Banking regulatory

Apart from helping clients with documentation with Maltese borrowers and guarantors and structuring of security packages over Maltese assets varying from immovable property, vessels and aircraft to shares, bank accounts, receivables, intellectual property rights and other assets, our dedicated international banking and finance team assists institutions in obtaining bank licences in Malta that are fully passportable within the European Union.

We have been at the forefront of the legal industry in proposing legislative amendments to ensure that Maltese legislation is dynamic enough to support the growing finance industry in the jurisdiction.

Our dedicated team of specialised banking and finance lawyers and advisors are able to advise on a multitude of regulatory and legislative matters relating to the banking sphere.