Camilleri Preziosi offers comprehensive legal support across the financial services sector, structured through four subdivisions: banking & finance, capital markets, investment funds and wealth management, and financial regulatory, supervision and compliance. The practice is jointly led by Louis de Gabriele, who brings deep experience across corporate law, banking, asset management, and capital markets; Andrei Vella, who focuses on corporate finance, including syndicated lending, project finance, and asset-backed transactions; and Malcolm Falzon, who advises local and international clients on legal, regulatory, and licensing issues across the financial sector. Andrew Caruana Scicluna is particularly recognised for his expertise in financial regulation, while Nicola Buhagiar plays a key role in capital markets, advising on primary and secondary listings on the Malta Stock Exchange, as well as public takeovers.
Banking, finance and capital markets in Malta
Camilleri Preziosi
Responsables de la pratique:
Louis de Gabriele; Andrei Vella; Malcolm Falzon
Autres avocats clés:
Andrew Caruana Scicluna; Nicola Buhagiar
Les références
‘Focus and dedication to the case at hand, backed by a very in-depth technical expertise.’
‘Ultimately very professional and technical.’
‘Technically very competent.’
Principaux clients
ACMUS plc
Computime Holdings plc
VBL plc
International Hotel Investments plc
Melita Finance plc
GPH Malta Finance plc
Principaux dossiers
Ganado Advocates
Ganado Advocates maintains a strong presence across a wide range of financial and corporate matters, with notable activity in mergers, pensions law, and the structuring of public offerings. The practice is jointly led by five key individuals: Conrad Portanier, who advises on deal structuring; Matthew Bianchi, who focuses on the insurance sector, regularly acting for insurers and insurance managers; Matthew Brincat, whose expertise centres on employment and pensions law; Leonard Bonello, who advises credit institutions, payment service providers, and electronic money institutions; and Nicholas Curmi, who is well-regarded for his work on the establishment of securitisation structures. Catherine Formosa is another key figure, particularly noted for her work on corporate governance, regulatory compliance, and advisory support in retail banking and corporate law matters.
Responsables de la pratique:
Conrad Portanier; Matthew Bianchi; Matthew Brincat; Leonard Bonello; Nicholas Curmi
Autres avocats clés:
Catherine Formosa
Les références
‘Partners and associates possess a thorough understanding of both local and international banking and finance regulations, enabling them to provide clear, actionable advice even in complex scenarios.’
‘This is a highly competent team built on a foundation of extensive experience, but also balanced with adaptability, innovation, and a strong understanding of evolving business needs.’
‘Ganado Advocates always provide clear and comprehensive advice to our queries. Their experienced lawyers use their knowledge to provide effective assistance, ensuring we receive timely and well-informed guidance tailored to our needs.’
Principaux clients
APS Bank plc
Merkanti Bank plc
Merkanti Holding plc
Multitude SE
IIG Bank Limited
FIMBank plc
Bank of Valletta plc
BNF Bank plc
Catena Media plc
Dino Fino Finance plc
International Finance Corporation
Lidion Bank plc
M&Z plc
Media and Games Invest SE
Qawra Palace plc
QLZH Holding plc
Raketech Group plc
Together Gaming Solutions plc
Principaux dossiers
- Advised on the legal strategy for APS Bank plc’s bid to acquire HSBC UK’s shares in HSBC Malta Bank plc.
- Provided Maltese law opinions to ISDA in relation to international master agreements, ensuring compliance with jurisdictional requirements and regulatory standards.
- Advised QLZH Group as issuer counsel on the launch of its €12 million Bond Programme, including the successful first tranche issuance of €6.8 million 5.5% Bonds maturing in 2035.
Mamo TCV Advocates
Mamo TCV Advocates advises a diverse client base on a broad spectrum of financing matters, including asset finance, project finance, restructurings, and sustainability-linked loans. The practice is led by a skilled four-partner team: Andrew Muscat, who provides counsel on project finance and M&A-related financing; Michael Psaila, who brings expertise in banking, finance, and insolvency matters; Edmond Zammit Laferla, who handles corporate, civil, and commercial litigation; and Mikiel Calleja, who advises clients on corporate restructurings, M&A, and listings on the main market.
Responsables de la pratique:
Andrew Muscat; Michael Psaila; Edmond Zammit Laferla; Mikiel Calleja
Les références
‘Knowledgeable and able to suggest alternative solutions.’
‘The team at Mamo TCV Advocates provides excellent legal services with vast expertise in various fields, together with in-depth guidance and detailed recommendations, which it provides to its clients in a very efficient manner.’
‘Michael Psaila’s sterling dedication and assistance in various legal matters encountered by my colleagues and me have helped us garner a clearer and much more detailed legal understanding of the case at hand. The meticulous guidance which he provides has also been crucial in determining the best way forward and in resolving said matters.’
Principaux clients
Depositor Compensation Scheme
Barclays Bank Ireland PLC and J.P. Morgan Securities LLC
Anchor Equity Partners
The Access Bank Malta Limited
JP Morgan Chase
Blackstone Life Sciences Advisors, LLC
Banka Creditas A.S.
Citibank Europe plc.
FCM Bank Malta Limited
HSBC Bank Malta plc.
Agora Estates p.l.c.
Ballinger Europe Limited
Camilleri Finance p.l.c.
Principaux dossiers
- Assisting HSBC Bank Malta plc. in connection with the strategic review being conducted by its 70% shareholder, HSBC Holdings plc.
- Advised Barclays Bank Ireland PLC and J.P. Morgan Securities LLC in connection in with the issue of senior secured notes by Flutter Treasury DAC having an aggregate principal amount of US$ 1,050,000,000.
- Assisted the joint liquidators of IIG Global Trade Finance Fund Ltd (in official liquidation) and IIG Structured Trade Finance Fund Ltd (in official liquidation) in connection with the restructuring of debts due to them by a related fund (also in liquidation) and the taking of security over shares in the 100% shareholder of a Maltese bank.
WH Partners
WH Partners provides comprehensive legal support across banking, fintech, and capital markets, with expertise spanning corporate and acquisition finance, project finance, debt restructuring, and insolvency. The team also advises on the sale and purchase of individual non-performing loans and NPL portfolios, as well as regulatory and compliance matters affecting financial institutions. The practice is led by Joseph Borg, who is regularly involved in regulatory issues, licensing processes, and complex deal negotiations.
Responsables de la pratique:
Joseph Borg
Principaux clients
FalconX
Soilfarm
Ballista Ltd
Cube Exchange Malta Ltd
Weavr Ltd
Principaux dossiers
Fenech & Fenech Advocates
Fenech & Fenech Advocates regularly advises on asset finance, project finance, and corporate finance transactions. The team is jointly led by Joseph Ghio, whose broad practice covers financial services, aviation, banking, and M&A, and Josianne Brimmer, who brings strong expertise in financial services, corporate and asset finance, as well as corporate and commercial law.
Responsables de la pratique:
Joseph Ghio; Josianne Brimmer
Principaux dossiers
GTG Legal
GTG Legal’s expertise spans capital markets listings, investment funds, as well as banking, credit institutions, and pension schemes. The practice is jointly led by Josef Cachia Fenech Gonzi, whose focus lies in corporate law, capital markets, regulatory matters, and compliance, alongside Cherise Abela Grech, who frequently advises on investment funds and captive-related matters.
Responsables de la pratique:
Josef Cachia Fenech Gonzi; Cherise Abela Grech
Principaux dossiers
GVZH Advocates
GVZH Advocates frequently supports international law firms and financial institutions on cross-border transactions involving Maltese elements, offering expertise in areas such as security structuring, corporate authorisations. The team is led by Andrew Zammit, who focuses on advising clients within the financial and regulated sectors, and Kurt Hyzler, who regularly instructs international counsel and financial institutions on the Maltese law aspects of multi-jurisdictional financing deals.
Responsables de la pratique:
Andrew Zammit; Kurt Hyzler
Principaux clients
Baker McKenzie Miami (Procaps SA)
Allwyn AG (Novibet)
Betclic Everest Group SAS
KBC Bank NV
Glitnor Holding plc
Principaux dossiers
- Advising Betclic Everest Group SAS on the Maltese aspects of a €660 million financing involving lenders such as Société Générale and BNP Paribas.
- Assisting Baker McKenzie (Miami) in relation to a $209 million secured notes issuance for Procaps Group SA.
- Acting as lead Maltese counsel for Glitnor Holding PLC in a cross-border M&A and financing deal spanning six jurisdictions.