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See also:
Financial
Services in Malta
a 60sec multi-media feature
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Our financial services team is composed of lawyers
with expertise in financial services law covering corporate law,
banking,
investment services,
hedge funds,
tax and
insurance.
We work closely with the Malta
Financial Services Authority and represent the industry in the Institute for
Financial Services Practitioners. This
positions Chetcuti Cauchi as the
financial services law firm for
discerning operators seeking a one-stop financial services solution provider in
Malta.
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Maria
Chetcuti Cauchi is the partner in charge of our Financial
Services Law
Practice Group and advises on all aspects of licensing of gaming
operations and compliance with gaming regulations and related
European Gaming Law. Maria is also a prominent intellectual property
law specialist representing parties in domain name and trademark
infringement issues. Maria is an active member of the Malta Remote
Gaming Council and has advised on the drafting of revisions of the
Remote Gaming Regulations. [full
profile] |
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Silvana
Zammit is a gaming law specialist advising on licensing,
regulatory, e-commerce and ICT law matters relating to the gaming
industry. Silvana
is an active member of the Malta Remote Gaming Council, the Chamber
of Advocates and the Institute of Financial Services Practitioners. [full
profile] |
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Jean-Philippe Chetcuti
is the partner in charge of our Tax Law
Practice Group and advises on tax efficient corporate
structures for gaming licence holders operating locally and
internationally. Jean-Philippe has supported the land-based
and online gaming industry since its inception in Malta.
JP is a council member of the Malta Branch of the Society
of Trust & Estate Practitioners, the Institute of Financial Services
Practitioners, the Chamber of Advocates and the Malta Institute of
Taxation. [full profile] |
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Priscilla Mifsud Parker, manager
of our Corporate Services
Department
supervises the smooth set up of your corporate structure and
overseas your company's ongoing compliance with the
Malta Registry
of Companies. A council member of the Malta Branch of the
Society of Trust & Estate Practitioners, Priscilla advises on the
set up and management of international
trusts and
foundations. [full
profile] |
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Charles Cassar
is an
associate in the
Financial Services Practice Group and acts for various funds,
financial institutions,
investment services companies and
insurance
services companies. Charles is an active member of the
Institute
for Financial Services Practitioners through investment services
subcommittee. [full profile] |
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Anton John Mifsud
is an associate in the Financial Services
and in the Corporate Services practice groups. He specialises in the
licensing processes of investment services providers and funds as
well as the constitution of foundations and voluntary organisations.
[full
profile] |
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