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Merger Filers Global Legal Guide Legal Updates

Merger Filers Global Legal Guide

Mamo TCV has authored the Malta Guide on the Merger Filers Global Legal Guide. The Guide is a collective effort among leading competition lawyers, providing information on the merger control rules in a number of jurisdictions worldwide covering areas such as how mergers are to be notified to the relevant competent authorities, the process of merger notification, and appeal processes. It also provides summaries of merger decisions taken by the competent authorities of each jurisdiction and will be periodically updated to include recent decisions. This is not the first time that Mamo TCV has been chosen to contribute to similar…
MamoTCV Advocates
5th March 2020
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Amendments to Beneficial Ownership Regulations relating to Trusts, Foundations and Associations Trusts, Foundations and Wealth Management

Amendments to Beneficial Ownership Regulations relating to Trusts, Foundations and Associations

Amendments have been made to the beneficial ownership regulations relating to trusts, foundations and associations together with other amendments to the principal AML/CFT regulations. The purpose of the majority of these amendments is to transpose Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing as amended by Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 and other amending Directives that might be applicable.Amendments to TrustsIn exercise of the…
Joshua Chircop
24th February 2020
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Malta Foundations Legal UpdatesNewsTrusts, Foundations and Wealth Management

Malta Foundations

INTRODUCTIONMaltese law allows for the establishment of various types of foundations, whether for a social or private purpose or for the benefit of named beneficiaries or a class thereof. DEFINITION OF FOUNDATIONA foundation is an organisation consisting of a universality of things constituted in writing, including by means of a will, by a founder or founders whereby assets are destined either:(a) for the fulfillment of a specified purpose; and/or(b) for the benefit of a named person or class of persons,and which are entrusted to the administration of a designated person or persons.TYPES OF FOUNDATIONS1. Purpose foundations(a) Public benefit foundationsA public…
MamoTCV Advocates
21st February 2020
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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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Employers, Beware of Being Too Lenient, Tribunal Warns! Employment and Industrial Relations

Employers, Beware of Being Too Lenient, Tribunal Warns!

Most employers are aware of the importance of given warnings (and therefore a second or third chance) to employees prior to dismissal. However, this may sometimes backfire if it goes on for too long.In an Industrial Tribunal case decided on the 19 February, 2020 (case number 3289/CC), the Tribunal considered that the employee in question had been warned several times about his behavior and mistakes, however, according to the Tribunal, the management had not shown a strong position that repetition of similar behavior could lead to termination of employment. The nearly indulgent behavior of the company over a period of…
Christine Calleja
20th February 2020
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ICLG The International Comparative Legal Guide to: Public Procurement 2020 Public Procurement and State Aid

ICLG The International Comparative Legal Guide to: Public Procurement 2020

As in previous years, Mamo TCV has been featured in the Global Legal Group's International Comparative Legal Guide to Public Procurement.The guide is primarily aimed at corporate counsel and international practitioners in the field of public procurement and it provides a comprehensive worldwide legal analysis of public procurement laws and regulations.The Guide is a collective effort between leading public procurement lawyers and industry specialists andit is now in its ninth edition, This is not the first time that Mamo TCV has been chosen to contribute the chapter relating to Malta, confirming the firm's expertise in this important area of the…
Joseph Camilleri
18th February 2020