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Mamo TCV Start-Up Toolkit

The Mamo TCV Start-up Toolkit is a bundle of legal, corporate and regulatory services designed as a starter pack for entrepreneurs wishing to set up a business in Malta.

Through the Toolkit, we aim to lower the barriers to entry for start-ups by providing key documentation required at company formation stage and guiding them on how to fulfil their obligations to be in a position to launch their commercial proposition.

Startup Toolkit Brochure
Mamo TCV Start-Up Toolkit at a glance

Mamo TCV

Start-Up Toolkit at a Glance

  • Start-Up Guide to help you navigate your legal & regulatory obligations
  • Consultation meeting with members of our company formation team
  • Templates of key legal documentation you will need
  • Assistance with company formation and fulfilment of related obligations
  • Three service packages to suit your budget and requirements
  • Four add-ons to take enhance your toolkit
  • Fee structures and payment methods to meet your needs as a start-up
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How can we help?

Our Reputation

We are one of Malta’s leading law firms, with significant depth and expertise across a broad range of practice areas. As an integrated corporate and commercial legal practice, we pride ourselves on our service delivery. We always strive to exceed the expectations of our clients as we provide them with expert advice and legal insight.

The Toolkit

Our Start-Up Toolkit is designed specifically to provide you with the legal and regulatory information you need to get your business off the ground.

Click here to learn more.

From Start-Up to Scale-Up

Through Mamo TCV Advocates we can support you in launching and scaling your business through a range of legal, corporate and regulatory services.

Our cross-departmental start-up and scale-up advisory team led by Managing Partner, Michael Psaila, is comprised of seasoned experts stemming from diverse legal, regulatory and finance backgrounds, with a view to providing complete solutions to businesses.

Key Contact

Dr Michael Psaila - Managing Partner
Michael Psaila

Stay updated with our latest insights

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Regulatory Compliance Quarterly Update | Q2 2023

We are pleased to issue our fifth 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 fifth 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…
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AI & Funds #6 –
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Insurance & Reinsurance

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…
AI systems are ultimately complex computer codes whose output reflects their input. If the inputted data contains human bias, the AI system tends to produce results which exacerbates existing biases. In this insight briefing, we analyse the effect that human bias in AI could have on EU investment funds.
Investment Services & Funds
AI & Funds #5 – Human Bias
The legal obligation to disclose information is a frequent occurrence in investment services laws. The draft framework for regulating artificial intelligence in the EU also puts vigorous emphasis on transparency. In this insight briefing, we compare the transparency obligations under the AIFMD with Article 52 of the draft EU AI Act to analyse the former’s adroitness for AI utilisation.
Investment Services & Funds
AI & Funds #4 – Transparency Obligations
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AI & Funds #3 – Risk Classifications

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