Mamo TCV Leading Law Firm in Malta

THE FIRM

To lead and empower.

We work tirelessly to guide our clients and support them through the complexity and dynamic landscape they operate in. We partner with them to find better ways to overcome obstacles, seize opportunities and safeguard for future threats. We empower our teams and inspire them through example, encouraging them to always go further and look deeper in pursuit of the right solutions. We lead the way and empower our clients and teams for success.

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At Mamo TCV we focus on providing our clients with expert legal advice and practical insight. This helps our clients chart a better course and assists them in steering clear of risk whilst positioning them for success.

OUR EXPERTISE

Today’s global and inter-connected markets present new legal challenges.

Antitrust, Competition & Trade

Aviation

Banking and Finance

Corporate and M&A

Data Protection and Privacy

Capital Markets

Development Planning

Employment and Industrial Relations

Fintech

Immigration

Insurance and Reinsurance

Intellectual Property

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Litigation

Mediation, Arbitration and other Dispute Resolution

Public Procurement and State Aid

Real Estate and Construction

Regulatory Compliance

Shipping, Yachting & Transport

Telecoms, Media and Technology

Winding Up and Insolvency

Stay updated with our latest insights

Explore Insights

Mamo TCV Advocates: The European Parliament has formally endorsed a new AML package. This article provides a brief synopsis of some of the main characteristics of this new legislative package.

Corporate and M&A

European Parliament Formally Endorses New AML Package

As of the 24th April 2024, the European Parliament formally endorsed the upcoming Anti-Money Laundering (‘AML’) Package. This package is anticipated to standardise AML rules across the European Union ('EU'), taking into consideration various potential loopholes which could be utilised by criminals to launder funds. This new package is anticipated to also improve the way national systems within Member States are organised and to promote cooperation between them to tackle money laundering and terrorist financing. This new package will transfer all rules applicable to the private sector to a new Council Regulation (‘AML Regulation’), with the AML Directive (Directive EU…

Mamo TCV Advocates: The Central Bank of Malta repeals Directive no. 18 on Moratorium on Credit Facilities with immediate effect. Find out more about this update here.

Banking & Finance

CBM Repeals Directive no. 18 on Moratorium on Credit Facilities

The Central Bank of Malta repeals Directive no. 18 on Moratorium on Credit Facilities in Exceptional Circumstances On 3 May 2024 the Central Bank of Malta (hereunder the ‘CBM’) repealed Directive No. 18 on Moratorium on Credit Facilities in Exceptional Circumstances (hereunder the ‘Directive’). The main objective of the Directive, which had come into force on 13 April 2020, was to implement the provisions of regulation 6 of the Moratorium on Credit Facilities in Exceptional Circumstances Regulations (Subsidiary Legislation 465.40) which regulations were issued under the Public Health Act (Chapter 465 of the Laws of Malta) in order to provide…

News

Award in the Practical Applications of Maltese Employment Law

Mamo TCV Advocates in collaboration with the Foundation for Human Resources Development (FHRD) will once again be organising the course entitled ‘Award in the Practical Applications of Maltese Employment Law’. This course shall consist of a number of lectures on various topics related to Maltese employment law including employment contracts, termination of employment, occupational health and safety matters, employee data processing and immigration issues. The sessions will be held between the 11th and the 20th June. Further details can be obtained through the following link: https://fhrd.org/professional-program/practical-applications-of-maltese-employment-law/

Banking & Finance

Court of Appeal (Inferior Jurisdiction) Orders the Reinstatement of Bank Accounts

Mamo TCV Advocates: The European Banking Authority (EBA) has released an opinion that assesses emerging trends in payment fraud and proposes regulatory measures to address these challenges. In our latest Payments Insights, we discuss the EBA's publication which emphasises the necessity of improving security measures for instant payments, applying Strong Customer Authentication (SCA) consistently across all transaction types, and facilitating cross-border collaboration to manage the increased fraud risks associated with international transactions. The EBA’s Opinion also outlines several regulatory recommendations, including updating fraud risk management frameworks, adjusting liability rules to better protect consumers, and reinforcing supervisory processes. These measures are designed to increase the resilience of the financial sector for the benefit of the end-consumer within the payments sphere.

Banking & Finance

Payments Insights #2 –
EBA Opinion on Payment Fraud and Possible Mitigants

Capital Markets

Mamo TCV Advocates Attends Ringing of the Bell Ceremonies at the Malta Stock Exchange

Awards & Recognitions

“Mamo TCV is a solid, reliable and very qualified team that is easy to work with. It has a longstanding reputation.”
Chambers Europe2024

“Mamo TCV Advocates has high-calibre lawyers with expertise in different areas. They also provide efficient feedback.”
Chambers Europe2024

“The firm’s service is top-quality. All legal fronts are covered by members of the team.”
Chambers Europe2024

“Mamo TCV – Advocates is a sensible, confident and straightforward team. The lawyers offer excellent client service and terrific employment law expertise.”
Chambers Europe2024

“They did not shy away from guiding us and enabling us in a very diplomatic manner with strong combined expertise.”
The Legal 5002022

“Mamo TCV Advocates is a popular choice for private and public companies, financial institutions, insurance companies, investment funds and public authorities. The group frequently acts on privatisations, M&A transactions, cross-border structured financings, syndicated loans and restructurings.”
The Legal 5002022

“A stellar law firm with an acclaimed corporate and dispute resolution practice. The team often represents clients in commercial litigation, real estate disputes and contentious debt collection and credit recovery proceedings. Mamo frequently acts for clients on corporate restructurings and M&A transactions. The firm also offers notable strength in financial matters, assisting clients with acquisition financing, capital markets issuances and investment funds regulations. The team additionally advises clients on compliance with white-collar crime legislation.”
Chambers Global2022

“They are one of Malta’s top tier law firms and well exposed in dealing with international clients, they have always addressed our needs and have proved to have a wide range of legal expertise.”
The Legal 5002021

“Knowledgeable, responsive, client-oriented”
The Legal 5002021

“Mamo TCV Advocates is a popular choice for private and public companies, financial institutions, insurance companies, investment funds and public authorities. The group frequently acts on privatisations, M&A transactions, cross-border structured financings, syndicated loans and restructurings.”
The Legal 5002022

To lead and empower.

At Mamo TCV we focus on providing our clients with expert legal advice and practical insight. This helps our clients chart a better course and assists them in steering clear of risk whilst positioning them for success.