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Matteo Muscat Filletti

Trainee

Matteo Muscat Filletti

Trainee
Matteo is a Trainee within the Financial Services and Aviation Departments at Fenech & Fenech Advocates.

Matteo joined Fenech & Fenech Advocates in 2025. He graduated from the University of Malta with a Bachelor of Laws in 2025 and subsequently obtained his Master of Advocacy and was admitted to the Maltese Bar in 2026.

His Bachelor of Laws thesis, entitled “A critical analysis of WM and Sovim SA vs Luxembourg Business Registers and its effect on EU and Maltese law: a concerning precedent in the fight against money laundering or a step in the right direction?”, examined the interplay between anti‑money laundering obligations and the data privacy rights of beneficial owners, while also exploring the future of the AML sector following a landmark EU Court ruling.

Matteo assists clients with queries on relevant legislation and supports them in obtaining the necessary licences to operate within these sectors. He has a strong interest in the development of the global financial services sector, particularly in the context of rapid digitalisation and emerging technologies such as artificial intelligence. He is especially keen to deepen his understanding of sectors such as FinTech and the legal challenges arising within these evolving industries. He also maintains a keen interest in global political and economic affairs, particularly the impact of diplomatic decisions on economies and societies worldwide.

Prior to joining the firm, Matteo gained legal experience as a Legal Intern across a number of sectors, including Investment Services and Funds, Banking, Anti‑Money Laundering, as well as Intellectual Property and Technology, Media and Telecommunications (TMT). He also gained practical experience within a litigation team as part of his Master of Advocacy programme.

Languages: Maltese, English

Career Highlights

Education

University of Malta

2026 - Masters of Advocacy

University of Malta

2025 - Bachelors of Laws