Department profile
Zerafa Advocates

FinTech Legal

FinTech Guide 2026 : Malta


Zerafa Advocates

Rankings

Chambers Review

Provided by Chambers

FinTech Legal - Malta

Band 3

Band 3


What the Team is Known For

Zerafa Advocates regularly assists clients with investment service regulatory matters and advises them on structuring their licensed entities in Malta and assists with ongoing regulatory matters post-licensing. The firm also has expertise in crypto-assets, cryptocurrency and blockchain-related services.

Strengths

Provided by Chambers

  • The knowledge of FinTech in the Zerafa team is very strong and helps clients navigate the regulatory environment.

    FinTech Legal respondentFinTech
  • They have deep industry and regulatory knowledge.

    FinTech Legal respondentFinTech

Notable Practitioners

Provided by Chambers

  • Band 3Omar Zerafa
    Band 3Omar Zerafa

    Omar Zerafa

    Omar Zerafa is the founder of Zerafa Advocates and a specialist in investment funds and licensing matters. He often assists FinTech clients with obtaining Maltese VFA licences.

    • I like Omar Zerafa, he's a good chap and is working hard. He knows his stuff on FinTech.

      FinTech Legal respondentFinTech
    • Omar's knowledge is outstanding. He delivers a tailored service based on a solid understanding of the client's needs.

      FinTech Legal respondentFinTech

Ranked Individuals at Zerafa Advocates (1)

Malta

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