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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

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
Investment Services and Funds
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

Mamo TCV Advocates: Reporting Obligations on the Flow of Funds by Russian-Owned Entities
Corporate and M&A

Sanctions 8: Reporting Obligations on the Flow of Funds by Russian-Owned Entities

Following from the recent geopolitical developments in Ukraine, there has been a heightened interest in international sanctions. Through this series of articles, we aim to provide a general overview of the notion of sanctions, consider the local framework through which sanctions function in Malta, illustrate the general obligations which subject persons are required to observe vis-à-vis sanctions and discuss a general overview of the sanctions imposed by the EU against Russia. In this eighth article, we shall consider the salient aspects of the guidance provided by the Maltese Sanctions Monitoring Board and European Commission in relation to a recently introduced…
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 - Legal Article
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

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

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