Senior Associate
Nicole Portelli
Nicole Portelli
Nicole is a Senior Associate at Mamo TCV Advocates. As a student, she gained experience mainly in corporate law within the legal department of a reputable audit firm. In December 2018, she graduated from the University of Malta with a Bachelor of Laws (Honours).
Nicole joined the firm in August 2019. Prior to completing her studies, Nicole completed her pupillage within Mamo TCV’s Litigation and Dispute Resolution department. She then graduated with a Master of Advocacy from the University of Malta in November 2019 and was admitted to the Bar in Malta in January 2020.
Nicole’s main practice areas are general commercial and corporate law matters with a particular focus on mergers and acquisitions.
Education
- Bachelor of Laws (LL.B.(Hons.))
- Master of Advocacy (M.Adv)
Get In Touch
Address
MAMO TCV Advocates
Palazzo Pietro Stiges
103, Strait Street
Valletta, VLT 1436
Malta
Stay updated with our latest insights
The Bill to Amend CSP Laws
On the 31st of January 2025, Bill number 124 (the “Bill”) entitled Company Service Providers (Amendment) Act, 2025 (Cap. 529) (the “Proposed Act”) was published among the Government Notices in the Supplement to the Government Gazette. The Bill has reached First Reading stage in Parliament and aims to amend and strengthen the regulatory framework applicable to company service providers (“CSPs”) by introducing two new categories of CSPs. Key Amendments The proposed amendment to the Company Service Providers Act, Chapter 529 of the Laws of Malta (the “Act”) contains numerous changes. These include various definitional changes as well as modifications to…
Regulatory Compliance Quarterly Update | Q4 2024
We are pleased to issue the eleventh 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, fintech, credit institutions, insurance undertakings and insurance intermediaries. Our eleventh 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…
Payments Insights #4 –
Compliance with the Instant Payments Regulation
Compliance with a key component of the EU's Instant Payments Regulation (“IPR”) is mandatory as of the 9th of January 2025. The IPR, whose full name is Regulation (EU) 2024/886 of the European Parliament and of the Council of 13 March 2024 amending Regulations (EU) No 260/2012 and (EU) 2021/1230 and Directives 98/26/EC and (EU) 2015/2366 as regards instant credit transfers in Euro, was promulgated in April 2024, and mandates instant euro credit transfers across EU member states. As of the 9th of January 2025, all payment service providers (“PSPs”) operating within the euro area must have systems in place to receive instant credit transfers.…
