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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.
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Regulatory Compliance Quarterly Update | Q1 2026
We are pleased to issue the sixteenth edition of the Regulatory Compliance Quarterly Update. These updates are intended to keep Maltese regulated entities informed of regulatory changes and developments taking place in the local financial services space. In this issue, we focus on the sector specific and cross-sectoral regulatory updates relating to investment services, CSPs, fintech, insurance undertakings and insurance intermediaries. The sixteenth Regulatory Compliance Quarterly Update can be found here.The Regulatory Compliance Quarterly Update does not purport to give legal, regulatory, financial or tax advice. Should you require further information or assistance, please do not hesitate to contact Michael…
Training Academy Webinar Recap: Key Takeaways & Lawyer Insights
Following our monthly Training Academy session on Controlling mergers, acquisitions and foreign investments – the local experience, Dr Annalies Muscat shares a quick round‑up of the main points discussed and the practical considerations participants should keep in mind. Key takeaways The Control of Concentrations Regulations apply to the creation of a joint venture, and to merger of undertakings or acquisition by an another of the whole or part of another undertaking where certain turnover thresholds are met. The National Foreign Direct Investment Screening Office Act applies to investments in an economic activity in Malta by a foreign (i.e. non EU)…
Can a Legal Action be Paused Once a Company is Being Wound Up?
This article is part of a series exploring court actions available under the Companies Act (Chapter 386 of the Laws of Malta). Each article gives a practical overview of a specific legal remedy or procedure involving court supervision; outlining when it applies, the steps required, and the purpose behind it. It is intended as a useful reference point rather than an in-depth academic analysis. When a winding up application is filed before the Maltese courts, the company in question does not instantly enter liquidation. However, certain legal protections may immediately come into play, including the possibility of pausing other court…
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