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Global Guide 2022

Ranked in 1 Practice Areas
1
Financial Services
11 Years Ranked
Ranked in Guides

About

Provided by Andre Zerafa

Global

Practice Areas

André Zerafa co-heads Ganado Advocates’ investment services and funds team. André regularly advises promoters on various corporate, regulatory and other legal issues involved in the setting up of asset management firms, administrators, custodians, prime brokers and securitisation vehicles. He also specialises in the structuring and establishment of alternative investment funds, UCITS funds and other retail funds. André was involved in the setting up of the first segregated patrimony umbrella fund in Malta. His team also advises one of Malta’s largest banks on their range of retail funds. André is particularly knowledgeable on the structuring of Maltese limited partnerships and contractual funds.

André also acts as an external examiner and tutor at the University of Malta (Faculty of Laws). He is also a council member of the Maltese Institute of Financial Services Practitioners.

As from March 2021, André assumed the role of Managing Partner of Ganado Advocates. He is also an ACAMS Certified Anti-Money Laundering Specialist.

Chambers Review

Provided by Chambers

Global

Financial Services - Malta
1
Band 1

Andre Zerafa is one of the key names for investment funds matters in Malta, assisting clients with the establishment of funds and transactional matters. A client calls him "decisive and knowledgeable." Andre Zerafa also has experience advising on capital markets matters.

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