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Mamo TCV Advocates

Attending an Online meeting
Employment Issues – A Virtual Conference by Society Education Employment and Industrial RelationsWebinars

Employment Issues – A Virtual Conference by Society Education

Society Education shall once again be organising the yearly employment law seminar, which shall be held online on the 25th and 28th of October. Dr Christine Calleja and Dr Erika Taliana, from the firm’s employment law department, and Dr Warren Ciantar, from the Data Protection and Privacy Department, shall be participating in this year’s seminar with the following topics: data processing in employment; occupational health and safety and whistleblowing legislation. The seminar will be moderated by Dr Christine Calleja. Registration can be done via Society Education’s website.
Mamo TCV Advocates
19th September 2022
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Mamo TCV Partners Recognised as Leading Lawyers by the IFLR1000 AwardsNews

Mamo TCV Partners Recognised as Leading Lawyers by the IFLR1000

We are pleased to announce that Andrew Muscat, Michael Psaila and Katya Tua have been recognised as leading lawyers in the 32nd edition of the IFLR1000 - the most detailed analysis of lawyers working in corporate finance IFLR have ever conducted. Andrew is a Senior Partner at Mamo TCV Advocates and co-heads the Corporate, Capital Markets, Insolvency and Banking practice groups. He has developed a wide-ranging commercial law practice advising corporate clients on corporate and commercial matters ranging from M&A transactions, corporate restructurings and corporate finance to privatizations and joint ventures. He regularly advises international banks in various forms of…
Mamo TCV Advocates
9th September 2022
Sustainable Finance Week at Mamo TCV
Sustainable Finance Week at Mamo TCV Advocates Webinars

Sustainable Finance Week at Mamo TCV Advocates

Mamo TCV Advocates shall be organising a series of webinars spanning over one week to provide insights on sustainable finance and related regulatory compliance obligations. The scope of these webinars is to highlight how the sustainability-related requirements are impacting the financial services sector from a regulatory standpoint. During the week, Mamo TCV Advocates will also be discussing employment and corporate social responsibility matters. Agenda and registration details will be communicated soon. In the meantime, save these dates:  24 to 28 October 2022
Mamo TCV Advocates
31st August 2022
Hacker stealing data
Mamo TCV Webinar │ The EU GDPR: Frequently Asked Questions Data Protection and PrivacyWebinars

Mamo TCV Webinar │ The EU GDPR: Frequently Asked Questions

The EU GDPR (Regulation 2016/679/EU) came into effect across the EU on 25 May 2018. Many organisations in the EU, including Malta, have now implemented measures to comply with this important law. However, there are many questions that are asked on a regular basis. This webinar will: 1. Address frequently asked questions relating to the GDPR including: "Am I a Data Controller?" "Am I a Data Processor?" "Am I a Joint Data Controller with someone else?" “Do I always need ‘consent’ to process personal data?” "Do I always have to comply with a data subject access request under EU/Maltese law?"…
Mamo TCV Advocates
29th August 2022
Dubai
MFSA Issues Guidelines to the Submission of the Statement of Source of Wealth and Source of Funds Banking & FinanceInsurance & ReinsuranceInvestment Services & FundsLegal UpdatesRegulatory Compliance

MFSA Issues Guidelines to the Submission of the Statement of Source of Wealth and Source of Funds

On the 12 August 2022, the MFSA has issued a Circular to inform the financial services industry of the launch of a new standardised template (“Annex AX26: Source of Wealth and Source of funds self-declaration form”) to be used with immediate effect when submitting a statement of source of wealth and source of funds. The statement is to be submitted by all qualifying shareholders and Politically Exposed Persons as an attachment to their online Personal Questionnaire. The statement is to be filled in electronically and signed by the applicant. Disclaimer: This document does not purport to give legal, financial or…
Mamo TCV Advocates
26th August 2022