Malta’s comprehensive legal framework, coupled with the sound regulation exercised by the Malta Financial Services Authority have attracted a number of investment funds, captive insurance companies and financial institutions to our shores. Malta’s competitiveness as a regulatory and administrative base for financial products is further enhanced by its highly-skilled, English-speaking workforce which delivers quality professional services at reasonable cost and the continuing advancement of the island’s ICT infrastructure in all sectors, both public and private.
The firm’s financial services department provides bespoke advice in the area of financial services, assisting clients with all regulatory formalities and clearances. The firm’s services include the following :
- Advice and assistance in relation to the structuring, licensing and establishment of UCITS compliant funds and Professional Investor Funds;
- Advice and assistance in relation to the licensing and establishment of Affiliated Insurance Companies (otherwise known as “AIC”s or “captive insurance companies”);
- Advice and Assistance relating to regulated activities in the areas of banking, electronic money institutions and other financial activities.
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