Focused on Financial Services Law

 

- Pre-licensing advisory and structuring services to Clients seeking a License under the Investment Services Act, the Banking Act and the Financial Institutions Act;

- Registration, Licensing and On-going Legal, Tax, Accounting and other Advisory services to Professional Investor Funds (PIFs), Alternative Investor Funds (AIFs), UCITS Funds, Retail Non-UCITS Funds, Fund/ Asset Management Businesses in terms of the MiFiD, UCITS and AIFMD directives, Fund Administration Businesses, Investment Advisors, Dealers, Forex Businesses, Banks and Financial Institutions;

- The Firm also offers full services to Alternative Investment Structures (un-licensed), including Securitization Vehicles. Private Investment Funds, Corporates, Trusts, Foundations, Family Offices and HNW individuals;

- Capital Markets;  

- The Firm offers holistic supplementary services required in the industry, including company secretarial, director and investment committee services, back-office administration services, full Compliance and AML services, accounting and bookkeeping services and back-office risk management support services; 

Latest Articles & Insights

Reforms required for finance centre to grow, lawyer says

Dr David Griscti, Senior Partner of David Griscti & Associates
While Malta’s financial service sector is set for continued expansion, Dr David Griscti calls for a review of the law course to more adequately equip the country’s young lawyers to work in this booming sector.
SEE ALL ARTICLES & INSIGHTS

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Dr. David Griscti
Senior Partner

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Latest Articles & Insights

Reforms required for finance centre to grow, lawyer says

Dr David Griscti, Senior Partner of David Griscti & Associates
While Malta’s financial service sector is set for continued expansion, Dr David Griscti calls for a review of the law course to more adequately equip the country’s young lawyers to work in this booming sector.
Dr David Griscti
Dr David Griscti
Senior Partner
 

Dr. Jan Schembri
Dr. Jan Schembri
Partner Legal and Operations
 

Mark Busuttil
Mark Busuttil
Director Tax and Financial Reporting
 

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Dr David Griscti

Senior Partner

Company Information

KEY EXECUTIVES
Dr. Jan Schembri
Partner Legal and Operations
Mark Busuttil
Director Tax and Financial Reporting

DATE FOUNDED
1998
NUMBER OF EMPLOYEES
11-20
COMPANY TYPE
Partnership
SERVICES
Financial Services Law including Securities Law
Investment Services Law
Investment Fund Law
Alternative Structures
Banking Law
Financial Institutions Law
Capital Markets
Tax Law,
Compliance and AML
Corporate, Trust and Foundation Law
HNW and Family Offices
Dr David Griscti
Dr. Jan Schembri
Mark Busuttil

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