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Partner

Frank B. Testa

Frank B. Testa

Frank B. Testa is a Partner at Mamo TCV Advocates.  He graduated Doctor of Laws from the University of Malta in 2004, and was called to the Bar in January, 2005. After a couple of years of practice in the financial services industry in the City of London, he returned to Malta concentrate on civil and commercial litigation. In January 2012, he became a partner at Simon Tortell & Associates, until it merged with Mamo TCV in July 2016.

Frank’s main areas of practice include dispute resolution concerning corporate, commercial and real estate matters as well as related transactional work. He has been advising various local and international companies as well as government entities in those fields. Frank has also worked extensively in the regulatory area of hospitality law.

Education

  • B.A. Legal and Humanistic Studies (2001, University of Malta)
  • Doctor of Laws (2004, University of Malta)

Representative Experience

  • Counsel for various local investors in actions instituted against local financial servicee providers for mis-selling financial products. Cases still ongoing
  • Counsel for major investor in photovoltaic industry via Maltese structures in the context of significant arbitration proceedings cocerning sale of shares in photovoltaic plants
  • Counsel for leading local construction companies in various suits involving local developments
  • Counsel for consortium made up of foreign and local investors in the successful public procureent bid for the design, build and operation of a local marina
  • Advising on the enforcement, restructuring and redrafting of local hospitality legislation

Memberships

  • Admitted to the Maltese Bar, Superior Courts of Malta (2005)
  • Malta Chamber of Advocates

Get In Touch

Address

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

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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…
Typical Maltese townhouses
Real Estate & Construction

Legal Notice Introduces Possibility of Amending or Revoking Conditions in Contracts of Sale and Emphyteusis

On the 23rd August, 2024 a new set of regulations (the “Regulations”) were promulgated under Legal Notice 196 of 2024 enabling requests for the amendment or revocation of conditions imposed in the original deed of sale or emphyteusis concerning property transferred by the Government of Malta (the “Government”), the Lands Authority (the “Authority”), or any ecclesiastical entity which subsequently transferred the title to the Government. Such Regulations shall apply to both new applications as well as to those already pending before the Authority at the time of their entry into force. Application to the Lands Authority These Regulations allow any…
Gavel
Corporate and M&A

Court of Justice of the European Union Issues Decision on a Potential Breach of Sanctions

The Court of Justice of the European Union (the “CJEU”) has issued a decision (C-109/23) on a reference for a preliminary ruling requested by a German court in relation to a potential breach of restrictive measures issued against Russia. The referring court requested the CJEU to provide a ruling on whether a German notary would have infringed the prohibition to provide legal advisory services to a legal person in Russia had he authenticated a contract for the sale of title to an apartment that was entered into between the Russian legal person as seller and a national of a Member…
Mamo TCV Advocates: Insurance
Insurance & Reinsurance
Key Decision by the Financial Arbiter on Life Insurance Policies with Investment
Mamo TCV Advocates: EU flag
Corporate and M&A
Council of Europe Issues Guidance on Best Practices on Implementation of Restrictive Measures
Mamo TCV Advocates: Understanding the Health and Safety at Work
Employment and Industrial Relations
Understanding the Health and Safety at Work Act: Key Concepts and Recent Changes

Awards & recognitions

Local and international clients from a wide range of industries regularly turn to the experienced team at Mamo TCV Advocates, which is noted not only for its excellent track record in the Courts of Justice, but also before various administrative tribunals and boards. Recently, the firm has been involved with an increasing number of high-value disputes relating to corporate law and financial services, often involving cross-border elements. ‘Outstanding all-rounder‘ Frank Testa, real estate and asset repossession expert Joseph Camilleri and experienced arbitrator Stephen Muscat are the key senior practitioners.

The Legal 100 - Dispute Resolution (Tier 1)2022

Mamo TCV Advocates’ team advises on a full spectrum of real estate projects from large-scale mixed-use real estate developments, historic buildings to yacht marinas. It also assists with the drafting of complex inter-related agreements, along with framework agreements, land transfer, and contracts of residential developments. The team is led by Joseph Borg Bartolo, Joseph Camilleri, and Frank Testa.

The Legal 500 - Real Estate (Tier 1)2022

Frank Testa – A lawyer who really cares about his clients, who listens, and who does not let the grass grow under his feet.

The Legal 100 - Dispute Resolution (Tier 1)2021

The advice given by Dr. Frank Testa, is very professional, to the point and measured. It really is a pleasure to work with him.

The Legal 100 - Dispute Resolution (Tier 1)2021

Frank Testa is a lead in terms of litigation lawyers in Malta. Nicholas Valenzia is a lead in terms of maritime litigation in Malta.

The Legal 100 - Dispute Resolution (Tier 1)2021

Frank Testa usually represents clients in local and international debt recovery procedures, as well as in commercial disputes. A client says: "His view is a very comprehensive one and he sees the full picture."

Chambers Europe (Band 3)2021