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Mamo TCV Advocates Strengthens its Financial Crime Compliance Team with the Arrival of Antonio Ghirlando

Top-tier law firm Mamo TCV Advocates recently strengthened its financial crime compliance team with the arrival of Antonio Ghirlando, who joined the firm as a Senior Advisor. Mr Ghirlando is a seasoned compliance specialist with a specific focus on financial crime compliance, including the prevention of money laundering, countering the funding of terrorism, combatting proliferation finance, sanctions, anti-bribery & corruption, and fraud.During his career, Antonio has worked with various licensed entities in both the financial and non-financial sectors as Head of Compliance, Head of Financial Crime Compliance, Money Laundering Reporting Officer (MLRO) and Data Protection Officer (DPO).He previously served as…

MamoTCV Advocates1st February 2021

Employment and Industrial Relations

Industrial Tribunal to have jurisdiction in case of termination of fixed term employment contracts

In the case of Waldemar Galea v l-Universita' ta' Malta, decided by the Court of Appeal on the 25th January 2019, it was held that due to the wording of the law in Chapter 452 (the Employment and Industrial Relations Act), cases of alleged unfair termination of fixed term employment contracts had to be decided by the normal civil courts and not by the Industrial Tribunal.Act LVIII of 2020, published on the 11th December 2020, now establishes that the definition of 'unfair dismissal' in the Act includes also the termination by the employer of a fixed term employment contract (except…

Christine Calleja16th December 2020

Employment and Industrial Relations News

Bullying at Work

This week (the week from Monday 16th November 2020 until the 20th November 2020) is anti-bullying week – a week meant to raise awareness against prejudice and bullying not only in schools but also at the workplace and cyber-bullying. Maltese employment law does not deal directly with bullying but with harassment, and this in connection with discriminatory treatment or with sexual harassment. Does this mean that unless there is discrimination involved, the employer is not bound to protect employees from bullying at work?The Advisory, Conciliation and Arbitration Service ('ACAS') in the UK defines bullying as behaviour from a person or…

Christine Calleja17th November 2020

Press Release

Mamo TCV Advocates Joins WSG as the Exclusive Member Law-Firm for Malta

Mamo TCV Advocates is pleased to announce that it has recently become the exclusive member law-firm for Malta of the World Services Group network (WSG). WSG is the leading global network comprised of elite top-ranked global practice firms. With over 120 member firms in 150 jurisdictions and 23,000 individual members, the network provides a proprietary platform for members to create relationships, expertise and new business opportunities to better serve their practice and clients. Through innovation, cutting-edge technology and best in class service, WSG continues to grow and expand globally as the premier network for clients. Commenting on this exciting new…

MamoTCV Advocates12th November 2020

Legal Updates

Public Consultation on the Intersection Between Competition Law and Sustainability Policy

The European Commission has published a call for contributions, which will run until 20 November, on how EU competition policy can best support the "Green Deal".The Green Deal is the EU's action plan intended to boost the efficient use of resources by moving to a clean, circular economy and to restore biodiversity and cut pollution.The main goal is for Europe to be the first climate neutral continent by 2050.The idea is that competition policy, although not the primary tool to combat climate change and protect the environment, can complement regulation in doing so.Short of any legislative changes to the existing…

MamoTCV Advocates11th November 2020

Legal Updates

COVID-19 State Aid to be Prolonged

As a result of the unprecedented circumstances we are currently facing, a number of measures were adopted to ease the challenges that various businesses are facing. In this regard, the European Commission adopted the State aid Temporary Framework (the "Framework") on 19th March, 2020, which has subsequently been amended a number of times to reflect the ever-changing nature of how the coronavirus pandemic is affecting the economy. This Framework details the conditions under which State aid would be permissible under Article 107(3)(b) of the Treaty on the Functioning of the European Union with a view to seeking to ensure the…

MamoTCV Advocates19th October 2020