Criminal Code (Cap. 9)
Criminal Code (Cap. 9), article 121
121. (1) The provisions of this Sub-title shall apply to and in
relation to any person who is entrusted with or has functions
relating to the administration of a statutory or other corporat e body
having a distinct legal personality, or who is employed with su ch a
body, as they apply to or in relation to an officer or person r eferred
to in article 112 or a public officer or servant referred to in article
115.
(2) Articles 115 to 117, article 119 and article 120(1) and (2)
shall apply to and in relation to jurors as they apply to or in relation
to a public officer o r servant referred to in article 115:
Provided that the term "juror" shall in any case include a
lay person acting as a member of a collegial body which has the
responsibility of deciding on th e guilt of an accused person in the
framework of a trial within the j udicial system of a state othe r than
Malta.
(3) The provisions of this Sub-title in relation to an officer o r
person referred to in article 1 12 or a public officer or servan t
referred to in article 115 shall also apply to and in relation to any
employee or other person when directing or working in any
capacity for or on behalf of a natural or legal person operatin g in
the private sector who knowingly, in the course of his business
activities, directly or through an intermediary and in breach o f his
duties, conducts himself in any manner provided for in those
articles:
Provided that for the purposes of this sub-article the
expression "breach of duty" includes any disloyal behaviour
constituting a breach of a statutory duty, or, as the case may be, a
breach of professional regulations or instructions, which apply
within the business in question.
(4) The provisions of this Sub-title shall also apply to any
conduct falling within the descriptions set out in the provisio ns of
this Sub-title and in which is involved:
(a) a p u b l i c o f f i c e r o r s e r v a n t o f a n y f o r e i g n S t a t e
including any member of a domestic public assembly
of any foreign State which exercises legislative or
administrative powers; or
(b) any officer or servant, or any other contracted
employee, of any international or supranational
organization or body or of any of its institutions or
bodies, or any other person carrying out functions
corresponding to those performed by any said officer,
servant or contracted employee; or
(c) a n y m e m b e r o f a p a r l i a m e n t a r y a s s e m b l y o f a n y
international or supranational organisation; or
(d) any holder of judicial office or any official of any
international court; or
(e) any member, officer or serv ant of a Local Council; or
(f) any person mentioned in the preceding paragraphs and
the offence was committed outside Malta by a Maltese
CRIMINAL CODE [CAP. 9. 69
citizen or by a permanent resident in Malta;
For the purposes of this paragraph, the phrase
"permanent resident" shall have the same meaning
assigned to it by article 5(1)( d); or
(g) as the person who committed the offence, any person
mentioned in paragraph ( b) and the organisation,
institution or body in question has its headquarters in
Malta;
(h) any person:
Cap. 387.
(i) called upon to act as arbitrator in accordance
with the provisions of the Arbitration Act ,
whether such arbitration is domestic or
international;
(ii) who by virtue of an arbitration agreement is
called upon to render a legally binding decision
in a dispute submitted to such person by the
parties to the agreement; and
(iii) who is an arbitrator exercising his functions
under the national legislation of any state other
than Malta:
Provided that:
(i) where the person involved is any person
mentioned in paragraphs ( a), ( b), ( d) or ( e) the
provisions of articles 115, 116, 117 and 120
shall apply; and
(ii)where the person involved is any person
mentioned in paragraph ( c) the provisions of
articles 118 and 120 shall apply.
Trading in
influence.
Added by:
III.2002.29.
Amended by:
VI.2007.2;
XXXI.2007.8;
IV .2013.6.
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.