CDF Advocates, established in 1993, is a distinguished Maltese law firm specializing in financial services law, with a particular focus on funds, fund management, and company law. The firm offers comprehensive legal services, including company formation and incorporation, directorship and company secretarial services, domiciliation and registered office provisions, VAT support, and compliance services. Their expertise extends to providing compliance officers, money laundering reporting officers, risk management officers, and internal audit services, ensuring clients meet all regulatory requirements.

Renowned for its commitment to excellence, CDF Advocates is supported by CDF Company Services Ltd, a company service provider authorized by the Malta Financial Services Authority. This collaboration enables the firm to deliver personalized and tailored services, offering high-quality and professional solutions typically expected from larger, more complex setups, all at competitive costs. The firm's dedication to client success is evident in its proactive approach to addressing the unique needs of each client.

Located at 13/23 Vincenti Buildings, Strait Street, Valletta, CDF Advocates serves a diverse clientele, including international organizations, private and listed companies, funds, investment service providers, financial institutions, and high-net-worth individuals. The firm's multilingual team is proficient in Italian, English, and Maltese, facilitating effective communication with a broad range of clients. By combining in-depth industry knowledge with a client-centric approach, CDF Advocates has established itself as a trusted partner in the legal landscape.

Über CDF Advocates

Gegründet 1993


Rechtsgebiete
Klagen & Streitigkeiten
Unternehmen
Gesellschafts- und Handelsrecht
Bankwesen & Finanzen
Energie, Umwelt & ESG

Gesprochene Sprachen
English

Soziale Medien

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Rechtsgebiete

Klagen & Streitigkeiten

CDF Advocates offers comprehensive legal services in the 'Lawsuits & Disputes' practice area, specializing in representing clients across various sectors in complex litigation matters. Their expertise encompasses handling commercial disputes, contractual disagreements, and other contentious issues, providing strategic counsel and robust representation to safeguard clients' interests. The firm's approach combines thorough legal analysis with practical solutions, aiming to achieve favorable outcomes through negotiation, mediation, or litigation.
ADR-Mediation und Schiedsgerichtsbarkeit
Berufung
Sammelklage
Allgemeine Prozessführung
Ethik und berufliche Verantwortung
Wirtschaftsstreitigkeiten
Kartellrechtsstreit
Restrukturierung & Insolvenz

Unternehmen

CDF Advocates specializes in financial services law, with a particular focus on investment services, funds, and general corporate law. The firm offers comprehensive support in company formation and incorporation, directorship and company secretarial services, domiciliation and registered office provision, as well as VAT support and other financial services. By providing personalized and tailored services, CDF Advocates ensures that clients receive high-quality, professional assistance typically expected from larger firms, all at competitive costs.
FDA-Recht
Buchhaltung und Wirtschaftsprüfung
Kommunikations- und Medienrecht
Arbeitgeber
Gesundheitsversorgung
International
Rechtsdokument
Neugründung eines Unternehmens
Bürolösungen
Steuer

Gesellschafts- und Handelsrecht

Sanktionen und Exportkontrollen
Private Equity
Unternehmensführung
Verwaltung
Admiralitäts- und Seerecht
Landwirtschaft
Kartellrecht
Luftfahrt
Unternehmensregistrierung
Vertrag
Due-Diligence-Prüfung
Franchiserecht
Gaming
Regierungsauftrag
Lizenzierung
Fusionen und Übernahmen
Transport
Risikokapital
Gemeinnützige und Wohltätigkeitsorganisationen
Internationales Handelsrecht
Regierungsbeziehungen und Lobbyarbeit

Bankwesen & Finanzen

CDF Advocates specializes in financial services law, with a particular focus on investment services, funds, and fund management. The firm offers comprehensive support to clients in the banking and finance sector, including assistance with company formation and incorporation, directorship and company secretarial services, domiciliation and registered office provisions, and other services associated with corporate entities or partnerships. Additionally, CDF Advocates provides VAT support services and financial services such as compliance officer roles, money laundering reporting officer appointments, risk management officer services, and internal audit functions. Their team of highly qualified and experienced professionals ensures that clients receive personalized and tailored services, delivering high-quality and professional solutions typically expected from larger and more complex company setups, all at competitive costs.
Fonds- und Vermögensverwaltung
Öffentlich-private Partnerschaften (ÖPP)
Nachhaltige Finanzen
Eigenkapitalmärkte
Schuldenkapitalmärkte
Akquisition / Leveraged Finance
Strukturierte Finanzierung
Projektfinanzierung
Investition
Wertpapiere
Regulierung von Finanzdienstleistungen
Finanzierung durch Steuermehrerträge

Energie, Umwelt & ESG

Umweltrecht und Compliance
Öl, Gas & Energie
Klimawandelrecht
Energieregulierungsrecht
Bergrecht
ESG-Beratung und Compliance
Erneuerbare und alternative Energien
Wasserrecht

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