Best Securities Lawyers in Malta

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Mifsud & Mifsud Advocates
Valletta, Malta

Founded in 2007
8 people in their team
Maltese
English
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...

Founded in 2002
English
Chetcuti Cauchi Advocates - Malta Law Firm is a multidisciplinary practice renowned for delivering comprehensive legal and business advisory services to an international clientele. The firm stands out for its broad expertise across key areas, including corporate law, employment, intellectual...
Ganado Advocates
Valletta, Malta

Founded in 1900
50 people in their team
Maltese
English
Ganado Advocates has a long heritage. Founded originally in Valletta - Maltaโ€™s capital city - we trace our roots back to the early 1900โ€™s. Today, we are one of Maltaโ€™s foremost law practices.Having contributed directly over several decades towards creating and enhancing Maltaโ€™s hard-won...
InariLaw
Birkirkara, Malta

English
InariLaw is a distinguished Maltese law firm renowned for delivering comprehensive legal services to both local and international clients. The firm specializes in facilitating daily operations, managing complex cross-border transactions, and resolving intricate issues across various industries....
IURIS Law Firm
Valletta, Malta

Founded in 2011
50 people in their team
Maltese
English
OUR STORYThe firm was originally set up in 2011 by founding partners Peter Fenech and Simon Galea Testaferrata as IURIS Malta Advocates, with the aim of bringing together a well-knit team of lawyers, all of whom had worked together for a number of years, to provide a highly professional, yet...
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 Maltaโ€™s emergence as a prominent offshore financial centre, Chetcuti Cauchi started in the 1990s and has since established a solid...
Dingli & Dingli Law Firm
Valletta, Malta

Founded in 1982
English
Dingli & Dingli Law Firm, established in 1982, is a distinguished Maltese legal practice with a heritage tracing back to 1917. Centrally located in Valletta's historic West End Buildings, the firm offers a comprehensive range of legal services, including maritime law, ship and aircraft...
GVZH Advocates
Valletta, Malta

Founded in 1972
200 people in their team
Maltese
English
GVZH Advocates is a modern and sophisticated legal practice composed of top-tier professionals, firmly rooted in decades of experience in the Maltese legal landscape. Built on the values of acumen, integrity and clarity, we are dedicated to providing the highest levels of customer satisfaction,...
WH Partners
Valletta, Malta

Founded in 2006
200 people in their team
Maltese
English
In 2006 Olga Finkel started a law practice called WH Law. In 2012 WH Partners was created when James Scicluna and Olga Finkel formed a partnership based on a shared vision of a modern multidisciplinary practice, providing world-class advice, having best in class practice management, working for...

Founded in 2000
50 people in their team
Maltese
English
NATALINO CARUANA DE BRINCATB.A. (Hons), LL.B, Dip Notary Public (Melit), Dip Infosys, MBA (Leics), LL.M (Leics), LL.D (Melit).Natalino Caruana De Brincat has successfully completed the Doctor of Laws (LL.D.) degree at the University of Malta. He also holds a Bachelor of Laws (LL.B.) degree...
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About Securities Law in Malta:

Securities law in Malta governs the issuance and trading of securities within the country. Securities are financial instruments that represent a stake in a company or a loan made to a company or government. These can include stocks, bonds, and derivatives. The securities market in Malta is regulated by the Malta Financial Services Authority (MFSA) to ensure transparency and investor protection.

Why You May Need a Lawyer:

There are several situations where you may need legal assistance in securities in Malta. These can include issues with regulatory compliance, disputes with brokers or investment firms, securities fraud, and mergers and acquisitions involving securities. A lawyer can provide guidance on navigating complex securities laws, representing you in legal proceedings, and protecting your rights as an investor.

Local Laws Overview:

Key aspects of securities law in Malta include the Companies Act, the Financial Markets Act, and the Investment Services Act. These laws regulate the issuance, trading, and disclosure requirements for securities in Malta. The MFSA oversees the licensing and supervision of market participants, ensuring they comply with these laws to maintain market integrity and investor protection.

Frequently Asked Questions:

1. What is the role of the Malta Financial Services Authority?

The MFSA is the regulatory body responsible for overseeing the securities market in Malta. It issues licenses to market participants, enforces regulatory compliance, and investigates any misconduct in the securities industry.

2. How can I report securities fraud in Malta?

If you suspect securities fraud in Malta, you can report it to the MFSA or the Financial Intelligence Analysis Unit (FIAU). They will investigate the matter and take appropriate action against wrongdoers.

3. What are the disclosure requirements for companies issuing securities in Malta?

Companies issuing securities in Malta must comply with disclosure requirements set out in the Companies Act and the Financial Markets Act. This includes providing investors with relevant information about their financial condition, operations, and risks associated with investing in their securities.

4. Can I sue a broker for misconduct in Malta?

If you believe a broker has engaged in misconduct or breached their fiduciary duty in Malta, you may have grounds to sue them for damages. A securities lawyer can help you assess your legal options and pursue a claim against the broker.

5. What are the penalties for securities fraud in Malta?

Securities fraud in Malta is a criminal offense that can result in fines, imprisonment, or both. The severity of the penalties depends on the nature and extent of the fraud, as well as the impact on investors and market integrity.

6. How can I verify the legitimacy of an investment opportunity in Malta?

Before investing in any securities in Malta, it is important to conduct due diligence on the investment opportunity. You can verify the legitimacy of the investment by checking the credentials of the issuer, reviewing disclosure documents, and consulting with a securities lawyer for guidance.

7. Do I need a lawyer to file a complaint with the MFSA?

While you are not required to have a lawyer to file a complaint with the MFSA, having legal representation can help you navigate the regulatory process and ensure your rights are protected. A securities lawyer can assist you in preparing and submitting your complaint to the MFSA.

8. What is insider trading and is it illegal in Malta?

Insider trading refers to buying or selling securities based on non-public, material information. It is illegal in Malta and can result in severe penalties, including fines and imprisonment. The MFSA actively investigates and prosecutes cases of insider trading to maintain market integrity.

9. Can I invest in foreign securities from Malta?

Yes, investors in Malta can invest in foreign securities through licensed investment services providers. However, it is important to be aware of the risks and regulatory requirements associated with investing in foreign securities, as different jurisdictions may have their own rules and regulations.

10. How can a securities lawyer help me with my investment portfolio in Malta?

A securities lawyer can provide personalized advice and guidance on managing your investment portfolio in Malta. They can help you assess investment opportunities, review legal documents, and protect your interests in transactions involving securities. Additionally, a securities lawyer can represent you in legal disputes and regulatory matters related to your investments.

Additional Resources:

For more information on securities law in Malta, you can visit the official website of the Malta Financial Services Authority (MFSA) at www.mfsa.mt. The MFSA provides guidance, regulations, and updates on securities market developments in Malta.

Next Steps:

If you require legal assistance in securities in Malta, it is recommended to consult with a qualified securities lawyer who can provide tailored advice and representation. You can contact the MFSA for regulatory inquiries or complaints related to securities market activities. Take proactive steps to protect your rights and investments by seeking professional legal guidance in securities matters.

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 Securities, 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.