Skip to main content

Senior Associate

Dorita Cardona

Dorita Cardona

Dorita Cardona is a Senior Associate at Mamo TCV Advocates.   She obtained legal practice with Mamo TCV Advocates as a trainee from December 2009 to August 2010 and has been an associate with the Firm since September 2010.

Dorita’s principal areas of practice include property law, inheritance and estate planning, insurance law as well as general commercial, civil and corporate law. She has been actively involved in the setting up of Foundations, NGOs and Voluntary Organisations. She is regularly engaged to draft technical agreements including, promise of sale agreements, lease agreements, management agreements and aircraft maintenance agreements. She has also been involved in debt collection cases and has also advised leading insurance companies in connection with life insurance policies and professional indemnity claims. She also assists several companies in relation to company secretarial and corporate governance matters.

Dorita is also actively involved in matters relating to conveyancing, examination of property title and registration of rights.

Education

  • Bachelor of Laws with Philosophy (2007, University of Malta)
  • Doctor of Laws Degree – LL.D. (2010, University of Malta)

Representative Experience

  • Retained to advise on day-to-day property and corporate matters by a locally registered inter-governmental foundation, a number of limited liability companies and private individuals
  • Regularly advises a number of insurance companies in relation to life insurance policies and professional indemnity insurance claims
  • Handled a series of share transfers and insurance portfolio transfer transactions for local and international clients, including acting as general counsel for a leading player in the international insurance industry, as acquirer, and was actively involved in the regulatory aspects relating to these transactions
  • Acts as company secretary to a number of companies registered in Malta and regularly assists in relation to matters of corporate law and corporate governance
  • Formed part of a legal team entrusted with carrying out a vendor due diligence exercise and drawing up the relative due diligence report in connection with the public offer of its entire share capital
  • Also forms part of the Firm’s legal team in matters relating to conveyancing, examination of property title and registration of rights

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

Insurance & Reinsurance

Regulatory Compliance Quarterly Update | Q4 2023

We are pleased to issue our seventh 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, CSPs, fintech, insurance undertakings and insurance intermediaries Our 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 to contact Michael Psaila, Katya…
Corporate and M&A

Sanctions 6: SMB Issues Guidance on Sanctions in Relation to Sale of Tanker Vessels

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 sixth article, we shall consider the salient aspects on the EU sanctions imposed on Russia in relation to the sale of tanker vessels. On the 18th of…
Corporate and M&A

Regulatory Changes for Company Service Providers

In a recent circular addressed to Company Service Providers (“CSPs”), the Malta Financial Services Authority (the “MFSA”) announced a number of changes to the Rulebook for Company Service Providers (the “Rulebook”), effective January 23rd January 2024. These changes aim to simplify and enhance the regulatory submission process for licensed CSPs, impacting submissions due in 2024 and thereafter. The changes to the Rulebook can be viewed here in tracked changes. A Simplified Approach to Regulatory Submissions These following changes are in line with the MFSA’s ongoing endeavor of streamlining regulatory procedures, offering a more efficient and consolidated approach for CSPs: Under…
European Parliament, Strasbourg
Corporate and M&A
Sanctions 5: SMB Issues Guidance in Light of Recent Developments in the Middle East
Insurance & Reinsurance
Regulatory Compliance Quarterly Update | Q3 2023
Corporate and M&A
The Concept of a Share Buyback Under the Companies Act