Partner
Insurance & Reinsurance, Corporate, Financial Crime, Further & Higher Education
Edmond Zammit Laferla
Edmond Zammit Laferla
Edmond Zammit Laferla is a Partner at Mamo TCV Advocates. He joined the firm as a senior associate in 2011 and was made Partner with effect from the 1st July 2015. Edmond started his legal practice as a trainee with the in-house legal department of a local financial services provider. After four years, he joined a local composite insurance company and acted for eight years as in-house counsel, company secretary, and headed the corporate services unit.
Edmond provides advice to local and foreign clients on various corporate matters. He has also been involved in privatisation procedures and in the negotiation and drafting of major contracts. He provides legal support to a number of local and foreign (re)insurance players by providing advice on insurance related matters including litigation, regulatory and compliance issues. He assists various local entities in matters related to compliance with the local legal framework governing regulated business including financial crime and regularly provides training to such entities and their staff compliment.
Practice Areas
- Corporate and M&A
- Insurance
- Financial Crime
Education
- Certificate in Foundation Studies (1995, University of Malta)
- B.A. in Legal and Humanistic Studies (1998, University of Malta)
- Doctor of Laws (2001, University of Malta)
- Certificate in Trust Law and Administration (2005, Institute of Financial Services Practitioners, Malta)
Representative Experience
- Formed part of legal team assisting a foreign insurance undertakings in the takeover of a local insurance undertaking with passporting rights and advising on change in control matters
- Retained to provide legal and compliance support to leading (re)insurance undertakings, captives, protected cell companies and insurance intermediaries
- Advising on the setting up of educational institution providing tertiary level education in Malta
- Acted on behalf a top-tier foreign insurance undertaking in the out-of-court settlement of a major D&O insurance claim
- Assisted various local and foreign entities with respect to financial crime obligations including prevention of money laundering and combatting of financing of terrorism and compliance with international sanctions
Memberships
- Admitted to the Maltese Bar in January 2002
- Member of the Malta Chamber of Advocates
- International Bar Association
Get In Touch
Address
MAMO TCV Advocates
Palazzo Pietro Stiges
103, Strait Street
Valletta, VLT 1436
Malta
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Amendments to the Companies Act – Act No. XVIII of 2025
A number of amendments to the Companies Act (Chapter 386 of the Laws of Malta) were enacted through Act No. XVIII of 2025, which was published on the 11th of July 2025. This Act implements the amendments proposed by Bill No. 136 of 2025. Read our previous articles with respect to the aforesaid Bill which provide an overview of the Key Amendments Affecting Partnerships and the Amendments Affecting Limited Liability Companies. This document does not purport to give legal, financial or tax advice. Should you require further information or legal assistance, please do not hesitate to contact info@mamotcv.com
The Companies (Amendment) Bill, 2025, Part 2: Key Amendments Affecting Limited Liability Companies
On the 18th June 2025, Bill no. 136, the Companies (Amendment) Bill (the “Bill”), was presented to Parliament by the Minister for the Economy, Enterprise and Strategic Projects for its first reading and was published in the Government Gazette on the 24th June 2025. The Bill proposes a number of amendments to the Companies Act (Chapter 386 of the laws of Malta) (the “Act”). This article is the second of a two-part series which provides an overview the main amendments to the Act relating to limited liability companies. The first part of this series may be accessed here. Changes relating…
Amendments to the Company Services Providers Regime
Act X of 2025 which came into force on 16 May 2025 introduced amendments to the Company Service Providers Act (Chap. 525 of the law of Malta). The amendments are intended to further refine the provision of directorship and company secretary services and therefore impact mainly the Class B Company Service Provider (CSP) Category. The amendments introduced two new categories of Class B CSPs: restricted CSPs; and limited CSPs. While the former (restricted) must notify the Malta Financial Services Authority (MFSA) by no later than 16 July 2025, the latter must register with the MFSA. This brief article focuses on restricted…
