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
Corporate legal update for the month of March 2023
The month of March 2023 has brought with it a new legislative Act to amend the Financial Markets Act (Chapter 345 of the Laws of Malta) and to provide for other matters ancillary or consequential thereto in the form of Act No. IX of 2023. This Act was passed by the House of Representatives on the 8th of March and assented to by the President on the 14th of March. Concurrently, a Legal Notice was published on the 14th of March by the name of the Financial Markets Act (Covered Bonds) Regulations, 2023, L.N. 59 of 2023. The scope of…
Corporate Legal Update for the Month of February 2023
Over the month of February 2023, a number of Legal Notices have been published within the area of company law. A batch of Legal Notices enumerated L.N. 25 of 2023, L.N. 26 of 2023, L.N. 27 of 2023 and L.N. 28 of 2023 were published on the 7th of February regulating cross-border mergers, divisions and conversions of limited liability companies, respectively. On the 21st of February, L.N. 41 of 2023 was published which repealed the Companies Act (Public Companies – Annual General Meetings) Regulations; a set of regulations published in the context of the Covid-19 pandemic with the aim to…
The MFSA announced updates to the Trusts Ultimate Beneficial Ownership Register
The Malta Financial Services Authority (the “MFSA”) released a Circular on the 25th of January 2023 announcing important updates to the Trusts Ultimate Beneficial Ownership Register (“TUBOR”). With effect from the same date, the MFSA has also amended the FAQs relating to TUBOR. The MFSA reminded the industry that in the TUBOR Declaration, the trustee is required to indicate if the beneficiary of the trust (whether a corporate or individual beneficiary) has received a benefit or otherwise from the trust. To this end, a new field has been added in the TUBOR Declaration which requires the trustee to make this…
