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Refalo Advocates
Department profile | Refalo Advocates
General Business Law

About

Provided by Refalo Advocates

The Department advises on and assists with the day-to-day business requirements of several high-profile businesses across a broad spectrum of industries. It also assists foreign entities with business interests in Malta and/or interested in establishing themselves in Malta. We advise and assist clients active in construction, real estate, hospitality, manufacturing, aquaculture and fisheries, retail, supermarkets as well as regulated businesses. We are especially known for advising on real estate, dispute resolution and other corporate structuring requirements. In addition, we also have a strong administrative law and human rights law practice which helps us to assist businesses in licensing matters and dealing with local authorities.


Chambers Review

Provided by Chambers

General Business Law - Malta

2
Band 2

What the Team is Known For

Refalo Advocates is an established firm with notable experience handling commercial dispute resolution issues. The team also represents clients in procurement litigation, financial disputes, and insolvency and debt recovery proceedings. In addition to the firm's work on contentious matters, team members assist clients with corporate governance and restructuring matters and venture financing, as well as mandates involving employment, real estate and data protection. The firm has several clients from the hospitality and consumer goods sectors.

Work Highlights

Provided by Refalo Advocates

  • Refalo Advocates represented SBK-ART in a damages lawsuit filed in Malta against a number of defendants in connection with the sale of the Fortenova Group.

Strengths

Provided by Chambers

Refalo Advocates is a very effective and flexible team of lawyers with an open-minded approach and deep experience in commercial law and insolvency issues.

General Business Law respondent
Europe

The information they provide is to the point, well written and covers all the aspects enquired about.

General Business Law respondent
Europe

Notable Practitioners

Provided by Chambers

Ian Refalo
S
Ian Refalo
S
Senior Statespeople
Ian Refalo is a longstanding lawyer who has experience representing clients in financial sector disputes and debt recovery proceedings.

Ian is an outstanding professional.

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John Refalo
1
John Refalo
1
Band 1
John Refalo is an eminent lawyer who advises clients on shareholder disputes, as well as representing them in financial sector litigation and insolvency proceedings. He is also active in the arbitration space.

John is a very strong lawyer with excellent communication skills.

John's service is excellent and he is highly recommended.

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Mark Refalo
2
Mark Refalo
2
Band 2
Mark Refalo is a highly regarded lawyer who represents clients in commercial and insurance disputes, as well as fraud claims.

Mark is remarkable for his responsiveness, vision and handling of matters.

Mark is a very strategic and savvy thinker.

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Gabrielle Scicluna
Gabrielle Scicluna
Associates to watch

Associate-to-watch Gabrielle Scicluna assists international clients with disputes in Maltese courts.

Gabrielle deals with cases with great patience and professionalism.

She's a very good team worker.

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Ranked Lawyers at
Refalo Advocates

Provided by Chambers
Filter by
Band

Malta

Dispute Resolution
Ian Refalo
S
Ian Refalo
S
Senior Statespeople
View Profile
John Refalo
1
John Refalo
1
Band 1
View Profile
Mark Refalo
2
Mark Refalo
2
Band 2
View Profile
Gabrielle Scicluna
Gabrielle Scicluna
Associates to watch
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Members

Provided by Refalo Advocates

Fabio Coria

Gabrielle Scicluna

Jacqueline Grech

John Refalo

John Refalo

Head of Department

Josianne Borg Sammut

Manuel Galea

Mark Refalo

Roberta Gauci

Rose Galea Testaferrata

Sarah Grech

Clients

Provided by Refalo Advocates

Aquaculture Resources Limited

BNP Paribas

Cardinal Holdings

Citadel Insurance p.l.c.

Futura Investments

Infinitely Xara Group

Ledaro Investments S.A.

STMicroelectronics (Malta) Limited

Industries

Provided by Refalo Advocates

Aquaculture & Fisheries

Commercial

Construction

Corporate

Employment

Insurance