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Senior Associate

Annalies Muscat

Annalies Muscat

Annalies Muscat is a Senior Associate at Mamo TCV Advocates.  She graduated Doctor of Laws from the University of Malta in 2010 after submitting a doctoral thesis entitled ‘A critical analysis of the leading decisions of the Commission for Fair Trading’. Annalies furthered her studies at the University of Cambridge, UK, where she obtained a Masters of Law degree in Commercial Law, and subsequently completed a PhD at the University of Birmingham, UK following the successful defence of her thesis entitled ‘The treatment of dominant undertakings under EU competition law: time for a new approach?’.

Annalies was called to the Bar in February, 2011 and joined Mamo TCV Advocates in September 2011. Annalies’s main areas of practice include Antitrust and Competition, and Corporate and M&A, advising in particular on various contractual issues and consumer law.

As part of her practice in Antitrust and Competition, Annalies has advised various businesses in different industries (such as manufacturing, utilities, food and beverage, entertainment, telecommunications, import and export, co-operatives) on competition issues. This includes making submissions to and representing clients in front of the Office for Competition, the Commercial Court and civil courts and regulators as well as advising on contracts and mergers and acquisitions.

Practice Areas

Education

  • Bachelor of Laws (LL.B) with European Studies (2007, University of Malta)
  • Doctor of Laws (LL.D) (2010, University of Malta)
  • Master of Law (LL.M) with a specialisation in commercial law (2011, University of Cambridge, UK)
  • Doctor of Philosophy (PhD) (2021, University of Birmingham, UK)

Representative Experience

  • Legal advisor to a company set up by the major stakeholders in the beverage industry for the purpose of setting up and operating a beverage collection refund scheme in Malta
  • Counsel to a utilities provider in various competition cases and regulatory matters, including representations to the relevant regulator
  • Counsel to the Federation of Estate Agents in a successful constitutional case challenging the validity of competition proceedings
  • Legal advisor to a software group of companies in various corporate and commercial matters

Memberships

  • Admitted to the Maltese Bar, Superior Courts of Malta (2011)

Get In Touch

Address

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

Stay updated with our latest insights

Cheques
Corporate and M&A

Recent Amendments to CBM Directive 19

Introduction Directive No. 19 (the “Directive”), issued by the Central Bank of Malta (the “CBM” or the “Central Bank”) on the 7th July 2021 officially came into effect on 1st January 2022, with amendments issued in September 2024. It applies to all paper-based instruments issued, processed, or encashed within Malta’s jurisdiction, as long as these instruments are denominated in euros. The Directive sets the framework for the safe and effective use of cheques and bank drafts (collectively referred to as "paper-based instruments") where the payer, payee and the regulated institutions servicing the paper-based instruments are all located in Malta. It…
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Antitrust, Competition and Trade

EU Commission Publishes Findings on EU Competition Enforcement Framework

On 5 September 2024, the European Commission published a “Staff Working Document”  summarising the findings of the evaluation of two EU Regulations, Regulation 1/2003 and Regulation 773/2004, which concern the enforcement of EU competition law. These Regulations, which entered into force 20 years ago, lay out the procedural framework for the implementation of EU competition rules laid down in Articles 101 and Article 102 of the Treaty on the Functioning of the EU (“TFEU”). The evaluation exercise by the Commission has concluded that, in general, these Regulations have achieved their objective for effective, efficient and uniform application of EU competition law.  It has also noted that…
European Parliament, Strasbourg
Antitrust, Competition and Trade

Draft Guidelines on Abusive Exclusionary Conduct

In August 2024 the European Commission published draft guidelines on the application of Article 102 of the Treaty on the Functioning of the European Union (“TFEU”) to abusive exclusionary conduct by dominant undertakings. Rather than the current guidance on enforcement priorities, this document has taken the shape of guidelines proper, similar to those found in respect of Article 101 TFEU. The intention is therefore that undertakings, legal counsel and competition authorities follow the doctrine laid out in the eventual guidelines when applying Article 102 TFEU to conduct by dominant undertakings that may be exclusionary in nature. Although the draft cites…
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Antitrust, Competition and Trade
Mamo TCV Advocates to Attend “Dawn Raids in Practice” in Malta
Gavel
Corporate and M&A
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Mamo TCV Advocates: EU flag
Corporate and M&A
Council of Europe Issues Guidance on Best Practices on Implementation of Restrictive Measures

Awards & recognitions

Annalies Muscat advises clients on commercial agreements. She also assists clients with competition law matters. One client reports: "She is very thorough, with very good legal drafting skills, and is knowledgeable on competition law.

Chambers Europe2021