Consumer Affairs Act (Cap. 378)
Consumer Affairs Act (Cap. 378), article 12C
12C. (1) The sworn application referred to in article 12(5)
shall:
(a) provide the facts that have brought the Director
General to conclude that prima facie there is an infringement of
the provisions of this Act and of the regulations made
thereunder;
(b) include the request of the Director General for a
declaration of the Civil Court th at the person concerned, again st
whom the judicial proceedings are instituted, has infringed the
provisions of this Act and of the regulations made thereunder
and is liable for such infringement; and
(c) contain a request by the Director General to the
Civil Court for:
(i) the imposition of a penalty on the
person concerned according to article 106A for
each infringement:
Provided that the Director General
may also indicate a specific amount of the penalty
either in his sworn application or by a note
presented in Court during the judicial
CONSUMER AFF AIRS [CAP. 378. 19
proceedings; and, or
(ii) any other remedy as contemplated
in this Act; and, or
(iii) any other relevant order, including
a compliance order or any other order, that may
be necessary according to the circumstances of
the case including, where appropriate, and where
no other effective means are available to bring
about the cessation or the prohibition of an
infringement under this Act and of any other
regulations made thereunder, and in order to
avoid the risk of serious harm to the collective
interests of consumers:
- to remove content or to
restrict access to an online interface or to
order the explicit display of a warning to
consumers when they access an online
interface;
- to order a hosting service
provider to remove, disable or restrict
access to an online interface; or
- where appropriate, to order
domain registries or registrars to delete a
fully qualified domain name and to allow
the competent authority concerned to
register it:
including by ordering a third party or other
public authority to imple ment such measures:
Cap. 12.Provided that the provisions of article 156 of the Code of
Organization and Civil Procedure shall, where applicable, also apply
to the sworn application.
(2) Repealed by Act XVII.2023. 29.
Cap. 12.
(3) The person concerned shall, within twenty days from the
notification to him of the sworn application, file a sworn repl y, and the
provisions of article 158 of the Code of Organization and Civil
Procedure shall, mutatis mutandis, apply in this case.
20 CAP. 378.] CONSUMER AFF AIRS
Cap. 510.
(4) During the judicial proceedings the person concerned in
receipt of a sworn application shall be entitled, upon a reques t to this
effect in his sworn reply, to have access to the file of the in vestigation
concerning his case, without prejudice to the non-disclosure of
information or documents identified by the Director General as
containing business secrets or other confidential information, or of
internal documents of the Director General or of the Consumer
Protection Authorities of other Member States, and without prejudice
to the provisions containe d in Part VIII of the Malta Competition and
Consumer Affairs Authority Act . The Director General shall provide
such access to the file of the i nvestigation at any time prior to the
conclusion of his evidence.
Specific powers of
the Civil Court.
Added by:
XVI.2019.13.
Text read from the consolidated PDF published by Legislation Malta. Tables, figures and marginal notes may be incomplete or out of place: the official PDF is authoritative. General information, not legal, tax or accounting advice.