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)
Get In Touch
Address
MAMO TCV Advocates
Palazzo Pietro Stiges
103, Strait Street
Valletta, VLT 1436
Malta
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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…
The Companies (Amendment) Bill, 2025, Part 2: Key Amendments Affecting Limited Liability Companies
On the 18th June 2025, Bill no. 136, the Companies (Amendment) Bill (the “Bill”), was presented to Parliament by the Minister for the Economy, Enterprise and Strategic Projects for its first reading and was published in the Government Gazette on the 24th June 2025. The Bill proposes a number of amendments to the Companies Act (Chapter 386 of the laws of Malta) (the “Act”). This article is the second of a two-part series which provides an overview the main amendments to the Act relating to limited liability companies. The first part of this series may be accessed here. Changes relating…
