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 Financial Services Lawyers in Malta

practice groups  >  financial services practice group

Financial Services Lawyers in Malta

Malta Financial Services Lawyers

     

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Our Financial
Services Practice
Group

 

 anti-money
 laundering

 

 banking law

 

 

 e-money institutions

 

 financial institutions

 

 funds

 

 

 insurance

 

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 investment services
 licences

 

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shariah compliant funds  

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Our Financial
Services Team

 

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Malta Funds

 

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PIFs

 

 

UCITs

 

 

retail funds

 
  taxation  
  officers  
  redomiciliation  
  passporting  

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Financial Services Law Library

 

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Financial Services Law News

 
     
     
  Related Services:  

Corporate Services  

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 company formation &
 administration

Immigration Law  

 

 malta permanent
 residence

 

 malta ordinary
 residence

 

 

 malta work permits

Employment Law  

Tax Law  

 

 corporate tax

 

 expatriate tax

 

 international tax

 

 value added tax VAT

     
     

See also:

Financial Services in Malta

a 60sec multi-media feature

 

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.

Our Financial Services Lawyers in Malta

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]

   

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]

   

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]

   

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]

   

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]

   

 

 

Practice Groups:

Art & Cultural Property

Aviation Law

Commercial Law

Company Law

Corporate Services

Employment & Labour

Financial Services

Lotteries & Gaming

Immigration & Relocation

Insurance

Intellectual Property

Media & Entertainment

Property & Development

Public Service

Shipping & Yachts

Tax

Technology & Telecoms

Trusts & Estates

 

 

 

  

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