Feb
01

Mamo TCV Advocates Strengthens its Financial Crime Compliance Team with the Arrival of Antonio Ghirlando

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Top-tier law firm Mamo TCV Advocates recently strengthened its financial crime compliance team with the arrival of Antonio Ghirlando , who joined the firm as a Senior Advisor. Mr Ghirlando is a seasoned compliance specialist with a specific focus on financial crime compliance, including the prevention of money laundering, countering the funding of terrorism, combatting proliferation finance, sanctions, anti-bribery & corruption, and fraud. During his career, Antonio has worked with various licensed entities in both the financial and non-financial sectors as He...
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2416 Hits
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Nov
12

Mamo TCV Advocates Joins WSG as the Exclusive Member Law-Firm for Malta

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Mamo TCV Advocates is pleased to announce that it has recently become the exclusive member law-firm for Malta of the World Services Group network (WSG). WSG is the leading global network comprised of elite top-ranked global practice firms. With over 120 member firms in 150 jurisdictions and 23,000 individual members, the network provides a proprietary platform for members to create relationships, expertise and new business opportunities to better serve their practice and clients. Through innovation, cutting-edge technology and best in class service, WSG continues ...
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2057 Hits
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Nov
11

Public Consultation on the Intersection Between Competition Law and Sustainability Policy

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The European Commission has published a call for contributions, which will run until 20 November, on how EU competition policy can best support the "Green Deal". The Green Deal is the EU's action plan intended to boost the efficient use of resources by moving to a clean, circular economy and to restore biodiversity and cut pollution.The main goal is for Europe to be the first climate neutral continent by 2050.The idea is that competition policy, although not the primary tool to combat climate change and protect the environment, can complement regulation in doing s...
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1930 Hits
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Oct
19

COVID-19 State Aid to be Prolonged

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As a result of the unprecedented circumstances we are currently facing, a number of measures were adopted to ease the challenges that various businesses are facing. In this regard, the European Commission adopted the State aid Temporary Framework (the "Framework") on 19 th March, 2020, which has subsequently been amended a number of times to reflect the ever-changing nature of how the coronavirus pandemic is affecting the economy. This Framework details the conditions under which State aid would be permissible under Article 107(3)(b) of the Treaty on the Functioni...
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2000 Hits
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Jul
16

Undertakings with Links to Tax Havens not to Receive State aid

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The European Commission ('Commission') has issued a recommendation to Member States that undertakings with links to tax havens (see list ) and/or undertakings that have been convicted of serious financial crimes should not be beneficiaries of any state aid. The aim behind this recommendation is to avoid the misuse of public funds and to strengthen safeguards against tax abuse and financial crime throughout the Union. Nevertheless, it ought to be noted that the recommendation does not absolutely prohibit every undertaking with a link to a listed non-cooperative jur...
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2525 Hits
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