Best Investment Lawyers in Malta

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Mifsud & Mifsud Advocates
Valletta, Malta

Founded in 2007
8 people in their team
Maltese
English
Banking & Finance Investment Tax Increment Financing +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...
Chetcuti Cauchi Advocates
Valletta, Malta

Founded in 2002
200 people in their team
Maltese
English
Chetcuti Cauchi is a professional services group providing legal, immigration, tax, and fiduciary services to businesses and private clients worldwide. With roots in Malta’s emergence as a prominent offshore financial centre, Chetcuti Cauchi started in the 1990s and has since established a solid...
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,...

English
Advocates, Tanti-Dougall & Associates, established in Valletta, Malta, by Dr. Michael Tanti-Dougall and Dr. Jacqueline Tanti-Dougall, brings over 45 years of combined legal experience. The firm offers a comprehensive range of services, including corporate and tax advisory, yacht, shipping, and...
Pharmaconsulta Ltd.
Swieqi, Malta

Founded in 2009
English
Pharmaconsulta Ltd., established in 2009 by Mr. Andrew Corrieri, is a Malta-based independent consultancy firm specializing in pharmaceutical regulatory affairs for both EU and international markets. The firm offers a comprehensive suite of services, including consultancy, contract manufacturing,...

Founded in 2009
English
James Grech & Associates - Notaries Public, located in Birkirkara, Malta, offers a comprehensive range of notarial services, including property transactions, wills, successions, and notarization of documents. The firm is led by Dr. James Grech, who holds a Doctor of Laws degree from the University...

Founded in 2012
8 people in their team
English
Maltese
Spanish
Italian
Hindi
Afrikaans
French
Acumum Legal & Advisory is a leading boutique advisory group based in Malta, with additional offices in Ireland and the UK. Specializing in corporate, fiduciary, legal, and immigration services, we cater to both domestic and international clients, providing a comprehensive suite of services...

Founded in 1971
English
Muscat Azzopardi & Associates, Advocates, is a Malta-based law firm with a strong international orientation, offering comprehensive legal services to both private and corporate clients. Established in 1971 by Judge Godwin Muscat Azzopardi, the firm has evolved into a dynamic practice, now led by...
Ta' Xbiex, Malta

Founded in 2015
English
Harmanci & Partners is a multidisciplinary legal and consulting firm based in Malta, specializing in assisting non-EU entities and high-net-worth individuals with establishing and expanding their businesses in Malta and Europe. The firm offers a comprehensive suite of services, including...
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About Investment Law in Malta:

Investment in Malta is governed by various laws and regulations aimed at promoting economic growth and development. Whether you are a local or foreign investor, it is important to understand the legal framework that governs investments in Malta to ensure compliance and protect your interests.

Why You May Need a Lawyer:

There are several situations where you may need legal assistance in Investment in Malta, such as drafting investment agreements, navigating regulatory requirements, resolving disputes with business partners, or seeking advice on tax implications of your investments. A lawyer with expertise in Investment law can provide valuable guidance and support to help you make informed decisions and protect your investments.

Local Laws Overview:

Key aspects of local laws that are particularly relevant to Investment in Malta include the Companies Act, the Investment Services Act, the Malta Financial Services Authority Act, and various tax laws and regulations. These laws establish the legal framework for investments in Malta, regulate financial services providers, and ensure investor protection.

Frequently Asked Questions:

1. What types of investments are regulated in Malta?

Investments in securities, collective investment schemes, financial instruments, and other financial products are regulated in Malta under the Investment Services Act.

2. Do I need a license to operate an investment business in Malta?

Yes, if you intend to provide investment services in Malta, you must obtain a license from the Malta Financial Services Authority (MFSA) in compliance with the Investment Services Act.

3. What are the tax implications of investments in Malta?

Investors in Malta may be subject to corporate tax, capital gains tax, and other taxes depending on the nature of their investments. It is advisable to seek advice from a tax lawyer to understand the tax implications of your investments.

4. How can I resolve disputes related to my investments in Malta?

Disputes related to investments in Malta can be resolved through negotiation, mediation, arbitration, or litigation. It is recommended to seek legal advice from a lawyer specializing in investment disputes to determine the best course of action.

5. What are the disclosure requirements for investments in Malta?

Investors in Malta are required to comply with disclosure requirements set out in various laws and regulations, including the Companies Act and the Investment Services Act. Failure to disclose relevant information may result in legal penalties.

6. Can foreign investors invest in Malta?

Yes, foreign investors are welcome to invest in Malta subject to compliance with local laws and regulations. It is advisable to seek legal advice to ensure proper structuring of investments and compliance with foreign investment regulations.

7. How can I protect my investments in Malta?

Investors can protect their investments in Malta by drafting clear and comprehensive investment agreements, conducting due diligence on potential investment opportunities, and seeking advice from legal professionals with expertise in Investment law.

8. Are there incentives for investors in Malta?

Yes, Malta offers various incentives and schemes to attract foreign investments, such as tax incentives, grants, and support services. It is recommended to seek advice from a lawyer specializing in investment incentives to take advantage of opportunities for investors.

9. What are the regulatory authorities overseeing investments in Malta?

The Malta Financial Services Authority (MFSA) is the main regulatory authority overseeing investments in Malta, responsible for licensing, supervision, and enforcement of laws and regulations governing investments and financial services providers.

10. How can I stay updated on changes in Investment laws in Malta?

It is important to stay informed about changes in Investment laws in Malta by regularly monitoring updates from the MFSA, consulting legal professionals specializing in Investment law, and attending industry events and seminars on investment regulation.

Additional Resources:

For more information on Investment in Malta, you can visit the Malta Financial Services Authority (MFSA) website, the Ministry for Finance website, and consult legal professionals specializing in Investment law in Malta.

Next Steps:

If you require legal assistance in Investment in Malta, it is advisable to seek advice from a lawyer with expertise in Investment law. You can schedule a consultation with a legal professional to discuss your specific needs, assess your options, and receive personalized guidance on how to proceed with your investments 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 Investment, 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.