Senior Associate

Matthew Muscat

Matthew Muscat

Matthew Muscat is a Senior Associate with the Corporate Finance & Insolvency Group at Mamo TCV Advocates. Matthew joined Mamo TCV Advocates in October 2023. He was previously employed as a Senior Regulatory Advisor at ARQ Advisory Limited. Matthew’s main practice areas include banking and corporate finance, mergers and acquisitions, insolvency, and financial regulatory compliance.

Matthew Muscat - Mamo TCV Advocates

Education

  • Doctor of Philosophy in Criminology (PhD) (2019, University of Cambridge)
  • Master of Philosophy in Criminological Research (MPhil) (2015, University of Cambridge)
  • Master in Criminal Justice (M.C.J.) (2013, Metropolitan College, Boston University)
  • Master of Laws (LL.M.) (2011, University of London (UCL/Queen Mary))
  • Doctor of Laws (LL.D.) (2009, University of Malta)
  • Bachelor of Laws (LL.B.), (2006, University of Malta)

Representative Experience

  • Due diligence on several entities including a renewable energy entity
  • Advising and guiding financial institutions and company service providers on regulatory matters
  • License application for EMI/PSP
  • Advising on financial assistance
  • Corporate restructuring worth £365 million

Memberships

  • 2010: Passed Bar Exams and called to the Bar in Malta

Awards

  • 2015    Cambridge Commonwealth, European and International Trust – Cambridge European Scholarship
  • 2014    Award for Excellence in Graduate Studies, Boston University

Get In Touch

Address

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

Stay updated with our latest insights

Corporate and M&A

Is court involvement needed to wind up a company? If so, when and why?

This article is the first of a series exploring court actions available under the Companies Act (Chapter 386 of the Laws of Malta). Each article gives a practical overview of a specific legal remedy or procedure involving court supervision; outlining when it applies, the steps required and the purpose behind it. It is intended as a useful reference point rather than an in-depth academic analysis. Introduction While there are various grounds upon which a company may be dissolved, dissolution has traditionally involved some form of court supervision, whether voluntary or compulsory, with limited exceptions. Article 214 of the Companies Act,…
Insurance & Reinsurance

Regulatory Compliance Quarterly Update | Q4 2025

We are pleased to issue the fifteenth 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 fifteenth 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 Psaila,…
Corporate and M&A

The Simplified Dissolution Procedure Under Article 214A of the Maltese Companies Act

At the end of 2025, the Companies Act (Chapter 386 of the Laws of Malta) (the “Companies Act”) was amended by Legal Notice No. 286 of 2025, giving effect to Article 32 of the Companies (Amendment) Act (Act XVIII of 2025) and introducing the new Article 214A into the Companies Act which establishes the  “simplified dissolution procedure” designed to facilitate the voluntary closure of dormant private limited liability companies without the need to appoint a liquidator. Applicability of Article 214A Under Article 214A of the Companies Act, a company that has been validly registered for at least six months may…
Scrabble letters RISK
Corporate and M&A
Strengthening Risk Management: MFSA’s Expectations for CSPs
Insurance & Reinsurance
Regulatory Compliance Quarterly Update | Q3 2025