Criminal Code (Cap. 9)
Criminal Code (Cap. 9), article 328M
328M. Without prejudice to the provisions of article 5, the courts
in Malta shall also have jurisd iction over the offences laid do wn in
this Sub-title where -
(a) the offence is committed even if only in part in the
territory of Malta or on th e sea in any place within the
territorial jurisdiction of Malta;
(b) the offender is a Maltese national or permanent
resident within the meaning of article 5(1)( d) in Malta;
(c) the offender is a person suspected or convicted of an
offence laid down in this Sub-title and whose
surrender or extradition to another country for such an
offence is refused by Malta even if there is no
provision according to the laws of Malta other than the
present provision in virtue of which the criminal action
may be prosecuted in Malta against that person;
(d) the offence is committed for the benefit of a legal
person established in Malta;
(e) the offence is an offence under article 328B or an
offence under article 328D which involves a terrorist
group even if the terrorist gr oup is based or pursues its
criminal activities outside Malta;
(f) the offence is committed against the institutions or
people of Malta or against an institution of the
European Union or a body set up in accordance with
the Treaties and based in Malta:
Provided that for the pur poses of this paragraph:
192 CAP . 9.] CRIMINAL CODE
Cap. 460.
"the European Union" shall have the same
meaning assigned to it by article 2(1) of the
European Union Act;
"the Treaties" means the Treaty establishing the
European Community done at Rome on the 25th
March, 1957 and the Treaty on European Union
done at Maastricht on the 7th February, 1992,
and the Protocols annexed thereto.
(g) W h e r e t h e o f f e n c e f a l l s w i t h i n t h e j u r i s d i c t i o n o f
Malta and any other Member State of the European
Union and where such Member States can validly
prosecute on the basis of t he same facts, the said
Member States shall cooperate in order to decide
which one of them shall prosecute the offenders,
having regard to the following factors:
(i) the Member State shall be that in the territory of
which the offence was committed;
(ii) the Member State shall be that of which the
offender is a national or resident;
(iii) the Member State shall be the country of origin
of the victims;
(iv) the Member State shall be that in the territory of
which the offender was found:
Provided that for the purposes of this paragraph
cooperation between Member States of the
European Union may be facilitated through
recourse to Eurojust;
''Eurojust'' shall have the same meaning assigned to it by Council
Decision 2002/187/JHA of 28 February 2002 of the European
Union.
Mitigation of
punishment.
Added by:
XLII.2018.11.
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