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Senior Associate

Annalies Muscat

Annalies Muscat

Annalies Muscat is a Senior Associate at Mamo TCV Advocates.  She graduated Doctor of Laws from the University of Malta in 2010 after submitting a doctoral thesis entitled ‘A critical analysis of the leading decisions of the Commission for Fair Trading’. Annalies furthered her studies at the University of Cambridge, UK, where she obtained a Masters of Law degree in Commercial Law, and subsequently completed a PhD at the University of Birmingham, UK following the successful defence of her thesis entitled ‘The treatment of dominant undertakings under EU competition law: time for a new approach?’.

Annalies was called to the Bar in February, 2011 and joined Mamo TCV Advocates in September 2011. Annalies’s main areas of practice include Antitrust and Competition, and Corporate and M&A, advising in particular on various contractual issues and consumer law.

As part of her practice in Antitrust and Competition, Annalies has advised various businesses in different industries (such as manufacturing, utilities, food and beverage, entertainment, telecommunications, import and export, co-operatives) on competition issues. This includes making submissions to and representing clients in front of the Office for Competition, the Commercial Court and civil courts and regulators as well as advising on contracts and mergers and acquisitions.

Practice Areas

Education

  • Bachelor of Laws (LL.B) with European Studies (2007, University of Malta)
  • Doctor of Laws (LL.D) (2010, University of Malta)
  • Master of Law (LL.M) with a specialisation in commercial law (2011, University of Cambridge, UK)
  • Doctor of Philosophy (PhD) (2021, University of Birmingham, UK)

Representative Experience

  • Legal advisor to a company set up by the major stakeholders in the beverage industry for the purpose of setting up and operating a beverage collection refund scheme in Malta
  • Counsel to a utilities provider in various competition cases and regulatory matters, including representations to the relevant regulator
  • Counsel to the Federation of Estate Agents in a successful constitutional case challenging the validity of competition proceedings
  • Legal advisor to a software group of companies in various corporate and commercial matters

Memberships

  • Admitted to the Maltese Bar, Superior Courts of Malta (2011)

Get In Touch

Address

MAMO TCV Advocates
Palazzo Pietro Stiges
103, Strait Street
Valletta, VLT 1436
Malta

Stay updated with our latest insights

Mamo TCV Advocates - Act No XVIII of 2024 seeks to address certain issues in the provisions of the Companies Act
Corporate and M&A

An Overview of the Recent Amendments to the Companies Act

On 15th April 2024, Bill No. 96 titled the ‘Companies (Amendment) Bill’ was presented to Parliament by the Minister for the Economy, Enterprise and Strategic Projects for its first reading. The Bill was subsequently passed as Act No. XVIII of 2024 (the ‘Act’) on the 17th May 2024. The Act specifically seeks to clarify certain provisions related to inter alia the reduction of companies’ issued share capital and share cancellation following a share buy-back, the requisition of general meetings by shareholders and to improve the quality of reporting standards to the Registrar of Companies (the ‘Registrar’). The aim of this…
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…
European Commissions Releases FAQs on Notification and Authorisation of Tanker Sales
Corporate and M&A
Sanctions 7: European Commission Releases FAQs on Notification and Authorisation of Tanker Sales
On 14th March, the MFSA published “A Guidance for Money Laundering Reporting Officers in the Financial Services Sector”, to be read in conjunction with previous guidelines issued in relation to the MLRO function.
Corporate and M&A
MFSA publishes a Guidance for MLROs in the Financial Services Sector

Awards & recognitions

Annalies Muscat advises clients on commercial agreements. She also assists clients with competition law matters. One client reports: "She is very thorough, with very good legal drafting skills, and is knowledgeable on competition law.

Chambers Europe2021