Some of Malta’s largest banks turn to Mamo TCV Advocates for fintech matters, ranging from fintech regulatory compliance to setting up fintech companies. The group also assists fintech clients with employment law issues. Practice head Katya Tua regularly assists clients with crypto-asset regulation and regulation related to other digital tech, and her knowledge also extends to licensing matters in the fintech sphere. Mario Mizzi is another key name to note in the group.
Legal 500 Editorial commentary
Work highlights
- Assisted a crypto exchange with acquiring a licence to offer crypto derivatives as CFDs.
- Advised an American-based startup in Malta on establishing an e-money institution and payment services fintech licence.
Practice head
The lawyer(s) leading their teams.
Katya Tua