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Home
About Us
Practice Areas
AML/CFT
Aviation and Transportation
Banking and Finance
Commercial and Corporate
Debt Collection
Dispute Resolution and Litigation
Employment
Environmental Law
EU and Competition
Family
Funds and Asset Management (Investment Funds)
Gaming
Immigration
Inheritance and Succession Planning
Insurance
Intellectual Property
Public Procurement
Maritime and Shipping
Real Estate and Development
Tax
Telecommunications and IT
Trusts and Foundations
Sports and Entertainment
Team Members
News
contact us
MATTEA ABDILLA
AML Compliance Manager
T: (+356) 27 036314
E: mabdilla@aegis-malta.com
Languages: English and Maltese
Mattea obtained her Bachelor of Laws (Honours) degree in 2019 and her Master of Advocacy in 2020 at the University of Malta. She was admitted to the Maltese Bar in 2021. She works within the compliance sector of Aegis Corporate Services Limited and is mainly responsible for drafting and updating the company’s AML policies and obtaining the required due diligence documentation from clients. Mattea also assists with the drafting of representations and the filing of appeals in cases concerning AML/CFT.
Mattea was previously a legal trainee with the shipping department of Mifsud & Mifsud Advocates, whereby she assisted with the registration of vessels and drafting of various contracts, including seafarer employment agreements.
Publications
LL.B. (Hons) Dissertation: The Right of Access to Courts: How has this Right Developed?
AREAS OF SPECIALISATION
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Registration of Ships in Malta
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Tax Treatment of Maltese Shipping Organisations
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Manning Requirements on board Malta Flagged Ships
New Guidelines Pleasure Yachts
Home
About Us
Practice Areas
AML/CFT
Aviation and Transportation
Banking and Finance
Commercial and Corporate
Debt Collection
Dispute Resolution and Litigation
Employment
Environmental Law
EU and Competition
Family
Funds and Asset Management (Investment Funds)
Gaming
Immigration
Inheritance and Succession Planning
Insurance
Intellectual Property
Maritime and Shipping
Public Procurement
Real Estate and Development
Tax
Telecommunications and IT
Trusts and Foundations
Sports and Entertainment
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