Aug
29

Publication of FIAU Interpretative Note for Lawyers

News_TLP
On 26 August 2020, the Malta Financial Intelligence Analysis Unit ( FIAU ) published its 'Interpretative Note: Relevant Activity for Lawyers' (the Interpretative Note) designed to guide legal professionals in determining the conditions under which a 'relevant activity' in terms of Malta's AML/CFT legislative framework may arise. Being able to ascertain these conditions is of paramount importance, given that obligations under the applicable AML legislation will only apply where a legal professional carries out a relevant activity. When the activity in question fall...
Continue reading
  395 Hits
395 Hits
Jul
01

Merger of Mamo TCV Advocates and Simon Tortell & Associates

Merger of Mamo TCV Advocates and Simon Tortell & Associates
We are very happy to announce that the law firms of Mamo TCV Advocates and Simon Tortell & Associates are merging with effect from 1 July 2016. The newly merged law firm will continue to be known as Mamo TCV. As a consequence Mamo TCV will admit three new partners Michael Psaila, Frank Testa and Katya Tua. We are very excited about this development and are convinced that by combining the mutual strengths of the two firms and complementing its practice areas with additional expertise, Mamo TCV will be in a position to further grow its practice and provide its e...
Continue reading
  4608 Hits
4608 Hits