Senior Associate
Matthew Muscat
Matthew Muscat
Matthew Muscat is a Senior Associate with the Corporate Finance & Insolvency Group at Mamo TCV Advocates. Matthew joined Mamo TCV Advocates in October 2023. He was previously employed as a Senior Regulatory Advisor at ARQ Advisory Limited. Matthew’s main practice areas include banking and corporate finance, mergers and acquisitions, insolvency, and financial regulatory compliance.
Education
- Doctor of Philosophy in Criminology (PhD) (2019, University of Cambridge)
- Master of Philosophy in Criminological Research (MPhil) (2015, University of Cambridge)
- Master in Criminal Justice (M.C.J.) (2013, Metropolitan College, Boston University)
- Master of Laws (LL.M.) (2011, University of London (UCL/Queen Mary))
- Doctor of Laws (LL.D.) (2009, University of Malta)
- Bachelor of Laws (LL.B.), (2006, University of Malta)
Representative Experience
- Due diligence on several entities including a renewable energy entity
- Advising and guiding financial institutions and company service providers on regulatory matters
- License application for EMI/PSP
- Advising on financial assistance
- Corporate restructuring worth £365 million
Memberships
- 2010: Passed Bar Exams and called to the Bar in Malta
Awards
- 2015 Cambridge Commonwealth, European and International Trust – Cambridge European Scholarship
- 2014 Award for Excellence in Graduate Studies, Boston University
Get In Touch
Address
MAMO TCV Advocates
Palazzo Pietro Stiges
103, Strait Street
Valletta, VLT 1436
Malta
Stay updated with our latest insights
Regulatory Compliance Quarterly Update | Q1 2024
We are pleased to issue our eighth edition of the Regulatory Compliance Quarterly Updates. These updates are intended to keep Maltese regulated entities informed of regulatory changes and developments taking place in the local financial services space. In this issue, we focus on the sector specific and cross-sectoral regulatory updates relating to investment services, CSPs, insurance undertakings and insurance intermediaries. Our eighth Regulatory Compliance Quarterly Update can be found here .The Regulatory Compliance Quarterly Update does not purport to give legal, regulatory,financial or tax advice. Should you require further information or assistance, please do not hesitate to contact Michael Psaila,…
Sanctions 7: European Commission Releases FAQs on Notification and Authorisation of Tanker Sales
Following from the recent geopolitical developments in Ukraine, there has been a heightened interest in international sanctions. Through this series of articles, we aim to provide a general overview of the notion of sanctions, consider the local framework through which sanctions function in Malta, illustrate the general obligations which subject persons are required to observe vis-à-vis sanctions and discuss a general overview of the sanctions imposed by the EU against Russia. In this seventh article, we shall consider the salient aspects of the guidance provided by the European Commission from these frequently answered questions. The European Commission has issued a…
MFSA publishes a Guidance for MLROs in the Financial Services Sector
The Malta Financial Services Authority (the “MFSA”) has published a guidance note entitled: “A Guidance for Money Laundering Reporting Officers in the Financial Services Sector” (the “Guidance”) which considers the functions of the Money Laundering Reporting Officer (the “MLRO”). The MFSA stipulates that this Guidance is to be referred to whenever licence holders establish, implement, and sustain their Financial Crime Compliance Framework. This Guidance is intended to be applied in relation to the function of the MLRO even where the responsibilities for AML/CFT compliance management are vested with another official (to the extent applicable). Applicability of the Guidance The Guidance…
