Criminal Code (Cap. 9)
Criminal Code (Cap. 9), article 540
540. Upon the receipt of any repor t, information or complaint
requiring proceedings to be taken, the Executive Police shall a s
soon as possible inform the Court of Magistrates (Malta), or th e
Court of Magistrates (Gozo), or a magistrate, as the case may b e, in
order to receive the necessary dir ections for such proceedings:
Provided that if upon the report, information or complaint
the party concerned has been summoned or, in any case where the
Executive Police is authorized to proceed forthwith to the arre st of
the party concerned, such party has been actually arrested, it shall
be lawful for the Police to inform the court of such report,
information or complaint at the moment that the party summoned
or arrested is bro ught before it.
Temporary
protection
orders.
Added by:
XIII.2018.24.
Amended by:
XXXII.2018.11;
III.2020.6.
Cap. 539.
Cap. 581.
540A . (1) Upon the receipt of any report, in formation or
complaint by the Executive Police requiring proceedings to be
taken against a person from a pe rson or persons indicated in ar ticle
12(a) of the Victims of Crime Act , a professional, trained by the
designated agency in accordance with the Gender-Based Violence
and Domestic Violence Act , shall immediately conduct an
assessment of the risk of the injured person or of any other
individual, as the case may be:
Provided that a Police officer shall also initiate an
investigation, during which investigation there shall be heard, amongst
others, the alleged offe nder, as the case may be:
CRIMINAL CODE [CAP. 9. 343
Provided also that if an assessment has been conducted by
a professional trained in accordance with the Gender-Based
Violence and Domestic Violence Act within the twenty-four hour
period immediately preceding the receipt of the report, informa tion,
or complaint by the Executive Police, there shall be no need to
conduct that assessment after such receipt:
Provided also that if in the cases mentioned under sub-article
(1) the alleged offender is to be taken before the court by arr est, and if
he remains arrested until his arraignment in court, the disposi tions of
this article shall not apply.
(2) Where, following such investigation, and after the due
consideration of the results of the assessment, it becomes appa rent
that any person is at a serious risk of harm, the Executive Pol ice
shall immediately apply to a Magistrate requesting the issue of a
temporary protection order stating the grounds for the request and
giving the Magistrate all such information that will enable the
Magistrate to decide upon the request:
Provided that said applicati on shall be made by not later
than twelve hours from when the Executive Police receive such r eport,
information, or complaint.
(3) Before deciding whether to issue the temporary protection
order, the Magistrate may require the police officer, the
professional, or the person making the report or complaint givi ng
the information, to confirm on oath the information supplied by
him and the temporary protection order shall be issued once the
Magistrate is satisfied that sufficient grounds for the issuing of the
order exist:
Provided that such a decision shall be taken within eight
hours of receipt of the application:
Cap. 581.
Provided also that said agency shall, immediately after the
assessment is carried out accord ing to sub-articl e (1), provide
sheltered accommodation to the a lleged victim, according to art icle
19(3)(d) of the Gender-Based Violence and Domestic Violence Act ,
as needed.
(4) In cases of utmost urgency, the request for the issue of th e
temporary protection order and the order may be communicated
even by electronic means:
Provided that, as soon as practicable, the original
temporary protection order shal l be delivered for record purpos es.
(5) Sub-articles (3), (7), (8), (11) and (12) of article 412C s hall
apply mutatis mutandis to a temporary protection order issued
under this article, and for the purposes of this article, "temp orary
protection order" shall have the same meaning assigned to
"protection order" under article 412C.
(6) A temporary protection order issued under this
article shall remain in force:
(a) up to a maximum of thirty days from the issue of the
temporary protection order; or
344 CAP . 9.] CRIMINAL CODE
(b) until the first sitting ag ainst the alleged offender,
whichever is the earlier:
Provided that the Police shall institute criminal
proceedings against the alleged offender by not later
than thirty days from the issue of the temporary
protection order.
(7) A temporary protection order issued under this article can
be revoked or extended for a further period by the Magistrate w ho
issued the order, on ju st cause being shown:
Provided that it can also be extended by the Court during
its first sitting, if a request is made to issue a protection o rder under
article 412C.
(8) A temporary protection order issued under this article shal l
lapse upon:
(a) the determination that n o criminal proceedings shall
be instituted against the alleged offender; or
(b) the lapse of thirty days from the issue of the
temporary protection order; or
(c) t h e h e a r i n g o f t h e f i r s t sitting against the alleged
offender; or
(d) the issue of a protection order under article 412C:
Provided that in the case of paragraph (a), the Executive
Police shall immediately inform the Magistrate of this decision , and
request the revocation of the temporary protection order.
Procedure in
cases where
Executive Police
refuses to take
proceedings on
report,
information or
complaint.
Added by:
VIII.1909.51.
Amended by:
VIII.1990.3;
III.2002.129;
VII.2010.34;
XLI.2020.5;
XVII.2026.2.
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.