Banking and Finance

Malta is today a fast-growing global financial centre of international repute. Backed by EU-compliant legislation, a competitive business environment, access to key markets and a talented pool of human resources, Malta is attracting some of the largest operators in the industry to base their operations on the island. Today, the country is becoming a European domicile of choice in banking, insurance, retirement schemes and other financial services.

If you’re into banking and finance, speak to us.

Mamo TCV is regarded as having one of Malta’s foremost banking and finance practices. Working hand-in-hand with a number of major local and international stakeholders, we have advised on a number of briefs, which include:

•  Licensing of credit, e-money and financial institutions;
•  Exchange control and payment services;
•  Regulatory and AML Compliance
•  Financial markets
•  Syndicated finance transactions;
•  Debt Restructuring

Related Practice Areas: Corporate & CommercialCapital Markets; Investment Services & Funds.

Key Contacts

Recognition for our practice

2016

Mamo TCV Advocates recognised as a leading firm by The Legal 500 for its Banking, Finance & Capital Markets practices.

2015

Mamo TCV Advocates recognised as a top tier law firm by The Legal 500 for its Banking, Finance & Capital Markets practices.

2014

Mamo TCV Advocates recognised as a top tier law firm by The Legal 500 for its Banking, Finance & Capital Markets practices.

Mamo TCV Advocates recommended for its Banking, Finance and Capital Markets Practice by the IFLR 1000.