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Associate

Martina Bonnici

Martina Bonnici

Martina Bonnici is an Associate at Mamo TCV Advocates.  She joined the firm as a trainee in 2018 and gained experience in the Corporate department.  Martina successfully graduated from the University of Malta with a Bachelor of Laws (Honours) in 2019 and with a Master of Advocacy in 2020. She furthered her studies at King’s College London where she obtained a Master of Laws in International Business Law and then joined the firm as a Junior Associate in the Corporate Department.

Education

  • Bachelor of Laws (Honours) (LL.B.(Hons)) (2019, University of Malta)
  • Master of Advocacy (M.Adv.) (2020, University of Malta)
  • Master of Law (LL.M.) in International Business Law (2021, King’s College London)

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…
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: EU flag
Corporate and M&A

Council of Europe Issues Guidance on Best Practices on Implementation of Restrictive Measures

The Council of Europe has recently published a guidance note to the general public considering the best practices for the effective implementation of restrictive measures. This guidance note sets out to provide a non-exhaustive list of recommendations for the effective implementation of restrictive measures. The first set of recommendations relates to the designation and identification of persons and entities which are subject to restrictive measures. One of these recommendations relates to the specific identifiers of persons and entities which are subject to targeted restrictive measures. The Council of Europe suggests that as many specific identifiers as possible be published at…
Legal Update
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Malta Business Registry Issues Notice Regarding Memoranda and Articles of Association
Mamo TCV Advocates - DORA Services
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Six Months Until DORA: Mamo TCV Advocates Launches Detailed Overview
Mamo TCV Advocates - DORA Services
Banking & Finance
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