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Junior Associate

Neeraj Bharwani

Neeraj Bharwani

Neeraj Bharwani is a Junior 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 with a dissertation entitled ‘The Protections Afforded to Minority Shareholders: A Comparative Analysis Across EU Member States’. He then graduated from the University of Malta with a Master of Advocacy in 2021.

After completing his Master of Advocacy, Neeraj joined the firm as a Junior Associate and forms part of the Banking & Finance and Commercial & 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

Stay updated with our latest insights

Mamo TCV Advocates – Safeguarding under the Proposed PSD3
Banking & Finance

Payments Insights #1 –
Safeguarding under the Proposed PSD3

Introduction to the Payments Insights Series The European Commission is currently in the process of updating the EU’s legal framework for payment services. These proposals include: A proposed Third Payment Services Directive (the ‘PSD3’) which is a directive on payment services and electronic money services in the EU’s internal market which will repeal the Second Payment Services Directive (the ‘PSD2’) and the Second Electronic Money Directive (the 'EMD2’); and A proposed new Payment Services Regulation (the ‘PSR’). The proposed legal amendments aim to: Strengthen the protection of users and enhance confidence in payments and electronic money services; Improve the competitiveness…
European Commissions Releases FAQs on Notification and Authorisation of Tanker Sales
Corporate and M&A

Sanctions 7: European Commission Releases FAQs on Notification and Authorisation of Tanker Sales

Following from the recent geopolitical developments in Ukraine, there has been a heightened interest in international sanctions. Through this series of articles, we aim to provide a general overview of the notion of sanctions, consider the local framework through which sanctions function in Malta, illustrate the general obligations which subject persons are required to observe vis-à-vis sanctions and discuss a general overview of the sanctions imposed by the EU against Russia. In this seventh article, we shall consider the salient aspects of the guidance provided by the European Commission from these frequently answered questions. The European Commission has issued a…
Mamo TCV: A General Insight into Current #Data Trends for #Banks including #EU Data Developments and Regulatory Updates. Read our Article to learn more about this.
Banking & Finance

Data Requirements for Banks: Current Trends and Upcoming Regulatory Updates

With the increased importance of corporate social responsibility and the development of the manner in which banks collect, manage, store and report data, it is imperative for banks to ensure that they have the right data strategy, integrated data solutions and suitable governance and compliances practices in place. Having a proper data strategy ensures not only that all legal requirements and supervisory expectations are being adhered to, but also that license holders keep up with current market trends and continue to build customers’ trust. Although internationally (including at European Union level), data requirements and practices have been codified for banks…
On 14th March, the MFSA published “A Guidance for Money Laundering Reporting Officers in the Financial Services Sector”, to be read in conjunction with previous guidelines issued in relation to the MLRO function.
Corporate and M&A
MFSA publishes a Guidance for MLROs in the Financial Services Sector
Corporate and M&A
Sanctions 6: SMB Issues Guidance on Sanctions in Relation to Sale of Tanker Vessels
Corporate and M&A
Regulatory Changes for Company Service Providers