Banking and Finance

Banking and Finance

Practice Area Overview

Malta’s attractiveness as a jurisdiction for the incorporation of various corporate structures has also resulted in a significant increase in the volume and complexity of banking and financing transactions involving Maltese companies.

The banking and finance team at Mamo TCV has been at the forefront of these developments and has advised local and international banking groups as well as corporate clients on some of the more complex and ground-breaking transactions in this space.

We regularly act for lenders and borrowers in international syndicated loan transactions as well for local credit institutions on a number of transactional and regulatory matters, which have gained us a strong reputation among our peers and the banking community generally.

We also advise clients that include certain statutory bodies, international banking groups, boutique outfits and fintech start-ups on regulatory matters ranging from license applications, to passporting, regulatory compliance, depositor compensation and resolution.

Scope of Services
  • Licensing of credit, e-money and financial institutions
  • Exchange control and payment services
  • Regulatory and AML Compliance
  • Financial markets
  • Syndicated finance transactions
  • Debt Restructuring

Key Contacts

Andrew Muscat
Michael Psaila

Led by Andrew Muscat, the banking and finance practice at Mamo TCV Advocates is a popular choice for both local and international financial institutions. It has worked on a variety of financing projects as well as regulatory work. The team has advised several issuers from a variety of sectors on listings on capital markets and has been retained as counsel to various credit and financial institutions operating in Malta.

The Legal 5002021