Criminal Code (Cap. 9)
Criminal Code (Cap. 9), article 337A
337A. (1) Any person who with the intent to make any gain
whatsoever aids, assists, counsel s or procures any other person to
enter or to attempt to enter or to leave or attempt to leave or to
transit across or to attempt to transit across, Malta in contra vention
of the laws thereof or who, in Malta or outside Malta, conspire s to
that effect with any other person shall, without prejudice to a ny
other punishment under this Code or under any other law, be lia ble
to the punishment of imprisonment from four years to ten years, or a
fine (multa) of forty thousand euro (€40,000) or to both such fine and
imprisonment and the provisions of articles 21 and 28A and thos e
of the Probation Act shall not apply:
Provided that where the persons aided, assisted, counselled,
procured or the object of the conspiracy as aforesaid number mo re
than three the punishment shall be increased by one to three
degrees:
Provided also that where t he offence is committed -
(a) as an activity o f a criminal org anization; or
(b) while endangering the lives of the persons aided,
assisted, counselled, proc ured or the object of the
conspiracy as aforesaid,
the punishment shall always be increased by two degrees even
when the first proviso does not apply.
(2) Without prejudice to the provisions of article 5, the courts
in Malta shall also have jurisdiction over the offence in this article
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 in Malta within the meaning of article 5(1)( d);
(c) the offence is committed for the benefit of a legal
person established in Malta.
Corporate
criminal
liability.
Added by:
VI.2005.4.
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.