GANADO Advocates

Financial Services Department

Malta
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This content is provided by GANADO Advocates .

Overview

Banking & Finance

  • Retained by a large number of Maltese banks & financial institutions
  • Acts for international banks in their Maltese law requirements & assists them in asset/project finance requirements involving Maltese law aspects
  • Instructed by a number of international industry associations to issue legal opinions on market documentation
Investment Services & Funds
  • Advises established & start-up market operators alike (primarily fund promoters, fund managers, investment firms & fund custodians) on all aspects of Maltese & EU law & regulation
  • A leader & first-mover in funds structuring, having set-up the first: multi-fund platform; professional investor fund; Notified Alternative Investment Fund (NAIF); & standalone master-feeder fund structure
Capital Markets
  • At the forefront of innovative capital markets transactions in Malta & a driver for innovation in their regulation, reporting & taxation
  • Best known for the provision of legal advice on even the most complex debt & equity transactions & securitisation deals
  • Instrumental to the introduction of modern structured finance techniques to Malta
Insurance & Pensions
  • Counsel to most of the local insurance management & pension trustee market, advising (re)insurance companies, pension schemes & related parties on a wide gamut of matters, including the establishment of new undertakings, pass-porting of insurance/pensions business across the EU, portfolio/business transfers, cross-border mergers & Solvency II regulatory support

Members

Bianchi, Matthew

Bonello, Leonard

Brincat, Matthew

Farrugia, James

Ganado, Max

Portanier, Conrad

Zerafa, Andre

Industries

Asset Management

Banks

Financial Services

Funds

Insurance

Investment Management

Pensions

Real Estate