Next Generation Partners

Banking, finance and capital markets in Malta

Camilleri Preziosi

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.

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.