Trainee Lawyer
Rachel Gauci
Rachel Gauci
Rachel Gauci is a trainee lawyer within the Investment Services Team and the Regulatory Compliance Team at Mamo TCV Advocates. She joined the firm as a trainee in October 2024 and developed a particular interest in sustainable finance in the investment services sector.
Rachel advises clients on matters related to investment services and assists company service providers with licensing and ongoing compliance obligations. Prior to joining Mamo TCV, Rachel gained valuable experience at the Malta Business Registry which enhanced her understanding of Maltese company law and TCSP requirements.
Rachel combines her practical experience and specialised knowledge to help clients with general legal advice as well as regulatory compliance work such as drafting policies, maintaining compliance monitoring programs and liaison with Maltese regulators.
Education
- Bachelor of Laws (Honours) (2024, University of Malta)
- Master of Advocacy (2025, 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
Regulatory Compliance Quarterly Update | Q1 2026
We are pleased to issue the sixteenth edition of the Regulatory Compliance Quarterly Update. 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, fintech, insurance undertakings and insurance intermediaries. The sixteenth 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…
Regulatory Compliance Quarterly Update | Q4 2025
We are pleased to issue the fifteenth edition of the Regulatory Compliance Quarterly Update. 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, fintech, insurance undertakings and insurance intermediaries. The fifteenth 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,…
Strengthening Risk Management: MFSA’s Expectations for CSPs
On the 25th of November 2025, the Malta Financial Services Authority (“MFSA”) issued a ‘Dear CEO letter’ to communicate the results of a thematic review of the risk management function of Class C Company Service Providers(“CSPs”). This letter forms part of the MFSA’s wider supervisory drive to enhance governance, culture and resilience across the sector. Although the review is focused on a selected sample, the expectations outlined are relevant to all CSPs authorised in Malta. Under the Company Service Provider Rulebook (“the Rulebook”), CSPs must maintain a risk management framework that allows them to identify, analyse and evaluate risk, by…
