lecocqassociate Ltd.

Valletta, Malta

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Valletta, Malta

lecocqassociate Ltd. is the Malta regulatory advisory practice of an international boutique law firm serving clients across financial, corporate and technology-related sectors. The practice is particularly experienced in financial services regulation, insurance regulation, corporate finance, private equity, mergers and acquisitions, digital asset regulation and data protection.

The firm operates as part of a multi-jurisdictional group with offices and advisory practices in Geneva, Malta, Dubai and Abu Dhabi. Its professionals draw on cross-border knowledge of Swiss, European Union, Maltese and United Arab Emirates regulatory frameworks to address complex legal, commercial and compliance matters affecting internationally active businesses.

lecocqassociate is recognised for combining technical legal knowledge with practical, commercially focused advice. Its close-knit team develops tailored solutions, works collaboratively with clients and responds to evolving regulatory and digital risks, including cybersecurity, online reputation, artificial intelligence and innovative technologies.

About lecocqassociate Ltd.

Founded in 2010

40 people in their team

Practice areas

Banking & Finance

Insurance

Corporate & Commercial

Intellectual Property

Media, Technology and Telecoms

Languages spoken

English

Social media

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Practice areas

lecocqassociate advises financial institutions, investment funds, businesses and other market participants on regulatory finance matters across relevant European and international jurisdictions. The Malta practice has specific experience with the application of MiFID II, while the wider group advises on financial regulatory requirements, capital markets, corporate finance, private equity transactions and related compliance obligations.

Investment

Securities

Financial Services Regulation

Project Finance

Structured Finance

Acquisition / Leveraged Finance

Debt Capital Markets

Equity Capital Markets

Sustainable Finance

Public-Private Partnerships (PPP)

Funds & Asset Management

Investment & Business Structuring

Cryptocurrency & Digital Assets

Anti-Money Laundering (AML) & Compliance

The firm assists insurers, reinsurers and insurance intermediaries with establishment and authorisation matters, continuing regulatory compliance and transactional work. Its services also include policy documentation, portfolio transfers, reinsurance treaties and other insurance-related agreements, helping clients manage both market entry and ongoing operational requirements.

Disability Insurance

Bad Faith Insurance

Health insurance

Insurance Defense

Insurance Fraud

Life Insurance

Marine Insurance

Property Insurance

Reinsurance

lecocqassociate supports companies with corporate structuring, incorporation and a broad range of commercial agreements. Its work includes terms and conditions, non-disclosure and non-compete agreements, fiduciary arrangements, distribution, agency, sales and marketing, franchising, outsourcing, e-commerce, advertising, licensing and manufacturing documentation across Malta and other international jurisdictions.

Administrative

Admiralty & Maritime

Agriculture

Antitrust

Aviation

Business Registration

Contract

Due Diligence

Franchising

Gaming

Government Contract

Licensing

Merger & Acquisition

Transportation

Venture Capital

Cannabis Law

Nonprofit & Charitable Organizations

International Trade Law

Government Relations & Lobbying

Private Equity

Corporate Governance

Sanctions & Export Controls

The firm's intellectual property lawyers advise clients on protecting and defending valuable intangible assets, including trademarks, designs, copyrights and patents. They also assist with misleading and deceptive conduct and passing off matters, providing cross-border support in Switzerland, Malta and the United Arab Emirates.

Patent

Trademark

Art & Cultural Property Law

Trade Secrets

IP Litigation & Enforcement

IP Licensing & Transactions

Domain Disputes (UDRP)

Advertising and Marketing

Biotechnology

Cyber Law, Data Privacy and Data Protection

Fintech

Information Technology

Media and Entertainment

Outsourcing

Technology Transactions

Telecommunications and Broadcast

Sports Law

E-commerce & Internet Law

Space Law

Data Center & Digital Infrastructure

AI Law & Regulation

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