Senior Associate
Annalies Muscat
Annalies Muscat
Annalies Muscat is a Senior Associate at Mamo TCV Advocates. She graduated Doctor of Laws from the University of Malta in 2010 after submitting a doctoral thesis entitled ‘A critical analysis of the leading decisions of the Commission for Fair Trading’. Annalies furthered her studies at the University of Cambridge, UK, where she obtained a Masters of Law degree in Commercial Law, and subsequently completed a PhD at the University of Birmingham, UK following the successful defence of her thesis entitled ‘The treatment of dominant undertakings under EU competition law: time for a new approach?’.
Annalies was called to the Bar in February, 2011 and joined Mamo TCV Advocates in September 2011. Annalies’s main areas of practice include Antitrust and Competition, and Corporate and M&A, advising in particular on various contractual issues and consumer law.
As part of her practice in Antitrust and Competition, Annalies has advised various businesses in different industries (such as manufacturing, utilities, food and beverage, entertainment, telecommunications, import and export, co-operatives) on competition issues. This includes making submissions to and representing clients in front of the Office for Competition, the Commercial Court and civil courts and regulators as well as advising on contracts and mergers and acquisitions.
Practice Areas
- Antitrust and Competition
- Corporate and M&A
Education
- Bachelor of Laws (LL.B) with European Studies (2007, University of Malta)
- Doctor of Laws (LL.D) (2010, University of Malta)
- Master of Law (LL.M) with a specialisation in commercial law (2011, University of Cambridge, UK)
- Doctor of Philosophy (PhD) (2021, University of Birmingham, UK)
Representative Experience
- Legal advisor to a company set up by the major stakeholders in the beverage industry for the purpose of setting up and operating a beverage collection refund scheme in Malta
- Counsel to a utilities provider in various competition cases and regulatory matters, including representations to the relevant regulator
- Counsel to the Federation of Estate Agents in a successful constitutional case challenging the validity of competition proceedings
- Legal advisor to a software group of companies in various corporate and commercial matters
Memberships
- Admitted to the Maltese Bar, Superior Courts of Malta (2011)
Get In Touch
Address
MAMO TCV Advocates
Palazzo Pietro Stiges
103, Strait Street
Valletta, VLT 1436
Malta
Stay updated with our latest insights
Influencers Take Note: MCCA Has Published Guidelines for Sponsored Content
Are you an influencer? Take note! The Malta Competition and Consumer Affairs Authority has now published guidelines that influencers should follow when uploading sponsored posts on social media platforms. We all know how important advertising is in the business world and, with the number of sponsored posts that are flooding social media platforms, businesses have taken to use influencers as the new powerhouses of digital marketing. As was discussed in our previous article on the topic, we do not have laws that specifically regulate influencer marketing. However, the Consumer Affairs Act – which transposes the provisions of the Unfair Trading…
AI in a Consumer-Driven World: Ensuring Product Safety in the Age of AI
Artificial intelligence (‘AI’) is revolutionising various industries and in today’s consumer-driven world, ensuring the safety of products is of paramount importance, more so when considering the innovative products being placed on the market. At the core of the AI Act are requirements that providers, manufacturers, importers, and distributors of AI systems must meet before making an AI system available for use or distribution on the Union market. These requirements cover AI systems that are, or that are safety components of, products such as toys, lifts, radio equipment, and medical devices which are classified as “high-risk” – that is AI systems…
Recent Amendments to CBM Directive 19
Introduction Directive No. 19 (the “Directive”), issued by the Central Bank of Malta (the “CBM” or the “Central Bank”) on the 7th July 2021 officially came into effect on 1st January 2022, with amendments issued in September 2024. It applies to all paper-based instruments issued, processed, or encashed within Malta’s jurisdiction, as long as these instruments are denominated in euros. The Directive sets the framework for the safe and effective use of cheques and bank drafts (collectively referred to as "paper-based instruments") where the payer, payee and the regulated institutions servicing the paper-based instruments are all located in Malta. It…
