The cost per course is €50.
Registration is required in advance. Registrations are open up until 1 working day before the commencement of each course.
Each participant must register through the online form separately.
Mamo TCV Training Academy
Upcoming Courses in 2026:
*Courses marked with an asterisk also carry Insurance CPD Accreditation.
Recent Developments and Key Principles in Maltese Health & Safety Legislation*
Date: 4th November 2026
Time: 09:00 to 12:15
This presentation will provide an overview of the fundamental principles of occupational health and safety, focusing on the key responsibilities and legal obligations of employers in ensuring a safe and compliant work environment. It will also examine the legal framework governing health and safety at work, highlighting the most recent changes introduced within the Maltese legal system.
This event has been accredited with 3 hours of structured CPE qualifying under Professional Development competency as per the Accountancy Board Accreditation Rules. This event also qualifies for Insurance CPD Accreditation.
This session will be presented by Jeanine Mallia Schembri.
BOOK NOW
Duties of Directors*
Date: 25th November 2026
Time: 09:00 to 12:15
This presentation will provide an in-depth look at the legal and fiduciary duties imposed on company directors. It will examine the core obligations to act in good faith, promote the company’s success, exercise independent judgment, and avoid conflicts of interest. We will also discuss the duty of care, skill, and diligence, and how these principles apply in practice.
The session will highlight recent developments and case law shaping the interpretation of directors’ duties, as well as the potential personal and corporate consequences of breaches. It will also consider the evolving expectations of directors in light of modern corporate governance standards and the growing emphasis on ethical and responsible leadership.
This event has been accredited with 3 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules. This event also qualifies for Insurance CPD Accreditation.
This session will be presented by Nicole Portelli.
BOOK NOW
Navigating the Legal Landscape of M&A Transactions
Date: 30th November 2026
Time: 09:00 to 12:15
This session offers a practical overview of key legal considerations in successful M&A transactions. It covers all deal phases, focusing on legal structures, risk areas, and compliance requirements. Topics include due diligence (scope, red flags, risk assessment), share purchase agreements (key provisions, indemnities, post-completion terms), regulatory approvals (sector-specific rules, antitrust, change of control clauses), and foreign direct investment screening (rules, thresholds, key sectors). We’ll also address completion mechanics, share transfers, notifications, and integration. Attendees will gain insight into managing legal risks, ensuring compliance, and adding value throughout the M&A process, including recent regulatory and structuring trends.
This event has been accredited with 3 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules.
This session will be presented by Michael Psaila.
BOOK NOW
The Importance of having a Robust AML Framework*
Date: 3rd December 2026
Time: 09:00 to 12:15
The session aims to highlight the importance of having a robust Customer Acceptance Policy framework and a yearly updated Business Risk Assessment in order to retain highly reputable standards in conducting business in today’s highly competitive market. The importance of keeping up with regulatory standards set out by the regulators will also form part of the session, taking into consideration the risks of reputational damage and potential loss of business.
This event has been accredited with 3 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules. This event also qualifies for Insurance CPD Accreditation.
This session will be presented by Zachary Galea.
BOOK NOW
Previous Courses
Duties of the Company Secretary
Date: 30th January 2026
Time: 09:00 to 12:15
In the first half, the presentation will focus on the functions and responsibilities of the company secretary. In the second half, the presentation will focus on the law of meetings.
This event has been accredited with 3 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules.
This session will be presented by Joshua Chircop.
Debt Collection
Date: 12th February 2026
Time: 14:00 to 17:15
This seminar is intended to provide attendees with in-depth knowledge and understanding of the debt collection tools available to creditors under Maltese Law. Reference will be made to different types of judicial letters and their purpose, to the filing of precautionary acts, summary proceedings, executive titles and enforcement through executive acts. Attendees will also be provided with an overview of a number of judicial proceedings including those filed in the Small Claims Tribunal, Court of Magistrates or First Hall Civil Court and the different procedural rules as well as substantive considerations applicable to each. Furthermore, the defensive pleas available to the alleged debtor will also be considered and explained.
This event has been accredited with 3 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules.
This session will be presented by Kirk Brincau and Kevin Cutajar.
A General Overview of Sanctions in Malta*
Date: 12th March 2026
Time: 09:00 to 12:15
A general introduction into sanctions, covering the different types of sanctions and which sanctions are applicable in Malta. Consideration would also be made for the measures which are to be undertaken and considered when dealing with clients, an overview of local and EU legislation and some practical examples of sanctions.
This event has been accredited with 3 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules. This event also qualifies for Insurance CPD Accreditation.
This session will be presented by Zachary Galea.
Controlling Mergers, Acquisitions and Foreign Investments – the Local Experience
Date: 16th April 2026
Time: 09:00 to 12:15
This session will cover two regimes in Malta that have to be considered when advising on mergers, acquisitions and investments – the control of concentrations and the screening of foreign direct investments. First the regime established by the Control of Concentrations Regulations will be considered, explaining when notification is triggered and what the process entails, as well as expected timelines. A few cases considered by the authority under this regime will also be examined. Secondly, the regime established by the National Foreign Direct Investment Screening Office Act will be considered, again going through the triggers for notification, as well as the screening process.
This event has been accredited with 3 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules.
This session will be presented by Annalies Muscat.
The New CSP Framework – One Year On
Date: 21st May 2026
Time: 09:00 to 12:15
Gain a practical overview of Malta’s updated Company Service Providers regime and its effects one year after implementation. The session will explore the regulatory impact of the new registration and notification mechanisms, recent legislative updates and what these changes mean for CSPs operating in Malta.
This event has been accredited with 3 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules.
This session will be presented by Petra Attard.
GDPR - Tips for Managing Compliance*
Date: 17th June 2026
Time: 09:00 to 12:15
The session will introduce participants to practical strategies for achieving and maintaining GDPR compliance, focusing on actionable tips and real-world scenarios. It will equip attendees with skills to handle personal data responsibly, recognize compliance risks, implement security measures, and respond effectively to data breaches. The session will also emphasise developing a privacy-centric culture across the organisation, cover key GDPR principles, and provide guidance tailored to different staff roles to ensure understanding and compliance in daily operations.
This event has been accredited with 3 hours of structured CPE qualifying under Professional Development competency as per the Accountancy Board Accreditation Rules. This event also qualifies for Insurance CPD Accreditation.
This session will be presented by Warren Ciantar.
Litigation under the Companies Act: Director’s Liabilities, Minority Rights and Liquidation
Date: 15th July 2026
Time: 14:00 to 17:15
This session examines key dispute areas under the Companies Act from a litigation perspective, focusing on directors’ duties and liabilities (including wrongful and fraudulent trading), the protection of minority shareholders and the dissolution and liquidation of Maltese companies. Through practical examples and case law, this session will highlight how these issues arise in practice and how they are pursued before the courts.
This event has been accredited with 3 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules.
This session will be presented by Kristen Camilleri.
The Use of Collateral in the context of Syndicated Loan Financing
Date: 15th September 2026
Time: 09:00 to 12:15
This session offers an in-depth overview of the Financial Collateral Directive (Directive 2002/47/EC) as transposed into Maltese law via the Financial Collateral Arrangements Regulations (SL 459.01) (the ‘FCAR’). Topics covered include:
classification of collateral taker and collateral provider;
- obligations which may be secured by financial collateral arrangements;
- conditions for applying FCAR to security financial collateral arrangements and title transfer arrangements;
- and interaction between FCAR and other laws.
The session also addresses legal and practical considerations for creating, perfecting and enforcing security interests in Malta, particularly in cross-border syndicated loan financing.
This event has been accredited with 3 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules.
This session will be presented by Andrea Theuma.
WHAT WE BELIEVE IN
Our Reputation
Mamo TCV Advocates is a leading Maltese law firm with years of experience in the field of privacy law and, in particular, data protection law. With clients ranging from world-famous multinational IT companies to individual data subjects we can provide your organisation practical advice regardless of the situation you are in.
Our Academy
The Mamo TCV Training Academy is an initiative of Mamo TCV Advocates, building on decades of legal excellence to provide specialised training for the business community. Our mission is to bridge the gap between legal expertise and practical application, helping finance professionals remain competitive in an ever-changing regulatory environment.
What we Offer
Through the Mamo TCV Training Academy, we provide participants with practical and engaging learning opportunities that combine legal expertise with real-world application. Our programmes are designed to offer clear, actionable knowledge in areas of corporate law, compliance, and financial regulation. We emphasise quality training, practical case studies, and direct access to our experienced team of professionals.
Stay updated with our latest insights
Prediction Markets in Malta: Financial Instruments, Crypto-Assets or Bets?
Will a company's share price rise? Will a football team win its next match? Prediction markets allow people to trade contracts based on the outcomes of such events. While the concept may appear straightforward, the legal position is less so. Depending on the nature of the contract, what looks like a simple prediction could be treated as a financial instrument, a crypto-asset or a bet. On 19 October 2026, the Malta Financial Services Authority (“MFSA”) issued a circular on Prediction Markets and Event Contracts, clarifying how existing regulatory frameworks may apply to this increasingly prominent business model. What Exactly Are…
Merits of Article 325 Revisited: Carmel Cortis Constitutional Judgment
Introduction On 12 October 2023, the First Hall of the Civil Court, in its Constitutional Jurisdiction in Carmel Cortis et v. Office of the Prime Minister et (Rik. Nru. 21/19TA), held that the provisions of the Companies Act (Cap. 386 of the Laws of Malta) (the “Act”) through which the property of a company struck off the register as defunct devolves upon the Government of Malta breached the fundamental right to property protected by Article 37 of the Constitution of Malta and Article 1 of Protocol No. 1 to the European Convention on Human Rights (“A1P1”), as well as the…
Pressing Pause: Can a Liquidation itself be stayed?
This article is part of a series exploring court actions available under the Companies Act (Chapter 386 of the Laws of Malta). Each article gives a practical overview of a specific legal remedy or procedure involving court supervision, outlining when it applies, the steps required, and the purpose behind it. It is intended as a useful reference point rather than an in-depth academic analysis. Once a company has been placed into liquidation by a court order, most assume the process simply runs its course. But what happens if continuing the liquidation no longer makes sense, either because the matter is…
