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MamoTCV Advocates

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Mamo TCV delivers seminar on Dispute Resolution Legal Updates

Mamo TCV delivers seminar on Dispute Resolution

Mamo TCV recently delivered a seminar and workshop on dispute resolution to law students at the University of Malta in collaboration with the Junior Chamber of Advocates. The seminar was led by senior associates Michael Camilleri, Jonathan Abela Fiorentino & Matthew Cutajar from the firm's litigation practice group. The seminar featured a discussion on the various forms of dispute settlement in Malta, which was then followed by a workshop where participating students were given the opportunity to obtain a hands-on experience and put theory into practice. Disclaimer This document does not purport to give legal, financial or tax advice. Should you require further information…
MamoTCV Advocates
20th February 2020
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MFSA issues Circular on Market Infrastructure Matters in relation to Brexit Legal Updates

MFSA issues Circular on Market Infrastructure Matters in relation to Brexit

Following the United Kingdom's ("UK") withdrawal from the European Union ("EU"), the Malta Financial Services Authority ('MFSA') has issued a circular which provides an update on governance and reporting obligations.This update is relevant and applicable to all market participants, specifically those entities which fall within the ambit of the following securities markets' regulations:1.The Markets in Financial Instruments Directive ("MiFID II") and The Markets in Financial Instruments Regulation ("MiFIR II"); 2.The European Markets Infrastructure Regulation ("EMIR"); 3.The Central Securities Depositary Regulation ("CSDR"); 4.The Alternative Investment Fund Managers Directive ("AIFMD"); & 5.The Money Market Funds Regulation ("MMFR"). The UK's withdrawal agreement states…
MamoTCV Advocates
7th February 2020
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The FIAU issues sector specific Implementing Procedures applicable to the VFA sector. Legal Updates

The FIAU issues sector specific Implementing Procedures applicable to the VFA sector.

The Financial Intelligence Analysis Unit has issued sector specific Implementing Procedures which apply to Virtual Financial Assets ("VFA") Agents, VFA Service Providers, anyone conducting VFA offerings to the public and anyone who has notified the Malta Financial Services Authority of their intention to submit a licence application in terms of the VFA Act. The Implementing Procedures set out the manner in which these subject persons within the VFA sector must comply with AML/CFT obligations arising from the Prevention of Money Laundering and Funding of Terrorism Regulations ("PMLFTR").These sector specific Implementing Procedures are the result of the extended application, by means…
MamoTCV Advocates
7th February 2020
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Registrar of Legal Persons moving to MBR Legal Updates

Registrar of Legal Persons moving to MBR

The Identity Malta Agency and the Malta Business Registry have announced that as from the 3rd February, 2020:-(1) All new applications pertaining to registration of foundations and association as legal persons in terms of the Second Schedule of the Civil Code; and(2) The submission of information pertaining to the Register of Beneficial Owners in terms of the Civil Code (Second Schedule) (Register of Beneficial Owners - Associations) Regulations and Civil Code (Second Schedule) (Register of Beneficial Owners - Foundations) Regulations; Shall be delivered to the Malta Business Registry, AM Business Centre Triq il-Labour Zejtun, ZTN 2401, Malta.Mamo TCV AdvocatesMamo TCV…
MamoTCV Advocates
23rd January 2020
Mamo TCV Appoints Two New Partners News

Mamo TCV Appoints Two New Partners

Mamo TCV Advocates have announced the appointment of Claude Micallef-Grimaud and Simon Pullicino as partners with the firm with effect from 1st January 2020. Dr Micallef-Grimaud joined the firm in 2008 as an associate and currently forms part of the firm's Technology, Media & Telecommunications (TMT) and Intellectual Property (IP) departments. Dr Micallef-Grimaud's main practice area is privacy law with a focus on data protection, where he is widely considered as one of the leading practitioners in the field. He also represents local and international clients in general civil and commercial matters and is a visiting lecturer and examiner at…
MamoTCV Advocates
16th January 2020
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Mamo TCV Advocates contributes to Chambers Insolvency 2019 Second Edition Guide Legal UpdatesNews

Mamo TCV Advocates contributes to Chambers Insolvency 2019 Second Edition Guide

Mamo TCV lawyers Michael Psaila and Simon Pullicino have contributed the #Malta chapter in the Chambers Insolvency 2019 Second Edition Guide.This country-specific Q&A provides an overview of the legal framework regarding corporate insolvency law in Malta.Below, please find the link to the Malta chapter: https://practiceguides.chambers.com/practice-guides/insolvency-2019-second-edition/malta  Disclaimer This document does not purport to give legal, financial or tax advice. Should you require further information or legal assistance, please do not hesitate to contact info@mamotcv.com
MamoTCV Advocates
29th November 2019