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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Trust and Company Service Providers Face Rule Changes
On the 11th of July 2025, Malta implemented pivotal regulatory changes through the Trusts and Trustees Act (Register of Beneficial Owners) (Amendment) Regulations 2025, which came into effect in virtue of Legal Notice 133 of 2025. These amendments notably expand the scope of beneficial ownership reporting and tighten compliance requirements for trustees. The most consequential development introduced by the 2025 amendments is the inclusion of private trustees within the beneficial ownership reporting framework. Private trustees in terms of Article 43A of the Trusts and Trustees Act are defined as individuals who act as trustees by virtue of family ties or…
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
