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.

About CDF Advocates

Founded in 1993


Practice areas
Lawsuits & Disputes
Business
Corporate & Commercial
Banking & Finance
Energy, Environment & ESG

Languages spoken
English

Social media

Practice areas

Lawsuits & Disputes

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 & Arbitration
Appeal
Class Action
General Litigation
Ethics and Professional Responsibility
Commercial Litigation
Antitrust Litigation
Restructuring & Insolvency

Business

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 Law
Accounting & Auditing
Communications & Media Law
Employer
Health Care
International
Legal Document
New Business Formation
Office Solutions
Tax

Corporate & Commercial

Sanctions & Export Controls
Private Equity
Corporate Governance
Administrative
Admiralty & Maritime
Agriculture
Antitrust
Aviation
Business Registration
Contract
Due Diligence
Franchising
Gaming
Government Contract
Licensing
Merger & Acquisition
Transportation
Venture Capital
Nonprofit & Charitable Organizations
International Trade Law
Government Relations & Lobbying

Banking & 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.
Funds & Asset Management
Public-Private Partnerships (PPP)
Sustainable Finance
Equity Capital Markets
Debt Capital Markets
Acquisition / Leveraged Finance
Structured Finance
Project Finance
Investment
Securities
Financial Services Regulation
Tax Increment Financing

Energy, Environment & ESG

Environmental Law & Compliance
Oil, Gas & Energy
Climate Change Law
Energy Regulatory Law
Mining Law
ESG Advisory & Compliance
Renewable & Alternative Energy
Water Law

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