Malta Banking & Credit Institutions

Banking & Credit Institutions

Regional and global consolidations of business and financial markets and increased regulation are bringing about important changes in the Maltese banking and financial services industry. This is more significant in the light of the integration of the Maltese financial markets into the larger European Single Market, pushing Maltese market players into a larger financial playing field.

Our expertise in banking, pensions and financial services law and our direct industry knowledge help us better serve clients in this area at an extremely challenging time.

Chetcuti Cauchi regularly works with banks and financial institutions on regulatory, operational and traditional substantive law issues. The firm also provides expertise in the online delivery of financial products and services particularly internet banking and online payment systems.

We provide assistance in relation to the full spectrum of financial products including syndicated lending and acquisition finance, asset finance and derivatives as well as being key in matters related to project finance, financial regulatory, insolvency and restructured finance.