The cost per course is €50.
Registration is required in advance. Registrations are open up until 1 working day before the commencement of each course.
Each participant must register through the online form separately.
Mamo TCV Training Academy
Duties of Directors*
Date: 25th November 2026
Time: 09:00 to 12:15
This presentation will provide an in-depth look at the legal and fiduciary duties imposed on company directors. It will examine the core obligations to act in good faith, promote the company’s success, exercise independent judgment, and avoid conflicts of interest. We will also discuss the duty of care, skill, and diligence, and how these principles apply in practice.
The session will highlight recent developments and case law shaping the interpretation of directors’ duties, as well as the potential personal and corporate consequences of breaches. It will also consider the evolving expectations of directors in light of modern corporate governance standards and the growing emphasis on ethical and responsible leadership.
This event has been accredited with 3 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules. This event also qualifies for Insurance CPD Accreditation.
This session will be presented by Nicole Calleja
Navigating the Legal Landscape of M&A Transactions
Date: 30th November 2026
Time: 09:00 to 12:15
This session offers a practical overview of key legal considerations in successful M&A transactions. It covers all deal phases, focusing on legal structures, risk areas, and compliance requirements. Topics include due diligence (scope, red flags, risk assessment), share purchase agreements (key provisions, indemnities, post-completion terms), regulatory approvals (sector-specific rules, antitrust, change of control clauses), and foreign direct investment screening (rules, thresholds, key sectors). We’ll also address completion mechanics, share transfers, notifications, and integration. Attendees will gain insight into managing legal risks, ensuring compliance, and adding value throughout the M&A process, including recent regulatory and structuring trends.
This event has been accredited with 3 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules.
This session will be presented by Michael Psaila.
The Importance of having a Robust AML Framework*
Date: 3rd December 2026
Time: 09:00 to 12:15
The session aims to highlight the importance of having a robust Customer Acceptance Policy framework and a yearly updated Business Risk Assessment in order to retain highly reputable standards in conducting business in today’s highly competitive market. The importance of keeping up with regulatory standards set out by the regulators will also form part of the session, taking into consideration the risks of reputational damage and potential loss of business.
This event has been accredited with 3 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules. This event also qualifies for Insurance CPD Accreditation.
This session will be presented by Zachary Galea.
Previous Courses
Duties of the Company Secretary
Date: 30th January 2026
Time: 09:00 to 12:15
In the first half, the presentation will focus on the functions and responsibilities of the company secretary. In the second half, the presentation will focus on the law of meetings.
This event has been accredited with 3 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules.
This session will be presented by Joshua Chircop.
Debt Collection
Date: 12th February 2026
Time: 14:00 to 17:15
This seminar is intended to provide attendees with in-depth knowledge and understanding of the debt collection tools available to creditors under Maltese Law. Reference will be made to different types of judicial letters and their purpose, to the filing of precautionary acts, summary proceedings, executive titles and enforcement through executive acts. Attendees will also be provided with an overview of a number of judicial proceedings including those filed in the Small Claims Tribunal, Court of Magistrates or First Hall Civil Court and the different procedural rules as well as substantive considerations applicable to each. Furthermore, the defensive pleas available to the alleged debtor will also be considered and explained.
This event has been accredited with 3 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules.
This session will be presented by Kirk Brincau and Kevin Cutajar.
A General Overview of Sanctions in Malta*
Date: 12th March 2026
Time: 09:00 to 12:15
A general introduction into sanctions, covering the different types of sanctions and which sanctions are applicable in Malta. Consideration would also be made for the measures which are to be undertaken and considered when dealing with clients, an overview of local and EU legislation and some practical examples of sanctions.
This event has been accredited with 3 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules. This event also qualifies for Insurance CPD Accreditation.
This session will be presented by Zachary Galea.
Controlling Mergers, Acquisitions and Foreign Investments – the Local Experience
Date: 16th April 2026
Time: 09:00 to 12:15
This session will cover two regimes in Malta that have to be considered when advising on mergers, acquisitions and investments – the control of concentrations and the screening of foreign direct investments. First the regime established by the Control of Concentrations Regulations will be considered, explaining when notification is triggered and what the process entails, as well as expected timelines. A few cases considered by the authority under this regime will also be examined. Secondly, the regime established by the National Foreign Direct Investment Screening Office Act will be considered, again going through the triggers for notification, as well as the screening process.
This event has been accredited with 3 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules.
This session will be presented by Annalies Muscat.
The New CSP Framework – One Year On
Date: 21st May 2026
Time: 09:00 to 12:15
Gain a practical overview of Malta’s updated Company Service Providers regime and its effects one year after implementation. The session will explore the regulatory impact of the new registration and notification mechanisms, recent legislative updates and what these changes mean for CSPs operating in Malta.
This event has been accredited with 3 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules.
This session will be presented by Petra Attard.
GDPR - Tips for Managing Compliance*
Date: 17th June 2026
Time: 09:00 to 12:15
The session will introduce participants to practical strategies for achieving and maintaining GDPR compliance, focusing on actionable tips and real-world scenarios. It will equip attendees with skills to handle personal data responsibly, recognize compliance risks, implement security measures, and respond effectively to data breaches. The session will also emphasise developing a privacy-centric culture across the organisation, cover key GDPR principles, and provide guidance tailored to different staff roles to ensure understanding and compliance in daily operations.
This event has been accredited with 3 hours of structured CPE qualifying under Professional Development competency as per the Accountancy Board Accreditation Rules. This event also qualifies for Insurance CPD Accreditation.
This session will be presented by Warren Ciantar.
Litigation under the Companies Act: Director’s Liabilities, Minority Rights and Liquidation
Date: 15th July 2026
Time: 14:00 to 17:15
This session examines key dispute areas under the Companies Act from a litigation perspective, focusing on directors’ duties and liabilities (including wrongful and fraudulent trading), the protection of minority shareholders and the dissolution and liquidation of Maltese companies. Through practical examples and case law, this session will highlight how these issues arise in practice and how they are pursued before the courts.
This event has been accredited with 3 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules.
This session will be presented by Kristen Camilleri.
The Use of Collateral in the context of Syndicated Loan Financing
Date: 15th September 2026
Time: 09:00 to 12:15
This session offers an in-depth overview of the Financial Collateral Directive (Directive 2002/47/EC) as transposed into Maltese law via the Financial Collateral Arrangements Regulations (SL 459.01) (the ‘FCAR’). Topics covered include:
classification of collateral taker and collateral provider;
- obligations which may be secured by financial collateral arrangements;
- conditions for applying FCAR to security financial collateral arrangements and title transfer arrangements;
- and interaction between FCAR and other laws.
The session also addresses legal and practical considerations for creating, perfecting and enforcing security interests in Malta, particularly in cross-border syndicated loan financing.
This event has been accredited with 3 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules.
This session will be presented by Andrea Theuma.
Recent Developments and Key Principles in Maltese Health & Safety Legislation*
Date: 4th November 2026
Time: 09:00 to 12:15
This presentation will provide an overview of the fundamental principles of occupational health and safety, focusing on the key responsibilities and legal obligations of employers in ensuring a safe and compliant work environment. It will also examine the legal framework governing health and safety at work, highlighting the most recent changes introduced within the Maltese legal system.
This event has been accredited with 3 hours of structured CPE qualifying under Professional Development competency as per the Accountancy Board Accreditation Rules. This event also qualifies for Insurance CPD Accreditation.
This session will be presented by Jeanine Mallia Schembri.
WHAT WE BELIEVE IN
Our Reputation
Mamo TCV Advocates is a leading Maltese law firm with years of experience in the field of privacy law and, in particular, data protection law. With clients ranging from world-famous multinational IT companies to individual data subjects we can provide your organisation practical advice regardless of the situation you are in.
Our Academy
The Mamo TCV Training Academy is an initiative of Mamo TCV Advocates, building on decades of legal excellence to provide specialised training for the business community. Our mission is to bridge the gap between legal expertise and practical application, helping finance professionals remain competitive in an ever-changing regulatory environment.
What we Offer
Through the Mamo TCV Training Academy, we provide participants with practical and engaging learning opportunities that combine legal expertise with real-world application. Our programmes are designed to offer clear, actionable knowledge in areas of corporate law, compliance, and financial regulation. We emphasise quality training, practical case studies, and direct access to our experienced team of professionals.
Stay updated with our latest insights
Mortgage Credit Intermediaries in Malta: What Applicants Need to Know Following the 2026 Reforms
In Malta, a business assisting prospective homebuyers in securing mortgage financing may not itself provide the loan. Nevertheless, depending on the nature of its activities, it may be required to obtain regulatory admission from the Malta Financial Services Authority (“MFSA”). On 4 November 2026, the MFSA published revised Credit Intermediaries Rules relating to Mortgage Credit Agreements (the “Rules”), following the introduction of the Mortgage Credit Intermediaries (Admission) Regulations, 2026, through Legal Notice 263 of 2026. Although admission requirements for mortgage credit intermediaries were already established under Malta's implementation of Directive 2014/17/EU (the “Mortgage Credit Directive”), the revised framework aligns the…
Equal Pay In Practice: The Court of Appeal Weighs In
Industrial Tribunal Decision In a decision delivered on 13 February 2026, case number 4040/22/AM, the Industrial Tribunal (the “Tribunal”) considered a claim brought by a former Senior Manager against the Transport Malta Authority concerning differences in remuneration between employees occupying the same grade. The claimant alleged that other Senior Managers had received salary increases which he had not received. A central issue was the treatment of performance-related salary increases. While the Tribunal held that the claimant was not automatically entitled to a performance bonus, it distinguished this from increases which, although initially awarded on the basis of performance, were subsequently…
Beyond Sustainability Promises: ESMA Clarifies Impact and Climate Transition Claims
An investment fund may hold shares in a renewable energy company without necessarily contributing to the environmental benefits that company generates. Similarly, a fund may report a lower portfolio carbon footprint even when emissions from its investee companies have not fallen. These distinctions matter when sustainability-related claims are communicated to investors. On 27 October 2026, the Malta Financial Services Authority (“MFSA”) issued a circular drawing attention to two thematic notes published by the European Securities and Markets Authority (“ESMA”) on 12 October 2026. The notes address impact claims and climate transition claims made in non-regulatory communications, including marketing materials and…
