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.

Katya Tua - Mamo TCV Advocates

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

Contact
Socials

Awards & Recognitions

Katya Tua works with a wide variety of domestic and also international clients on FinTech mandates in Malta. Her FinTech work includes regulatory and licensing matters.

Chamber FinTech Global2026

Katya Tua is an expert in the field with loads of experience.

The Legal 500 - FinTech (Tier 1)2026

Katya Tua is an eminent lawyer who frequently assists clients with investment funds matters. She assists with financial regulation and compliance.

Chambers Global - Financial Services2026

Katya Tua is amazing, we deal mostly with her.

The Legal 500 - Investment Funds2026

Katya Tua is very competent and responsive.

Chambers Europe - FinTech Legal2026

Katya's technical knowledge is excellent, she's very responsive, gives practical, commercially-focused advice. I think she's very dedicated to her clients.

Chambers - FinTech Legal2026

Stay updated with our latest insights

Banking & Finance

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…
Investment Services & Funds

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…
FinTech

Fintech Insights #12 – MiCA & Prevention of Market Abuse

One of the aims of Regulation (EU) 2023/1114 (“MiCA”) is to bring stability to digital asset markets by ensuring that market abuse is prevented before it can even occur. In Malta, the MFSA enforces these standards through the powers given to it under Chapter 647 together with second-level measures, including European Commission Delegated Regulations and ESMA Regulatory Technical Standards. The rules on market abuse in MiCA closely correspond to those of the EU’s Market Abuse Regulation (“MAR”). For crypto-asset service providers (“CASPs”) the task is clear: prevent abuse and protect market stability with firm governance, disciplined disclosure, and surveillance that…
Insurance & Reinsurance
Regulatory Compliance Quarterly Update | Q1 2026
Insurance & Reinsurance
Regulatory Compliance Quarterly Update | Q4 2025
Investment Services & Funds
Mamo TCV Supports Finance Malta’s International Outreach