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Associate

Anthea Sammut

Anthea Sammut

Anthea Sammut is an Associate at Mamo TCV Advocates, forming part of the Investment Services and Funds department.

Having joined the firm as a trainee in 2020, Anthea gained experience in commercial law, intellectual property law, and investment services and funds law. Having been a trainee with a governmental authority for more than two years, Anthea also gained experience in property law.

Anthea graduated from the University of Malta with a Bachelor of Laws (Honours) degree in 2020, after having successfully submitted her research paper entitled “The General Data Protection Regulation as enhanced Control over Personal Data: Effective at ensuring adequate Protection for Data Subjects?”. In December of 2020, Anthea was inscribed in the Dean’s List of the Faculty of Laws for the best performance throughout the Bachelor of Laws (Honours) course.

In 2021, Anthea obtained her Master of Advocacy degree with a distinction from the University of Malta. Subsequently, Anthea obtained her warrant to practise law before the Courts of Justice of Malta in September of 2022.

Education

  • Bachelor of Laws (Honours) (LL.B. (Hons.)) (2020, University of Malta)
  • Master of Advocacy (M.Adv) (Melit.) (2021, University of Malta)

Get In Touch

Address

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

Stay updated with our latest insights

Insurance & Reinsurance

Regulatory Compliance Quarterly Update | Q2 2023

We are pleased to issue our fifth edition of the Regulatory Compliance Quarterly Updates. These updates are intended to keep Maltese regulated entities informed of regulatory changes and developments taking place in the local financial services space. In this issue, we focus on the sector specific and cross-sectoral regulatory updates relating to investment services and asset management, company service providers, insurance undertakings, and insurance intermediaries. Our fifth Regulatory Compliance Quarterly Update can be found here.The Regulatory Compliance Quarterly Update does not purport to give legal, regulatory,financial or tax advice. Should you require further information or assistance, please do not hesitate…
Investment Services & Funds

AI & Funds #6 –
Conflicts of Interest

The purpose of disclosing conflicts of interest in the investment services industry is to ensure maximum transparency for the investor. A common conflict of interest is the situation when the fund’s investment manager owns voting shares in the fund and appoints a director who is already heavily involved in the investment manager’s structure. Consequently, the appointed director might be conflicted if one is required to take a decision against the investment manager. To mitigate this conflict of interest, the fund would apply its existent policy on conflicts of interest which would stipulate that the conflict be disclosed during board meetings…
Insurance & Reinsurance

Regulatory Compliance Quarterly Update | Q1 2023

We are pleased to issue our fourth edition of the Regulatory Compliance Quarterly Updates. These updates are intended to keep Maltese regulated entities informed of regulatory changes and developments taking place in the local financial services space. In this issue, we focus on the sector specific and cross-sectoral regulatory updates relating to Investment Services and Asset Management, Company Service Providers, Insurance Undertakings, and Insurance Intermediaries. Our fourth Regulatory Compliance Quarterly Update can be found here.The Regulatory Compliance Quarterly Update does not purport to give legal, regulatory,financial or tax advice. Should you require further information or assistance, please do not hesitate…
AI systems are ultimately complex computer codes whose output reflects their input. If the inputted data contains human bias, the AI system tends to produce results which exacerbates existing biases. In this insight briefing, we analyse the effect that human bias in AI could have on EU investment funds.
Investment Services & Funds
AI & Funds #5 – Human Bias
The legal obligation to disclose information is a frequent occurrence in investment services laws. The draft framework for regulating artificial intelligence in the EU also puts vigorous emphasis on transparency. In this insight briefing, we compare the transparency obligations under the AIFMD with Article 52 of the draft EU AI Act to analyse the former’s adroitness for AI utilisation.
Investment Services & Funds
AI & Funds #4 – Transparency Obligations
The proposed EU AI Act will provide for four risk classifications of artificial intelligence. Each classification will trigger different rules. In this insight briefing we analyse the use of AI in investment funds to determine which one of the four AI classifications would be applicable.
Investment Services & Funds
AI & Funds #3 – Risk Classifications