All Posts By

MamoTCV Advocates

News_GDF2.png
Mamo TCV Advocates presents donation to Malta Guide Dogs Foundation Press Release

Mamo TCV Advocates presents donation to Malta Guide Dogs Foundation

Dr Michael Psaila, Managing Partner of Mamo TCV Advocates, underlined the firm's commitment to the visually impaired and the Malta Guide Dogs Foundation (MGDF) in particular when he not only presented a donation but committed the firm to assisting the foundation in its legal affairs in the coming years.It was the wish of the firm, which has a staff complement of over 70 people, to select the MGDF as one of the beneficiaries of their annual charity donation. The firm counts among its lawyers Dr Kevin Cutajar, MP, who is a board member of the MGDF.The firm brings a heritage…
MamoTCV Advocates
5th February 2021
News_AJM.jpg
Mamo TCV Advocates Strengthens its Financial Crime Compliance Team with the Arrival of Antonio Ghirlando NewsPress Release

Mamo TCV Advocates Strengthens its Financial Crime Compliance Team with the Arrival of Antonio Ghirlando

Top-tier law firm Mamo TCV Advocates recently strengthened its financial crime compliance team with the arrival of Antonio Ghirlando, who joined the firm as a Senior Advisor. Mr Ghirlando is a seasoned compliance specialist with a specific focus on financial crime compliance, including the prevention of money laundering, countering the funding of terrorism, combatting proliferation finance, sanctions, anti-bribery & corruption, and fraud.During his career, Antonio has worked with various licensed entities in both the financial and non-financial sectors as Head of Compliance, Head of Financial Crime Compliance, Money Laundering Reporting Officer (MLRO) and Data Protection Officer (DPO).He previously served as…
MamoTCV Advocates
1st February 2021
News_WSG.png
Mamo TCV Advocates Joins WSG as the Exclusive Member Law-Firm for Malta Press Release

Mamo TCV Advocates Joins WSG as the Exclusive Member Law-Firm for Malta

Mamo TCV Advocates is pleased to announce that it has recently become the exclusive member law-firm for Malta of the World Services Group network (WSG). WSG is the leading global network comprised of elite top-ranked global practice firms. With over 120 member firms in 150 jurisdictions and 23,000 individual members, the network provides a proprietary platform for members to create relationships, expertise and new business opportunities to better serve their practice and clients. Through innovation, cutting-edge technology and best in class service, WSG continues to grow and expand globally as the premier network for clients. Commenting on this exciting new…
MamoTCV Advocates
12th November 2020
News_blb.jpg
Public Consultation on the Intersection Between Competition Law and Sustainability Policy Legal Updates

Public Consultation on the Intersection Between Competition Law and Sustainability Policy

The European Commission has published a call for contributions, which will run until 20 November, on how EU competition policy can best support the "Green Deal".The Green Deal is the EU's action plan intended to boost the efficient use of resources by moving to a clean, circular economy and to restore biodiversity and cut pollution.The main goal is for Europe to be the first climate neutral continent by 2050.The idea is that competition policy, although not the primary tool to combat climate change and protect the environment, can complement regulation in doing so.Short of any legislative changes to the existing…
MamoTCV Advocates
11th November 2020
News_Mamo.png
Undertakings with Links to Tax Havens not to Receive State aid Antitrust, Competition and TradeLegal Updates

Undertakings with Links to Tax Havens not to Receive State aid

The European Commission ('Commission') has issued a recommendation to Member States that undertakings with links to tax havens (see list) and/or undertakings that have been convicted of serious financial crimes should not be beneficiaries of any state aid.The aim behind this recommendation is to avoid the misuse of public funds and to strengthen safeguards against tax abuse and financial crime throughout the Union. Nevertheless, it ought to be noted that the recommendation does not absolutely prohibit every undertaking with a link to a listed non-cooperative jurisdiction from receiving State aid. Member States are to make known to the Commission the…
MamoTCV Advocates
16th July 2020
News_Mamo.png
MCCAA Launches Consultation on Proposed Amendments to Consumer Affairs Act Legal UpdatesNews

MCCAA Launches Consultation on Proposed Amendments to Consumer Affairs Act

On 22 April 2020, the Malta Competition and Consumer Affairs Authority (the "MCCAA") published a consultation regarding a Bill to amend the Consumer Affairs Act (Chapter 378 of the laws of Malta) and other Laws, and to make ancillary and consequential provisions thereto. The proposed Bill aims to implement Regulation (EU) 2017/2394 on cooperation between national authorities responsible for the enforcement of consumer protection laws and repealing Regulation (EC) No 2006/2004, which lists the minimum investigation and enforcement powers of the competent authorities of the Member States. The consultation is open for feedback until 12 May 2020, and anyone who…
MamoTCV Advocates
28th April 2020