Associate
Martina Bonnici
Martina Bonnici
Martina Bonnici is an Associate at Mamo TCV Advocates. She joined the firm as a trainee in 2018 and gained experience in the Corporate department. Martina successfully graduated from the University of Malta with a Bachelor of Laws (Honours) in 2019 and with a Master of Advocacy in 2020. She furthered her studies at King’s College London where she obtained a Master of Laws in International Business Law and then joined the firm as a Junior Associate in the Corporate Department.
Education
- Bachelor of Laws (Honours) (LL.B.(Hons)) (2019, University of Malta)
- Master of Advocacy (M.Adv.) (2020, University of Malta)
- Master of Law (LL.M.) in International Business Law (2021, King’s College London)
Get In Touch
Address
MAMO TCV Advocates
Palazzo Pietro Stiges
103, Strait Street
Valletta, VLT 1436
Malta
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Mamo TCV Advocates Attends Ringing of the Bell Ceremonies at the Malta Stock Exchange
Mikiel Calleja, Laura Spiteri, and Martina Bonnici attended the ringing of the bell ceremonies for Agora Estates plc and Camilleri Finance plc at the Malta Stock Exchange. Held on the 2 April 2024, the ringing of the bell ceremony for Agora Estates plc, a first time issuer, marked its successful listing on the Malta Stock Exchange’s Official List. Agora Estates plc issued €12 million 5.8% secured Bonds 2036 on the Official List as part of a €21 million bond issuance programme. The ringing of the bell ceremony for Camilleri Finance plc was held on the 10 April 2024. Camilleri Finance…
Sanctions 7: European Commission Releases FAQs on Notification and Authorisation of Tanker Sales
Following from the recent geopolitical developments in Ukraine, there has been a heightened interest in international sanctions. Through this series of articles, we aim to provide a general overview of the notion of sanctions, consider the local framework through which sanctions function in Malta, illustrate the general obligations which subject persons are required to observe vis-à-vis sanctions and discuss a general overview of the sanctions imposed by the EU against Russia. In this seventh article, we shall consider the salient aspects of the guidance provided by the European Commission from these frequently answered questions. The European Commission has issued a…
MFSA publishes a Guidance for MLROs in the Financial Services Sector
The Malta Financial Services Authority (the “MFSA”) has published a guidance note entitled: “A Guidance for Money Laundering Reporting Officers in the Financial Services Sector” (the “Guidance”) which considers the functions of the Money Laundering Reporting Officer (the “MLRO”). The MFSA stipulates that this Guidance is to be referred to whenever licence holders establish, implement, and sustain their Financial Crime Compliance Framework. This Guidance is intended to be applied in relation to the function of the MLRO even where the responsibilities for AML/CFT compliance management are vested with another official (to the extent applicable). Applicability of the Guidance The Guidance…
