The Financial Services department of Fenech & Fenech Advocates is a multi-disciplinary team providing tailor-made solutions to international clients wishing to operate within the financial services sector in Malta. Be it investment funds, investment services, banking, payment services, insurance & captives, prevention of money laundering, and capital markets, the firm takes pride in their value-driven approach and regularly assists across the whole spectrum of industries regulated by the Malta Financial Services Authority.
The department is engaged by promoters to handle MFSA licencing processes, provides legal advice to licensed entities on an on-going basis, supports clients with regulatory investigations and represents clients before the Arbiter for Financial Services.
Fenech & Fenech Advocates has acted for both buyers and sellers in some of the largest M&A transactions in the regulated space including many concerning publicly traded entities. The team also acts in cross-border matters advising European regulatory bodies and is praised in international ranking guides for having an “encyclopaedic knowledge of the practice.”
The department is engaged by promoters to handle MFSA licencing processes, provides legal advice to licensed entities on an on-going basis, supports clients with regulatory investigations and represents clients before the Arbiter for Financial Services.
Fenech & Fenech Advocates has acted for both buyers and sellers in some of the largest M&A transactions in the regulated space including many concerning publicly traded entities. The team also acts in cross-border matters advising European regulatory bodies and is praised in international ranking guides for having an “encyclopaedic knowledge of the practice.”
