Ranked in 1 Practice Areas
3

Band 3

FinTech Legal

Malta

1 Years Ranked

Ranked in Guides

About

Provided by Katya Tua

FinTech

Practice Areas

Investment Services and Funds

Fintech

Environmental, Social, and Governance

Career

Katya Tua is a Partner at Mamo TCV Advocates. She heads the Investment Services department of the firm. Katya was called to the Bar in 2002 and joined the law firm GVTH Advocates as an associate in the same year. She joined Simon Tortell and Associates as a founding partner in 2009.She advises primarily international clients in the incorporation and licensing of all types of collective investment schemes including UCITS, alternative investment funds (“AIFs”) and professional investor funds (“PIFs”).

Katya also advises on the drafting and negotiation of associated documentation as well as on all ongoing legal support work that collective investment schemes require, particularly regulatory compliance. Her regulatory experience also includes the structuring and operations of asset management and administrators.

Professional Memberships

Admitted to the Maltese Bar, Superior Courts of Malta (2002)

Malta Chamber of Advocates

Institute of Financial Services Practitioners

International Bar Association

Experience

Maltese counsel for the incorporation and licensing of numerous collective investment schemes in Malta

Maltese counsel for the setting up and licensing the first UCITS III platform in Malta

Maltese counsel to the first Bermuda based professional investor fund that re-domiciled to Malta

Counsel to the first professional investor fund incorporated and licensed in Malta that was structured as a limited partnership

Counsel to the first fully operational Recognised Incorporated Cell structure set up in Malta

Chambers Review

Provided by Chambers

Professional Advisers: FinTech

FinTech Legal - Malta

3
Band 3
Individual Editorial

Katya Tua works with a wide variety of domestic and also international clients on FinTech mandates in Malta. Her FinTech work includes regulatory and licensing matters.

Strengths

Provided by Chambers

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Mamo TCV - Advocates

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Malta

FinTech Legal

3
Katya Tua
3
Band 3