This content is provided by WH Partners.
Overview
WH Partners is a Malta-headquartered leading business law firm with a strong focus on advising businesses fuelling the digital economy, including in the areas of digital financial services and fintech, software and digital asset creation, digital entertainment, gaming & gambling, information security and privacy.
Languages: English, Maltese, Italian, Czech, Polish, Russian, Serbian, Slovakian, Spanish, Ukrainian,
Practice Areas:
Anti-Money Laundering
Blockchain & Cryptocurrencies
Capital Markets
Commercial
Corporate
Data Protection
Employment
Financial Services
Fintech
Gaming & Gambling
ICT, IP
Insolvency & Restructuring
M&A
Private Client
Real Estate
Tax
Fintech, Blockchain & Cryptocurrencies:
Recent work includes:
■Advising blockchain space start-ups on legal, corporate and regulatory issues when setting up their business■Advising over 25 clients on their ICOs■Advising cryptocurrency exchanges and intermediaries to relocate to Malta and comply with the new Maltese regulatory requirements■Advising financial institutions on the adoption of policies on servicing blockchain space start-ups■Advising on the tax treatment of funds from ICOs and trading cryptocurrencies
■Advising on the licensing and operation of a MIFID II-compliant Multilateral Trading Facility targeting non-complex equity and debt securities
■Advising a number of clients in obtaining EMI and PSP licensees in Malta and providing ongoing advice and assistance
Contact Person: Joseph F. Borg, Partner (E: [email protected])
Members
Borg, Joseph (Head of Department)
Azzopardi, Ramona
Dimitrijevic, Tanja
Fenech, Kelly
Finkel, Olga
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Zammit, Gaby