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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.

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

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Litigation & Dispute Resolution

Malta to Apply the 2019 Hague Judgments Convention by 1st September 2023

Malta, as a European Union (‘EU’) Member State, is bound to apply the 2019 Hague Convention on Recognition and Enforcement of Foreign Judgments in Civil or Commercial Matters, also known as the Hague Judgments Convention, from the 1st of September 2023. This Convention, concluded on the 2nd of July 2019 by the Hague Conference on Private International Law, pertains to one of the three fundamental pillars of private international law, that is, the recognition and enforcement of foreign judgments. The main objective of this legal instrument is to enhance cross-border transactions, ensure legal certainty and improve access to justice on…
Corporate and M&A

Corporate Legal Update for the Month of February 2023

Over the month of February 2023, a number of Legal Notices have been published within the area of company law. A batch of Legal Notices enumerated L.N. 25 of 2023, L.N. 26 of 2023, L.N. 27 of 2023 and L.N. 28 of 2023 were published on the 7th of February regulating cross-border mergers, divisions and conversions of limited liability companies, respectively. On the 21st of February, L.N. 41 of 2023 was published which repealed the Companies Act (Public Companies – Annual General Meetings) Regulations; a set of regulations published in the context of the Covid-19 pandemic with the aim to…
The MFSA released a circular and updated the FAQs relating to TUBOR
Corporate and M&A

The MFSA announced updates to the Trusts Ultimate Beneficial Ownership Register

The Malta Financial Services Authority (the “MFSA”) released a Circular on the 25th of January 2023 announcing important updates to the Trusts Ultimate Beneficial Ownership Register (“TUBOR”). With effect from the same date, the MFSA has also amended the FAQs relating to TUBOR. The MFSA reminded the industry that in the TUBOR Declaration, the trustee is required to indicate if the beneficiary of the trust (whether a corporate or individual beneficiary) has received a benefit or otherwise from the trust. To this end, a new field has been added in the TUBOR Declaration which requires the trustee to make this…
Civil Court (Commercial Section) on whether a #retrial of #liquidationproceedings is possible
Litigation & Dispute Resolution
No Retrial Possible from a Liquidation Order
Directive (EU) 2019/2121 introduces new provisions on cross-border conversions, mergers and divisions and will come into force on the 31st January 2023. Read our article to learn more about the contents of and effects of this Directive.
Corporate and M&A
Directive (EU) 2019/2121: Improving Mobility of Companies Across the European Union
The Pre-Insolvency Act, Insolvency Practitioners Act and Commercial Code (Amendment) Act have entered into Maltese Law Three new Acts regulating Insolvency Law have entered into Maltese Law
Corporate and M&A
The Pre-Insolvency Act, Insolvency Practitioners Act and Commercial Code (Amendment) Act have entered into Maltese Law

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