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.

Acerca de CDF Advocates

Fundado en 1993


Áreas de práctica legal
Litigios y disputas
Negocios
Corporativo y Comercial
Banca y Finanzas
Energía, Medio Ambiente y ESG

Idiomas hablados
English

Redes sociales

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Áreas de práctica legal

Litigios y disputas

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.
Mediación y Arbitraje ADR
Apelación
Acción colectiva
Litigio general
Ética y Responsabilidad Profesional
Litigación Comercial
Litigio antimonopolio
Reestructuración e Insolvencia

Negocios

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.
Ley de la FDA
Contabilidad y Auditoría
Derecho de las Comunicaciones y los Medios
Empleador
Atención médica
Internacional
Documento legal
Constitución de nuevas empresas
Soluciones para oficinas
Impuestos

Corporativo y Comercial

Sanciones y Controles de Exportación
Capital privado
Gobierno corporativo
Administrativo
Almirantazgo y marítimo
Agricultura
Antimonopolio
Aviación
Registro de empresas
Contrato
Debida diligencia
Franquicias
Juegos de azar
Contrato gubernamental
Licencias
Fusiones y Adquisiciones
Transporte
Capital de riesgo
Organizaciones sin fines de lucro y benéficas
Derecho del Comercio Internacional
Relaciones gubernamentales y cabildeo

Banca y Finanzas

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.
Gestión de fondos y activos
Asociaciones Público-Privadas (APP)
Finanzas Sostenibles
Mercados de capitales de renta variable
Mercados de capital de deuda
Adquisición / Financiación apalancada
Finanzas Estructuradas
Financiación de Proyectos
Inversión
Valores
Regulación de servicios financieros
Financiación con Incremento de Impuestos

Energía, Medio Ambiente y ESG

Derecho Ambiental y Cumplimiento
Petróleo, gas y energía
Derecho del cambio climático
Derecho regulatorio energético
Derecho Minero
Asesoría y Cumplimiento ESG
Energía renovable y alternativa
Derecho del agua

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