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.

Sobre CDF Advocates

Fundado em 1993


Áreas de prática
Litígios e disputas
Negócios
Corporativo e Comercial
Banca e Finanças
Energia, Meio Ambiente e ESG

Idiomas falados
English

Redes sociais

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Áreas de prática

Litígios e 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.
Mediação e Arbitragem ADR
Recurso
Ação coletiva
Litígios Gerais
Ética e Responsabilidade Profissional
Litígio Comercial
Litígio Antitruste
Reestruturação e Insolvência

Negócios

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.
Lei do FDA
Contabilidade e Auditoria
Direito das Comunicações e dos Media
Empregador
Cuidados de Saúde
Internacional
Documento Jurídico
Constituição de nova empresa
Soluções de Escritório
Imposto

Corporativo e Comercial

Sanções e Controles de Exportação
Capital privado
Governança Corporativa
Administrativo
Almirantado e Marítimo
Agricultura
Antitruste
Aviação
Registro de Empresa
Contrato
Diligência prévia
Franquia
Jogos
Contrato Governamental
Licenciamento
Fusões e Aquisições
Transporte
Capital de risco
Organizações sem fins lucrativos e instituições de caridade
Direito do Comércio Internacional
Relações Governamentais e Lobby

Banca e Finanças

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.
Gestão de Fundos e Ativos
Parcerias Público-Privadas (PPP)
Finanças Sustentáveis
Mercado de Capitais de Ações
Mercados de Capitais de Dívida
Aquisição / Financiamento Alavancado
Financiamento Estruturado
Financiamento de Projetos
Investimento
Valores mobiliários
Regulação de Serviços Financeiros
Financiamento por Incremento de Impostos

Energia, Meio Ambiente e ESG

Direito Ambiental e Conformidade
Óleo, Gás e Energia
Direito das Alterações Climáticas
Lei Reguladora da Energia
Direito Minerário
Consultoria e Conformidade ESG
Energias Renováveis e Alternativas
Direito da Água

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