Partner
Investment Services & Funds, Fintech
Katya Tua
Katya Tua
Katya Tua is a Partner at Mamo TCV Advocates. She heads the Investment Services department of the firm. Katya was called to the Bar in 2002 and joined the law firm GVTH Advocates as an associate in the same year. She joined Simon Tortell and Associates as a founding partner in 2009.She advises primarily international clients in the incorporation and licensing of all types of collective investment schemes including UCITS, alternative investment funds (“AIFs”) and professional investor funds (“PIFs”).
Katya also advises on the drafting and negotiation of associated documentation as well as on all ongoing legal support work that collective investment schemes require, particularly regulatory compliance. Her regulatory experience also includes the structuring and operations of asset management and administrators.
Education
- B.A. in Legal and Humanistic Studies (1998, University of Malta)
- Doctor of Laws (2001, University of Malta)
- LL.M. (2002, University College London)
Representative Experience
- Maltese counsel for the incorporation and licensing of numerous collective investment schemes in Malta
- Maltese counsel for the setting up and licensing the first UCITS III platform in Malta
- Maltese counsel to the first Bermuda based professional investor fund that re-domiciled to Malta
- Counsel to the first professional investor fund incorporated and licensed in Malta that was structured as a limited partnership
- Counsel to the first fully operational Recognised Incorporated Cell structure set up in Malta
Memberships
- Admitted to the Maltese Bar, Superior Courts of Malta (2002)
- Malta Chamber of Advocates
- Institute of Financial Services Practitioners
- 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
Regulatory Compliance Quarterly Update | Q2 2026
We are pleased to issue the seventeenth edition of the Regulatory Compliance Quarterly Update. 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. The seventeenth 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…
Payments Insights #6 – EU Legislative Drafting Status of PSD3 and PSR
When the Second Payment Services Directive ('PSD2') replaced the First Payment Services Directive, the EU had solidified the regulatory architecture governing payment services across the single market; and this has served the ecosystem well for the past decade. On 18th May 2026, the Chair of the European Parliament's Committee on Economic and Monetary Affairs wrote to the EU Council Presidency to confirm that if the EU Council transmits its position on the Third Payment Services Directive (“Proposed PSD3”) and the Payment Services Regulation (“Proposed PSR”) in its current form, the Committee will recommend adoption at second reading without amendment. The…
AI & Funds #7 – Applicability of EU AI Act
This seventh instalment in the AI & Funds series revisits the six previous briefings issued when the law was still in draft and provides a comparative legal analysis of how the EU framework on artificial intelligence, ultimately promulgated as Regulation (EU) 2024/1689 (the "AI Act"), has settled in relation to investment funds. The AI Act has a staggered application schedule that culminates in August 2027. Article 50 of the AI Act on transparency is the section most likely to be relevant to investment funds in practice; and this becomes applicable in August 2026. The following six sections examine each prior…
