Skip to main content

Partner

Insurance & Reinsurance, Corporate, Financial Crime, Further & Higher Education

Edmond Zammit Laferla

Edmond Zammit Laferla

Edmond Zammit Laferla is a Partner at Mamo TCV Advocates.  He joined the firm as a senior associate in 2011 and was made Partner with effect from the 1st July 2015.  Edmond started his legal practice as a trainee with the in-house legal department of a local financial services provider. After four years, he joined a local composite insurance company and acted for eight years as in-house counsel, company secretary, and headed the corporate services unit.

Edmond provides advice to local and foreign clients on various corporate matters. He has also been involved in privatisation procedures and in the negotiation and drafting of major contracts. He provides legal support to a number of local and foreign (re)insurance players by providing advice on insurance related matters including litigation, regulatory and compliance issues. He assists various local entities in matters related to compliance with the local legal framework governing regulated business including financial crime and regularly provides training to such entities and their staff compliment.

Edmond Zammit Laferla - Mamo TCV Advocates

Education

  • Certificate in Foundation Studies (1995, University of Malta)
  • B.A. in Legal and Humanistic Studies (1998, University of Malta)
  • Doctor of Laws (2001, University of Malta)
  • Certificate in Trust Law and Administration (2005, Institute of Financial Services Practitioners, Malta)

Representative Experience

  • Formed part of legal team assisting a foreign insurance undertakings in the takeover of a local insurance undertaking with passporting rights and advising on change in control matters
  • Retained to provide legal and compliance support to leading (re)insurance undertakings, captives, protected cell companies and insurance intermediaries
  • Advising on the setting up of educational institution providing tertiary level education in Malta
  • Acted on behalf a top-tier foreign insurance undertaking in the out-of-court settlement of a major D&O insurance claim
  • Assisted various local and foreign entities with respect to financial crime obligations including prevention of money laundering and combatting of financing of terrorism and compliance with international sanctions

Memberships

  • Admitted to the Maltese Bar in January 2002
  • Member of the Malta Chamber of Advocates
  • International Bar Association

Get In Touch

Address

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

Stay updated with our latest insights

Magnifying glass on article
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…
Insurance & Reinsurance

Regulatory Compliance Quarterly Update | Q1 2025

We are pleased to issue the twelfth 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, credit institutions, insurance undertakings and insurance intermediaries. Our eleventh 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…
Parliament Building in Malta
Corporate and M&A

The Bill to Amend CSP Laws

On the 31st of January 2025, Bill number 124 (the “Bill”) entitled Company Service Providers (Amendment) Act, 2025 (Cap. 529) (the “Proposed Act”) was published among the Government Notices in the Supplement to the Government Gazette. The Bill has reached First Reading stage in Parliament and aims to amend and strengthen the regulatory framework applicable to company service providers (“CSPs”) by introducing two new categories of CSPs. Key Amendments The proposed amendment to the Company Service Providers Act, Chapter 529 of the Laws of Malta (the “Act”) contains numerous changes. These include various definitional changes as well as modifications to…
Insurance & Reinsurance
Regulatory Compliance Quarterly Update | Q4 2024
Cheques
Corporate and M&A
Recent Amendments to CBM Directive 19
Insurance & Reinsurance
Regulatory Compliance Quarterly Update | Q3 2024

Awards & recognitions

Edmond Zammit Laferla and Michael Psaila both diligent reachable and exactly understand what you need.

The Legal 100 - Commercial, Corporate and M&A (Tier 1)2020