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Partner

Andrew Muscat

Andrew Muscat

Andrew Muscat is a Senior Partner at Mamo TCV Advocates and 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 financing including project financing and merger and acquisition financing.

As counsel to some of Malta’s leading publicly listed companies, he has gained considerable experience on capital markets issues, including bond issues, spin-offs, rights issues and voluntary and mandatory bids. He also regularly advises clients in dealing with distressed companies operating in the financial and commercial sectors.

Andrew is also Professor of Commercial Law in the Faculty of Laws at the University of Malta where he has taught company law, insolvency law, banking law and credit instruments.

Practice Areas

Education

  • Doctor of Laws (LL.D.) (1979, University of Malta)
  • Master of Letters (M.Litt). (1983, Worcester College, Oxford)
  • Master of Laws (LL.M.) (1980, University of London)
  • Ph.D (1994, University of London)

Representative Experience

  • Headed the team advising on the successful spin-off of a subsidiary of a major listed company
  • Advised consortium of bankers financing major energy project in Malta
  • Headed team advising on the sale of a major listed company
  • Headed team advising on bond issues listed on the Malta Stock Exchange
  • Advised on sale and acquisition of major companies registered in Malta
  • Regularly acts for international banking consortia on bank financing projects involving Maltese companies
  • Represented financial institution on charges relating to money laundering
  • Advising on acquisition of significant interest in airline company
  • Advises publicly listed companies in the manufacturing and services sectors on duties of directors
  • Advised insurance company and its directors on an insolvency situation
  • Advises creditors on asset tracing litigation
  • Advises on liquidation and winding up proceedings and actions for wrongful or fraudulent trading

Memberships

  • Admitted to the Maltese Bar, Superior Courts of Malta (1980)
  • Member of the Malta Chamber of Advocates
  • International Bar Association
  • Institute of Financial Services Practitioners
  • Professor in Commercial Law at the Faculty of Laws, University of Malta

Get In Touch

Address

MAMO TCV Advocates
Palazzo Pietro Stiges
103, Strait Street
Valletta, VLT 1436
Malta

Get Directions

Contact

T: (+356) 2540 3000
E: andrew.muscat@mamotcv.com

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Stay updated with our latest insights

Explore Insights
Mamo TCV Advocates: The European Banking Authority (EBA) has released an opinion that assesses emerging trends in payment fraud and proposes regulatory measures to address these challenges. In our latest Payments Insights, we discuss the EBA's publication which emphasises the necessity of improving security measures for instant payments, applying Strong Customer Authentication (SCA) consistently across all transaction types, and facilitating cross-border collaboration to manage the increased fraud risks associated with international transactions. The EBA’s Opinion also outlines several regulatory recommendations, including updating fraud risk management frameworks, adjusting liability rules to better protect consumers, and reinforcing supervisory processes. These measures are designed to increase the resilience of the financial sector for the benefit of the end-consumer within the payments sphere.
Banking & Finance

Payments Insights #2 –
EBA Opinion on Payment Fraud and Possible Mitigants

On the 29th of April 2024, the European Banking Authority (the ‘EBA’) published an opinion (the ‘Opinion’) in which it assesses payment fraud data and identifies new types and patterns of payment fraud while developing proposals to mitigate them. In this second Payments Insight we highlight some of the most important key considerations emerging from the EBA’s Opinion. The power of the EBA to issue this Opinion stems from Articles 1(5), 8(2)(g), 9(4), and 16a(1) of Regulation (EU) No 1093/2010. These provisions empower the EBA to promote a uniform approach to the regulation and supervision of innovative financial activities. Additionally,…
Capital Markets

Mamo TCV Advocates Attends Ringing of the Bell Ceremonies at the Malta Stock Exchange

Mikiel Calleja, Laura Spiteri, and Martina Bonnici attended the ringing of the bell ceremonies for Agora Estates plc and Camilleri Finance plc at the Malta Stock Exchange. Held on the 2 April 2024, the ringing of the bell ceremony for Agora Estates plc, a first time issuer, marked its successful listing on the Malta Stock Exchange’s Official List. Agora Estates plc issued €12 million 5.8% secured Bonds 2036 on the Official List as part of a €21 million bond issuance programme. The ringing of the bell ceremony for Camilleri Finance plc was held on the 10 April 2024. Camilleri Finance…
Mamo TCV Advocates – Safeguarding under the Proposed PSD3
Banking & Finance

Payments Insights #1 –
Safeguarding under the Proposed PSD3

Introduction to the Payments Insights Series The European Commission is currently in the process of updating the EU’s legal framework for payment services. These proposals include: A proposed Third Payment Services Directive (the ‘PSD3’) which is a directive on payment services and electronic money services in the EU’s internal market which will repeal the Second Payment Services Directive (the ‘PSD2’) and the Second Electronic Money Directive (the 'EMD2’); and A proposed new Payment Services Regulation (the ‘PSR’). The proposed legal amendments aim to: Strengthen the protection of users and enhance confidence in payments and electronic money services; Improve the competitiveness…
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Sanctions 7: European Commission Releases FAQs on Notification and Authorisation of Tanker Sales
Mamo TCV: A General Insight into Current #Data Trends for #Banks including #EU Data Developments and Regulatory Updates. Read our Article to learn more about this.
Banking & Finance
Data Requirements for Banks: Current Trends and Upcoming Regulatory Updates
On 14th March, the MFSA published “A Guidance for Money Laundering Reporting Officers in the Financial Services Sector”, to be read in conjunction with previous guidelines issued in relation to the MLRO function.
Corporate and M&A
MFSA publishes a Guidance for MLROs in the Financial Services Sector

Testimonials

“At Mamo TCV Advocates, the corporate team is ‘extremely knowledgeable and knows how to get things done’. Senior partner Andrew Muscat is a highly regarded practitioner, with established strength in handling M&A transactions, corporate restructurings and the setting up of businesses. Muscat co-heads the practice with Michael Psaila, who is active on domestic M&A transactions in the TMT sector.”

The Legal 500 - Commercial, Corporate and M&A2024

“The team at Mamo TCV Advocates is particularly recommended for assisting lenders and borrowers with syndicated loan transactions, often with international elements, and is also adept at advising local credit institutions on corporate and project finance. Andrew Muscat and Michael Psaila are the key contacts.”

The Legal 500 - Banking, Finance and Capital Markets2024

“Mamo TCV Advocates is a popular choice for private and public companies, financial institutions, insurance companies, investment funds and public authorities. The group frequently acts on privatisations, M&A transactions, cross-border structured financings, syndicated loans and restructurings. The practice’s leadership is split between project and M&A financing expert Andrew Muscat and Michael Psaila, whose expertise spans capital markets products, insolvency law and M&A deals.”

The Legal 500 - Commercial, Corporate and M&A (Tier 1)2022

“Mamo TCV Advocates is a popular choice for domestic and international credit institutions, asset managers, investment and private debt funds, as well as corporates. Its seamless integration with the firm’s compliance, regulatory and investigations, corporate and restructuring, and litigation teams means that the practice is well positioned to handle complex mandates. In the corporate lending space, the team acts for both lenders and borrowers on syndicated credit facilities. On the international front, the group regularly works alongside international firms to assist clients with cross-border restructurings. Practice head Andrew Muscat is a key contact for corporate, capital markets, insolvency and banking matters.”

The Legal 500 - Banking, Finance and Capital Markets (Tier 2)2021

“Mamo TCV Advocates is one of Malta’s leading law firms. It is highly regarded in all sectors of the community. In my experience its unique strength is in commercial and corporate law, where one of the senior partners, Andrew Muscat, is regarded as the country’s leading expert.”

The Legal 100 - Commercial, Corporate and M&A (Tier 1)2021

“My main contact with the firm has been with Andrew Muscat who, apart from clearly being a world class subject matter expert, is very attentive and very focused on the detail.”

The Legal 100 - Commercial, Corporate and M&A (Tier 1)2021

“Andrew Muscat is revered as "the eminent expert on corporate law in Malta." A client comments that Muscat is "very competent technically and is held to be an authority on the Companies Act," while another describes him as a "walking book for all legal aspects in Malta." Muscat assists clients with rights and securities issuances, as well as corporate restructurings.”

Chambers Europe - Star Individual2021