Associate
Nicole Portelli
Nicole Portelli
Nicole is an Associate within the Corporate and Banking and Finance team at Mamo TCV Advocates. As a student, she gained experience mainly in corporate law within the legal department of a reputable audit firm. Throughout her years at the University of Malta, Nicole was a Board member of one of the law student organizations on campus, ELSA Malta, for the term 2017/18. In 2018, she graduated from the University of Malta with a Bachelor of Laws (Honours). Prior to completing her studies, Nicole completed her pupillage within the Firm’s Litigation and Dispute Resolution department. She then graduated with a Master of Advocacy from the University of Malta in November 2019 and was admitted to the Bar in Malta in January 2020.
Education
- Bachelor of Laws (LL.B.(Hons.))
- Master of Advocacy (M.Adv)
Get In Touch
Address
MAMO TCV Advocates
Palazzo Pietro Stiges
103, Strait Street
Valletta, VLT 1436
Malta
Stay updated with our latest insights
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…
Regulatory Compliance Quarterly Update | Q1 2024
We are pleased to issue our eighth edition of the Regulatory Compliance Quarterly Updates. These updates are intended to keep Maltese regulated entities informed of regulatory changes and developments taking place in the local financial services space. In this issue, we focus on the sector specific and cross-sectoral regulatory updates relating to investment services, CSPs, insurance undertakings and insurance intermediaries. Our eighth Regulatory Compliance Quarterly Update can be found here .The Regulatory Compliance Quarterly Update does not purport to give legal, regulatory,financial or tax advice. Should you require further information or assistance, please do not hesitate to contact Michael Psaila,…
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…
