Skip to main content

Partner

Frank B. Testa

Frank B. Testa

Frank B. Testa is a Partner at Mamo TCV Advocates.  He graduated Doctor of Laws from the University of Malta in 2004, and was called to the Bar in January, 2005. After a couple of years of practice in the financial services industry in the City of London, he returned to Malta concentrate on civil and commercial litigation. In January 2012, he became a partner at Simon Tortell & Associates, until it merged with Mamo TCV in July 2016.

Frank’s main areas of practice include dispute resolution concerning corporate, commercial and real estate matters as well as related transactional work. He has been advising various local and international companies as well as government entities in those fields. Frank has also worked extensively in the regulatory area of hospitality law.

Practice Areas

Education

  • B.A. Legal and Humanistic Studies (2001, University of Malta)
  • Doctor of Laws (2004, University of Malta)

Representative Experience

  • Counsel for various local investors in actions instituted against local financial servicee providers for mis-selling financial products. Cases still ongoing
  • Counsel for major investor in photovoltaic industry via Maltese structures in the context of significant arbitration proceedings cocerning sale of shares in photovoltaic plants
  • Counsel for leading local construction companies in various suits involving local developments
  • Counsel for consortium made up of foreign and local investors in the successful public procureent bid for the design, build and operation of a local marina
  • Advising on the enforcement, restructuring and redrafting of local hospitality legislation

Memberships

  • Admitted to the Maltese Bar, Superior Courts of Malta (2005)
  • Malta Chamber of Advocates

Get In Touch

Address

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

Get Directions

Contact

T: (+356) 2540 3000
E: frank.testa@mamotcv.com

Socials

Stay updated with our latest insights

Explore Insights
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

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 seventh article, we shall consider the salient aspects of the guidance provided by the European Commission from these frequently answered questions. The European Commission has issued a…
Mamo TCV Litigation and Dispute Resolution
Employment and Industrial Relations

Employer Liability Leads to Over €200,000 in Damages

In a landmark judgment delivered on the 14th of March 2024 in the names Maria Matruscelli vs Palumbo Malta Shipyards Limited et (case numbered 518/19TA), the First Hall of the Civil Court awarded €208,871 in compensation to the plaintiff. The case revolved around the death of Aniello Fariello who lost his life on the 18th of January 2016 while performing his duties on board the vessel MV Galaxy, which vessel was docked at the shipyard belonging to Palumbo Shipyards Limited (hereinafter referred to as “Palumbo”). During the process of mooring the vessel, a reel through which one of the ropes…
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

The Malta Financial Services Authority (the “MFSA”) has published a guidance note entitled: “A Guidance for Money Laundering Reporting Officers in the Financial Services Sector” (the “Guidance”) which considers the functions of the Money Laundering Reporting Officer (the “MLRO”). The MFSA stipulates that this Guidance is to be referred to whenever licence holders establish, implement, and sustain their Financial Crime Compliance Framework. This Guidance is intended to be applied in relation to the function of the MLRO even where the responsibilities for AML/CFT compliance management are vested with another official (to the extent applicable). Applicability of the Guidance The Guidance…
Corporate and M&A
Sanctions 6: SMB Issues Guidance on Sanctions in Relation to Sale of Tanker Vessels
Corporate and M&A
Regulatory Changes for Company Service Providers
European Parliament, Strasbourg
Corporate and M&A
Sanctions 5: SMB Issues Guidance in Light of Recent Developments in the Middle East

Awards & recognitions

“Local and international clients from a wide range of industries regularly turn to the experienced team at Mamo TCV Advocates, which is noted not only for its excellent track record in the Courts of Justice, but also before various administrative tribunals and boards. Recently, the firm has been involved with an increasing number of high-value disputes relating to corporate law and financial services, often involving cross-border elements. ‘Outstanding all-rounder‘ Frank Testa, real estate and asset repossession expert Joseph Camilleri and experienced arbitrator Stephen Muscat are the key senior practitioners.”

The Legal 100 - Dispute Resolution (Tier 1)2022

“Mamo TCV Advocates’ team advises on a full spectrum of real estate projects from large-scale mixed-use real estate developments, historic buildings to yacht marinas. It also assists with the drafting of complex inter-related agreements, along with framework agreements, land transfer, and contracts of residential developments. The team is led by Joseph Borg Bartolo, Joseph Camilleri, and Frank Testa.”

The Legal 500 - Real Estate (Tier 1)2022

“Frank Testa – A lawyer who really cares about his clients, who listens, and who does not let the grass grow under his feet.”

The Legal 100 - Dispute Resolution (Tier 1)2021

“The advice given by Dr. Frank Testa, is very professional, to the point and measured. It really is a pleasure to work with him.”

The Legal 100 - Dispute Resolution (Tier 1)2021

“Frank Testa is a lead in terms of litigation lawyers in Malta. Nicholas Valenzia is a lead in terms of maritime litigation in Malta.”

The Legal 100 - Dispute Resolution (Tier 1)2021

“Frank Testa usually represents clients in local and international debt recovery procedures, as well as in commercial disputes. A client says: "His view is a very comprehensive one and he sees the full picture."”

Chambers Europe (Band 3)2021