Mamo TCV - Advocates

Financial Services Department

Malta
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Overview

Mamo TCV is one of Malta's leading firms in the investment fund business. Our client base is international and includes leading investment banks, international fund managers and global administrators. The firm has experience in the structuring and licencing of UCITS funds, as well as alternative investment funds and professional investor funds. We typically assist our clients in drafting and review of all constitutional documents and agreements with service providers, the the provision of legal advice on different aspects of Maltese financial services law and the co- ordination with all the Fund's service providers. We also act as the main point of contact with the MFSA at application stage and on an ongoing basis. We have advised clients on different structures which include multi-fund structures, funds of funds, and master/feeder funds.  We also provide assistance on the development of strategies and investments in less traditional, alternative and complex asset classes. We have also acted in connection with the passporting of UCITS funds to and from Malta and have successfully passported Malta-registered UCITS funds into several other European countries such as Germany, Spain and Italy as well as registering them in Switzerland.

We also provide legal services to firms in possession of an investment service licence, including MiFID firms. We advise various multi-national companies on regulatory matters both in the context of passported and well as non passported activities.