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.
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.
Stay updated with our latest insights
Strengthening AML/CFT Supervision in Malta
On the 21st of August 2025, the FIAU published the AML/CFT Supervisory Plan for 2025-2026, continuing its strategy to strengthen AML/CFT compliance monitoring as part of a broader 2023-2026 framework. The plan builds on a five-year risk-based compliance monitoring approach that started in July 2024. It is designed to target high-risk sectors, prominent risk aspects, and trends identified from national, sectorial, and international risk assessments, as well as data from the CASPAR system which assesses subject persons' ML/FT risks. The Supervisory Plan focuses on effectively monitoring the mitigation of identified risks through a range of supervisory interventions such as AML/CFT…
Cape Town Convention Compliance Index Q1 2025: Malta Among Top Ranked
In its first quarter 2025 report, Malta has once again achieved a high ranking, being placed first in Europe and second globally on the Cape Town Convention Compliance Index. With a score of 95 out of 100, Malta was rated in the “Very High” category, confirming its strong position within the global aviation sector. Background to the Cape Town Convention The Convention on International Interests in Mobile Equipment and the Protocol on Matters Specific to Aircraft Equipment (collectively known as the CTC), signed in 2001 and ratified by Malta in 2010, was created to facilitate aircraft financing and leasing by…
AI Laws of the World: Mamo TCV Contributes to the First Edition of DLA Piper’s Comparative Guide
DLA Piper’s recently published ‘AI Laws of the World’ guide provides a 2025 Q3 snapshot of AI laws and proposed regulations across more than 40 countries (including all 27 EU Member States), highlighting key legislative developments, regulations, proposed bills, and guidelines issued by governmental bodies. The guide also includes a contribution made by Mamo TCV Advocates which illustrates the legal position in Malta. The guide underscores significant geographical variation in regulatory approaches and attitudes, yet also reveals numerous common concerns, with lawmakers and AI-focused organisations worldwide adopting and exchanging a variety of strategies. Whilst some jurisdictions have established their own…
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Today’s global and inter-connected markets present new legal challenges.
