Code of Ethics Regulations’ reflect the ‘Deontology and Rules of Organization for Notariats’ published by the International Union of Notaries
Abela, Abraham (2023)
2023
A legal analysis : the regulation of company service providers from an anti-money laundering perspective
Calleja, Raisa (2023)