Fenech & Fenech Advocates

Financial Services Department

Malta
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Overview

The firm’s Financial Services Department is actively involved in assisting the whole spectrum of financial services operators, including banks, fund managers, investment service providers and insurance companies. The team also assists promoters of investment funds and fund platforms, handling the licensing process as well as advising same on an ongoing basis. Members of the team are also approved by the regulator to accept appointments by licensed operators as directors, compliance officers, MLRO and company secretaries.