Associate
Neeraj Bharwani
Neeraj Bharwani
Neeraj Bharwani is an Associate at Mamo TCV Advocates. He joined the firm as a legal trainee in 2020 gaining experience in civil and commercial law.
Neeraj graduated from the University of Malta with a Bachelor of Laws in 2020, and then graduated from the University of Malta with a Master of Advocacy in 2021. He was called to the Bar in 2022.
Neeraj furthered his studies by completing an Masters in International Financial Law at King’s College London after submitting a dissertation titled ‘The suitability of capital requirements as a medium to address the threat of climate risk and environmental degradation to the stability of the financial system’. Following the completion of his Masters, Neeraj re-joined the firm as an Associate and forms part of the Banking & Finance and Corporate departments of the firm.
Education
- Bachelor of Laws (Honours) (LL.B.(Hons)) (2020, University of Malta)
- Master of Advocacy (M.Adv.) (2021, University of Malta)
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Address
MAMO TCV Advocates
Palazzo Pietro Stiges
103, Strait Street
Valletta, VLT 1436
Malta
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Court Reaffirms Limits on Appeals in Liquidation Proceedings
In two recent partial judgments delivered on 22nd July 2025 in the liquidation proceedings in the names Genesis Global Limited vs X (127/2022 ISB), the Civil Court (Commercial Section) reaffirmed a key principle under Maltese company law: there is no right of appeal from decrees issued in the context of liquidations unless expressly provided for by law. The decrees arose from requests by two intervening parties seeking creditor recognition in the ongoing liquidation of a company regulated under the Companies Act (Chapter 386 of the Laws of Malta). Their applications to be included in the list of recognised creditors had…
Amendments to the Companies Act – Act No. XVIII of 2025
A number of amendments to the Companies Act (Chapter 386 of the Laws of Malta) were enacted through Act No. XVIII of 2025, which was published on the 11th of July 2025. This Act implements the amendments proposed by Bill No. 136 of 2025. Read our previous articles with respect to the aforesaid Bill which provide an overview of the Key Amendments Affecting Partnerships and the Amendments Affecting Limited Liability Companies. This document does not purport to give legal, financial or tax advice. Should you require further information or legal assistance, please do not hesitate to contact info@mamotcv.com
Payments Insights #5 – When CASPs Overlap PSPs
The EU’s Markets in Crypto-Assets Regulation (MiCA) provides in Article 70(4) that a crypto-asset service provider (CASP) offering payment services related to its crypto activities must either obtain a payment institution authorisation itself or partner with an authorised payment service provider (PSP) under PSD2. This reflects the “dual nature” of certain crypto-assets: notably, MiCA classifies e-money tokens (i.e. stablecoins) as electronic money, meaning they are not only crypto-assets under MiCA but also “funds” under the Second Payment Services Directive (PSD2). In practice, this dual status raised uncertainty about whether CASPs dealing in stablecoins need a separate PSD2 licence in addition…
