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Malta’s comprehensive legal framework, attractive tax system and sound regulatory regime have attracted a number of hedge funds, investment services operators, retail and captive insurance companies, and credit and financial institutions to its shores. Zammit & Associates - Advocates provides bespoke consultancy and support to various operators in the financial services industry, assisting them with all aspects of the requisite legal and regulatory formalities in connection with establishing their operations in Malta.
We offer the following assistance to the financial services industry:
- Advice on licensing requirements and EU passporting rights;
- Licensing of hedge funds, UCITS, Private Collective Investment Schemes, investment services operators, credit and financial institutions, Electronic Money Institutions (EMIs), occupational and retirements schemes, and captive and retail insurance business;
- Structuring and implementation of corporate structures;
- Re-domiciliation of funds into and out of Malta;
- Listings of fund units on the Malta Stock Exchange;
- Prevention of Money Laundering and Funding of Terrorism systems, procedures and training;
- Consultancy on Data Protection issues specific to the financial services industry;
- Competition law issues.
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For further information about how Zammit & Associates – Advocates can help you with your financial services requirements kindly contact us on info@zammit-law.com
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