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Mamo TCV Advocates

Roberta Peresso

Roberta Peresso

Senior Associate

Expertise

  • Banking and Finance, Fintech

WSG Practice Industries

Activity

Profile

Roberta Peresso is a Senior Associate within the Corporate and Banking Department and the Fintech Department at Mamo TCV Advocates. Roberta joined the Firm in 2015 carrying a strong banking and data protection experience on her shoulders. She acts as counsel to various credit institutions and payment institutions on regulatory, compliance and transactional matters. Roberta also assists clients in the field of blockchain, fintech, ICOs & Crypto Exchanges.

Bar Admissions

  • Admitted to the Maltese Bar, Superior Courts of Malta (2003)

Education

  • B.A. Legal & Humanistic Studies (1999 – University of Malta)
  • Doctor of Laws (2002 – University of Malta)
Areas of Practice

Banking and Finance, Fintech

Professional Career

Significant Accomplishments

  • Counsel to a multijurisdictional group of companies on the local security aspects of a bank refinancing transaction.
  • Counsel to a multijurisdictional group of companies in connection with notification to the Regulator of a transfer of the ultimate beneficial ownership of a locally regulated entity involved in the Trust business.
  • Advice to a multijurisdictional bank in connection with the regulatory regime for banking services in Malta.
  • Advice to credit institutions and financial institutions on the second Payment Services Directive and its implementation in Malta;
  • Advice to foreign firms and entities on Maltese financial services regulatory matters.
  • Advice to various lenders, arrangers, borrowers and guarantors in finance transactions.
  • Leads the Firm's legal team in matters relating to conveyancing, examination of property title and registration of rights
  • Advice to clients in the field of blockchain, fintech, ICOs & Crypto Exchanges


Professional Associations

    WSG's members are independent firms and are not affiliated in the joint practice of professional services. Each member exercises its own individual judgments on all client matters.

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