Associate
Andrea Abela
Andrea Abela
Andrea is an Associate in the Investment Services team at Mamo TCV Advocates. She graduated with a Bachelor of Laws (Honours) from the University of Malta in 2021 and completed a Master of Advocacy in the following academic year.
With previous experience, Andrea has developed expertise in financial regulatory compliance, investment services, funds, and digital payment services. In her current role, she is actively involved in guiding clients through the complexities of regulatory landscapes. One of her key responsibilities is facilitating clients’ compliance with licensing prerequisites and ensuring ongoing adherence to regulatory requirements across a spectrum of financial services matters.
Education
- Bachelor of Laws (Honours) (2021, University of Malta)
- Master of Advocacy (2023, University of Malta)
Memberships
- Admitted to the Maltese Bar, Superior Courts of Malta (2023)
- Chamber of Advocates
Get In Touch
Address
MAMO TCV Advocates
Palazzo Pietro Stiges
103, Strait Street
Valletta, VLT 1436
Malta
Stay updated with our latest insights
SLPFs: Partnership Funds Without Legal Personality
The Investment Services Act (Special Limited Partnership Funds) Regulations (“LN 30 (2025)” or “the Regulations”) introduced a new type of structure for investment funds in Malta which will be useful for those who are interested in setting up a vehicle without a separate legal personality. The Regulations provide the framework for the Special Limited Partnership Fund (“SLPF”), a limited partnership without juridical personality, a structure that aligns Malta with several other leading asset-management jurisdictions. The SLPF can only be set-up as an investment vehicle which is notified or licensed by the Malta Financial Service Authority (“MFSA”) as a collective investment…
The Bill to Amend CSP Laws
On the 31st of January 2025, Bill number 124 (the “Bill”) entitled Company Service Providers (Amendment) Act, 2025 (Cap. 529) (the “Proposed Act”) was published among the Government Notices in the Supplement to the Government Gazette. The Bill has reached First Reading stage in Parliament and aims to amend and strengthen the regulatory framework applicable to company service providers (“CSPs”) by introducing two new categories of CSPs. Key Amendments The proposed amendment to the Company Service Providers Act, Chapter 529 of the Laws of Malta (the “Act”) contains numerous changes. These include various definitional changes as well as modifications to…
MFSA Issues Two Circulars on ICT Risk
On the 16th of January 2025, the MFSA published a circular on the register of information-reporting-timelines for MFSA-authorised persons. Subsequently, on the 17th of January 2025, the MFSA published another circular outlining several resources uploaded to its website to assist compliance with Regulation (EU) 2022/2554 of the European Parliament and of the Council of 14 December 2022 on digital operational resilience for the financial sector (“DORA”). The circular issued on 16th of January 2025 focuses on the Register of Information required under Article 28(3) of DORA. This register mandates financial entities to document all contractual arrangements with ICT Third-Party Service Providers (“ICT TPPs”), ensuring transparency in…
