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.

À propos de CDF Advocates

Fondé en 1993


Domaines de pratique
Procès et litiges
Affaires
Droit des sociétés et commercial
Banque et finance
Énergie, environnement et ESG

Langues parlées
English

Réseaux sociaux

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Domaines de pratique

Procès et litiges

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.
[FR] ADR Mediation & Arbitration
Appel
Recours collectif
Contentieux général
Éthique et responsabilité professionnelle
Contentieux commercial
Contentieux antitrust
Restructuration et insolvabilité

Affaires

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.
Droit de la FDA
Comptabilité et audit
Droit des communications et des médias
Employeur
Soins de santé
International
Document juridique
Création d'entreprise
Solutions de bureau
Fiscalité

Droit des sociétés et commercial

Sanctions et contrôles à l'exportation
Capital-investissement
Gouvernance d'entreprise
Administratif
Droit maritime
Agriculture
Antitrust
Aviation
Enregistrement d'entreprise
Contrat
Diligence raisonnable
Franchisage
Jeux de hasard
Marché public
Licences
Fusions et acquisitions
Transport
Capital-risque
Organisations à but non lucratif et caritatives
Droit du commerce international
Relations gouvernementales et lobbying

Banque et finance

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 et gestion d'actifs
Partenariats public-privé (PPP)
Finance durable
Marchés des capitaux propres
Marchés des capitaux d'emprunt
Financement d'acquisition / à effet de levier
Financement structuré
Financement de projet
Investissement
Valeurs mobilières
Réglementation des services financiers
Financement par augmentation d'impôts

Énergie, environnement et ESG

Droit de l'environnement et conformité
Pétrole, gaz et énergie
Droit du changement climatique
Droit de la réglementation énergétique
Droit minier
Conseil et conformité ESG
Énergie renouvelable et alternative
Droit de l'eau

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