Associate
Nicole Portelli
Nicole Portelli
Nicole is an Associate within the Corporate and Banking and Finance team at Mamo TCV Associates. 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
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…
Regulatory Compliance Quarterly Update | Q1 2023
We are pleased to issue our fourth 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 and Asset Management, Company Service Providers, Insurance Undertakings, and Insurance Intermediaries. Our fourth 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…
EIOPA publishes Supervisory Statement on the Use of Governance Arrangements in Third Countries
On the 2nd of February 2023, the European Insurance and Occupational Pensions Authority (hereinafter referred to as “EIOPA”) published a Supervisory Statement on the use of governance arrangements in third countries to perform functions or activities (hereinafter referred to as the “Statement”). This Statement has been published in the context of EIOPA’s previous emphasis on insurance undertakings to institute corporate substance proportionate to the nature, scale and complexity of their business. The aim of this Statement is to strengthen the level of supervision and monitoring of insurance undertakings’ and insurance intermediaries’ compliance with relevant legislation in connection with their governance…
![Title [Capitalize the first letter of all words in the title - except short ones like ‘a’, ‘of’ etc.] [Please keep News Update Titles as short as possible} MFSA publishes Consultation Document on Proposed Amendments to the Insurance Business Act and Insurance Distribution Act](https://www.mamotcv.com/app/uploads/2023/02/pexels-le-vy-668553-140x140.jpg)
