Best Banking & Finance Lawyers in Malta

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

Or refine your search by selecting a city:

Mifsud & Mifsud Advocates
Valletta, Malta

Founded in 2007
8 people in their team
Maltese
English
Banking & Finance Tax Increment Financing Financial Services Regulation +10 more
Mifsud & Mifsud Advocates is a business law firm, which has competencies in civil and commercial litigation, IP law, property law, immigration law, family law and shipping and maritime law. We also offer corporate services services for our corporate clients. The Firm is also part owner of a...
Zenturo Ltd.
Valletta, Malta

Founded in 2006
English
Zenturo Ltd., headquartered in Santa Venera, Malta, is a global professional services firm offering strategic advisory services to businesses and high-net-worth individuals worldwide. The firm specializes in corporate office solutions, business development services, business management consulting,...
Dingli & Dingli Law Firm
Valletta, Malta

Founded in 1982
English
Dingli & Dingli Law Firm, established in 1982, is a distinguished Maltese legal practice with a heritage tracing back to 1917. Centrally located in Valletta's historic West End Buildings, the firm offers a comprehensive range of legal services, including maritime law, ship and aircraft...
Valletta, Malta

Founded in 2000
English
Zammit Pace Advocates is a distinguished Maltese law firm with a primary focus on corporate and finance law. The firm's team of highly skilled and motivated lawyers is renowned for their excellence and deep industry knowledge, enabling them to bridge the gap between non-contentious and contentious...
KPMG
Pietà, Malta

Founded in 1969
English
KPMG in Malta stands as a leader in providing comprehensive professional services spanning audit, tax, and advisory sectors. With a multidisciplinary team of experts, the firm delivers tailored solutions to businesses and individuals across a wide range of industries. Services include statutory and...
WH Partners
Valletta, Malta

Founded in 2006
200 people in their team
Maltese
English
In 2006 Olga Finkel started a law practice called WH Law. In 2012 WH Partners was created when James Scicluna and Olga Finkel formed a partnership based on a shared vision of a modern multidisciplinary practice, providing world-class advice, having best in class practice management, working for...
PKF Malta
Birkirkara, Malta

Founded in 1988
English
PKF Malta is a distinguished multidisciplinary firm based in Malta, offering specialized services in accounting, auditing, financial consulting, and tax advisory. With decades of experience, the firm has established a solid reputation for delivering reliable solutions tailored to businesses,...
Lawyers in Malta
Valletta, Malta

English
Fenech & Fenech Advocates, established in 1891, is one of Malta's most distinguished law firms, offering comprehensive legal services across various sectors. The firm's expertise encompasses shipping and maritime law, international trade, tax, financial services, and technology, media, and...
Valletta, Malta

English
GG Advocates Malta, also known as Grech & Ghaznavi, is a distinguished law firm based in Valletta, Malta, offering comprehensive legal services across various domains. The firm specializes in civil, criminal, and commercial law, with particular expertise in corporate law, property conveyance,...
IURIS Law Firm
Valletta, Malta

Founded in 2011
50 people in their team
Maltese
English
OUR STORYThe firm was originally set up in 2011 by founding partners Peter Fenech and Simon Galea Testaferrata as IURIS Malta Advocates, with the aim of bringing together a well-knit team of lawyers, all of whom had worked together for a number of years, to provide a highly professional, yet...
AS SEEN ON

About Banking & Finance Law in Malta

Banking and finance law in Malta governs the regulatory framework for financial institutions, banking services, and financial transactions in the country. The Maltese legal system provides a robust structure for the banking and finance sector, ensuring compliance with both national and EU regulations. This legal framework aims to promote stability, transparency, and integrity within the financial industry.

Why You May Need a Lawyer

There are various situations where individuals or businesses may require legal assistance in banking and finance matters. Some common reasons for seeking a lawyer include:

- Resolving disputes with financial institutions or creditors

- Drafting or reviewing financial contracts and agreements

- Compliance with regulatory requirements

- Asset management and protection

Local Laws Overview

The key aspects of local laws that are particularly relevant to banking and finance in Malta include:

- The Banking Act

- The Financial Institutions Act

- The Investment Services Act

- The Prevention of Money Laundering Act

- The Companies Act

Frequently Asked Questions

Q: What are the regulations for opening a bank account in Malta?

A: To open a bank account in Malta, individuals must provide proof of identity, residency, and the source of funds. Non-residents may also be required to provide additional documentation.

Q: What are the penalties for non-compliance with anti-money laundering regulations?

A: Non-compliance with anti-money laundering regulations in Malta can result in fines, revocation of licenses, and criminal prosecution.

Q: Are there any restrictions on foreign investments in Malta?

A: Malta has a liberal foreign investment policy, with minimal restrictions on foreign investments in most sectors. However, certain sectors, such as real estate, may have additional regulations.

Q: What is the process for obtaining a banking license in Malta?

A: The process for obtaining a banking license in Malta involves submitting an application to the Malta Financial Services Authority (MFSA), meeting capital requirements, and complying with regulatory standards.

Q: How are disputes between financial institutions and customers resolved in Malta?

A: Disputes between financial institutions and customers in Malta are often resolved through alternative dispute resolution mechanisms, such as mediation or arbitration. Legal actions can also be pursued in court.

Additional Resources

For more information and assistance with banking and finance in Malta, you can contact the Malta Financial Services Authority (MFSA) or seek guidance from a reputable legal firm specializing in financial law.

Next Steps

If you require legal assistance in banking and finance matters in Malta, it is advisable to consult with a qualified lawyer who has expertise in this area. They can provide tailored advice based on your specific circumstances and help you navigate the legal complexities of the financial industry in Malta.

Lawzana helps you find the best lawyers and law firms in Malta through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Malta - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.