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The Companies (Amendment) Bill, 2025, Part 2: Key Amendments Affecting Limited Liability Companies Corporate and M&A

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…
Nicole Portelli
2nd July 2025
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The Companies (Amendment) Bill, 2025, Part 1: Key Amendments Affecting Partnerships Corporate and M&A

The Companies (Amendment) Bill, 2025, Part 1: Key Amendments Affecting Partnerships

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”), across various areas. This article is the first of a two-part series which provides an overview of the main amendments to the Act. The purpose of this first part is to set out and analyse the…
Nicole Portelli
30th June 2025
Mamo TCV Advocates: EU flag
European Parliament Formally Endorses New AML 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…
Zachary Galea
8th May 2024
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News Update: Blockchain & its application in Supply Chain Management Legal Updates

News Update: Blockchain & its application in Supply Chain Management

Dr Christina Scicluna's latest publication on the Times of Malta which focuses on the potential use cases of blockchain technology and supply chain management and logistics. Times of Malta Link: https://www.timesofmalta.com/articles/view/20181211/business-news/blockchain-from-concept-to-reality.696450PDF:https://www.mamotcv.com/PDF/Second-Publication-Times-11-12-2018.pdf DisclaimerThis 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 Mamo TCV Advocates.
MamoTCV Advocates
18th December 2018
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News Update: Blockchain & its application in Supply Chain Management Legal Updates

News Update: Blockchain & its application in Supply Chain Management

Dr Christina Scicluna's latest publication on the Times of Malta which focuses on the potential use cases of blockchain technology and supply chain management and logistics. Times of Malta Link: https://www.timesofmalta.com/articles/view/20181211/business-news/blockchain-from-concept-to-reality.696450PDF:https://www.mamotcv.com/PDF/Second-Publication-Times-11-12-2018.pdf DisclaimerThis 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 Mamo TCV Advocates.
MamoTCV Advocates
18th December 2018
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European Parliament adopts the 5th Anti-Money Laundering Directive Investment Services & Funds

European Parliament adopts the 5th Anti-Money Laundering Directive

Barely a year following the implementation of the 4th Anti-Money Laundering Directive, the European Parliament has adopted a new directive which aims to add further layers to the European anti-money laundering framework. The 5th Anti-Money Laundering Directive ("5AMLD") was adopted on the 19th of April 2018, and should be fully implemented into national law by the various Member States from eighteen months to the date in which it is published in the Official Journal. The 5AMLD contains several key amendments to the existing directives, mainly:1. Register of Beneficial OwnersThe 4th Anti-Money Laundering Directive brought about the obligation for EU Member…
Luke Mizzi
24th April 2018