Tag

Legal Update 2020

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Public Consultation on the Intersection Between Competition Law and Sustainability Policy 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 Advocates
11th November 2020
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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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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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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