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Malta

The MFSA released a circular and updated the FAQs relating to TUBOR
Corporate and M&A

The MFSA announced updates to the Trusts Ultimate Beneficial Ownership Register

The Malta Financial Services Authority (the “MFSA”) released a Circular on the 25th of January 2023 announcing important updates to the Trusts Ultimate Beneficial Ownership Register (“TUBOR”). With effect from the same date, the MFSA has also amended the FAQs relating to TUBOR. The MFSA reminded the industry that in the TUBOR Declaration, the trustee is required to indicate if the beneficiary of the trust (whether a corporate or individual beneficiary) has received a benefit or otherwise from the trust. To this end, a new field has been added in the TUBOR Declaration which requires the trustee to make this…
Joshua Chircop
7th February 2023
Mamo TCV at Malta Aviation Conference & Expo (MACE)
AviationNews

Malta launches a Civil Aviation Policy for 2023-2030

Dr Nicholas Valenzia, head of the Shipping and Aviation Practice Area at the firm, was invited to speak at the National Aviation Conference which was organised by the Ministry for Transport, Infrastructure and Capital Projects on the 18th of January 2023 at the Phoenicia Hotel in Floriana. Dr Valenzia discussed the aircraft financing and leasing market in Malta and the challenges to enhancing sectorial capacity and improving socio-economic benefits. Dr Valenzia’s address during the Conference can be seen in the video below. During the Conference, the Ministry for Transport, Infrastructure and Capital Projects launched A Civil Aviation Policy for Malta…
Mamo TCV Advocates
26th January 2023
startupsinmalta.com
Immigration

The Malta Start-Up Residence Programme

In conjunction with Malta Enterprise, Residency Malta Agency has launched a new residence programme for beneficiaries under the Malta Start-Up Residence Programme. Similar to the Nomad Residence Permit , the Malta Start-Up Residence Programme seeks to attract business-driven individuals to set up their new business venture in Malta. To be eligible to submit an application under this programme, applicants must fulfil the below Eligibility Criteria: - Have attained 18 years of age - Have a concrete intention to develop and/or expand their business in Malta - Be the founder or co-founder of an enterprise which has been registered for no…
Julian Fenech Adami
22nd November 2022
Mamo TCV launches Start-up Toolkit
Investment Services & FundsNews

Mamo TCV Launches Start-Up Toolkit

We are pleased to launch the Mamo TCV Start-Up Toolkit. Our start-up toolkit is a bundle of legal, corporate and regulatory services designed as a starter pack for entrepreneurs wishing to set up a business in Malta. Through the Toolkit, we aim to lower the barriers to entry for start-ups by providing key documentation required at company formation stage and guidance on how to fulfil their obligations to be in a position to launch their commercial proposition. Click here to visit our dedicated Start-Up Toolkit page. Should you wish to set up a meeting please contact us at startups@mamotcv.com
Mamo TCV Advocates
10th October 2022
Mamo TCV has once again participated in the Malta Aviation Conference & Expo held at the Hilton, Portomaso between the 5th and 6th October, 2022
AviationNews

Dr Nicholas Valenzia Moderates Finance Panel at MACE

Dr Nicholas Valenzia, head of the Aviation Practice Area at the firm, has moderated a panel focusing on the Finance and Legal aspects of Aviation, featuring Alexandra Asche, Sales Director, from Global Jet Capital and Khader Mattar, CEO, from IC Group. The firm has once again participated in the Malta Aviation Conference & Expo (MACE) held at the Hilton, Portomaso between the 5th and 6th October, 2022. Dr Nicholas Valenzia, Dr Ingrid Fenech and Dr Joshua Chircop , lawyers from within our Aviation Practice Area have been present at MACE over the two days. Please feel free to get in…
Mamo TCV Advocates
6th October 2022