Legal Services in Malta

Vassallo Associates

Vassallo Associates is a specialist multidisciplinary team of legal and technical professionals with a heritage in the marine field since 1870. We offer a diverse range of risk and claims services for corporate clients and their underwriters. We can deal with complex cases by bringing together a prominent team of litigation lawyers with extensive experience in marine and commercial litigation and dispute resolution, as well as a formidable team of engineers, master mariners and surveyors offering a full range of technical consultancy services, surveying and audits. We also support clients across any industry segment with management systems and ESG consultancy, with a strong involvement in the UK and beyond.

11 to 50 staff

Gauci-Maistre Xynou Legal Assurance

Gauci-Maistre Xynou is a dynamic Greco-Maltese firm, based in Malta offering bespoke legal and assurance services. The practice comprises Gauci-Maistre Xynou (Law Firm) which includes a team of advocates warranted to practise law in Malta or their respective jurisdictions and exclusively authorised to provide legal services under the Gauci-Maistre Xynou brand. The law firm’s’ international desk allows us to offer unique tailor made legal services ensuring that an internationally holistic approach is adopted for every case. Audit and assurance services are offered by Gauci-Maistre Xynou (Assurance) consisting of a team of certified auditors and accountants, full committed to servicing clients operating locally and internationally in a wide range of sectors. Gauci-Maistre Xynou is well-placed to assist clients from various jurisdictions in their respective industries. It has truly emerged as an efficient and reliable one stop shop. Solidifying its presence both locally as well as internationally, the firm comprises a team of professionals, specialising in their respective fields, ready to provide tailor made services to their various clients. Ultimately, Gauci-Maistre Xynou’s top priority is its clients.

1 to 10 staff

Michael Sciriha Advocates

Established three decades ago, our law firm in Malta stands as a paragon of unwavering reliability and an enduring legacy. Located in a carefully preserved Palazzo in Valletta, our team of experienced professionals is committed to providing legal advice across various disciplines, from criminal to commercial law.

11 to 50 staff

Cefai & Associates

At Cefai & Associates we offer professional advice and legal representation in all aspects of Maltese corporate, commercial and financial-legal services. We are a family run boutique law firm with offices in Malta`s legal and financial capital, Valletta. The firm`s key strengths reflect the firm`s assurance to its clients evolving requirements.

1 to 10 staff

Corrieri Cilia

Corrieri Cilia is an independent law firm based in Malta specializing in international taxation and international business law. The firm was set up with the principal aim to provide high quality legal assistance to clients involved in international business and personal transactions.

11 to 50 staff

Dalli Advocates

Dalli Advocates is a boutique law firm providing legal advisory services. We strive to transform complex law into plain language that everybody can follow and understand. Beyond simply offering solutions and bringing about desired results for clients, the firm’s approach is marked by expediency and efficiency: Dalli Advocates prides itself in its quick turnarounds which it credits to strong communication, coordination and planning within its team. We provide client support to to entities who are launching their #crypto project in Malta, with a special focus on #Virtual Currencies,#BlockChain and #DistributedLedgerTechnology. Dalli Advocates also boasts a wealth of experience in a wide spectrum of practice areas that include corporate and commercial law, human rights, press law, as well as data protection. This alongside a with a special focus on civil, family and criminal law litigation. Dalli Advocates is an accredited agent of the Citizenship by Investment Programme of the Republic of Malta and assists applicants through all the stages of the process. Our tight-knit team of lawyers believe in a one-on-one, meticulous and thorough approach to handling its clients’ range of interests and demands. We pride ourselves in our quick turnarounds which we credit to strong communication, coordination and planning within our team.

1 to 10 staff

Ab&a Advocates

AB & A Advocates is a Maltese law firm specialising in dispute prevention, litigation and alternative dispute resolution. Presently, we have achieved an unrivalled reputation for delivering sure-footed advice and solid representation. Whatever your situation, whatever your needs, our team of advocates is here to support you. We pride ourselves on a tireless work ethic and the delivery of professional legal advice. Our traditional values will provide the reassurance you need to trust us to protect your interests. On the other hand, our modern approach ensures no avenue goes unexplored. We specialise, principally, in criminal and human rights law, family law, civil and commercial law, immigration and asylum law, sports law, and regulatory affairs. We would be happy to represent you, your family or your business in your dealings in Malta.+356 2143 / info@abalegal.eu

11 to 50 staff

Frendo Advisory

Frendo Advisory is a dynamic, multi-disciplinary advisory firm providing, amongst others, legal, consulting, and immigration advice. We combine legal, political, and consulting expertise with a wide local and international network stemming from the varied experiences of our team. We take pride in the fact that our diverse backgrounds and our extensive network of contacts allows us to add strategic value to our clients beyond the technical expertise we are able to offer.

1 to 10 staff

Acc Malta Immigration

MALTA IMMIGRATION LAWYERS ACC Advisors is a private client firm with key expertise in immigration law, citizenship law and residence programmes in Malta. ACC Malta have several years of experience in immigration law, estate and succession law, trusts and estates and property law. Our lawyers have represented numerous entrepreneurs, investors, pensioners and family offices in their relocation, residence and citizenship matters, together with ancillary personal tax advice and estate management services. LICENSED MALTA IMMIGRATION AGENTS ACC Advisors Ltd is duly authorised to act as a licensed Malta immigration agent in terms of the Agents (Licences) Regulations, 2020 (L.N. 435 of 2020) and bound by the “Licence Agreement and Code of Conduct and Ethics for Agents” entered into with Community Malta Agency, under official Malta licence number AKM-ACCA-21. MALTA IMMIGRATION B2B PARTNER The firm acts as a Malta immigration agent for international lawyers, immigration firms and professional advisors in all their interests in Malta, providing Malta residence and citizenship due diligence, file-building, immigration submission, reviews and appeals for their clients.

11 to 50 staff

Apogee Evolution

Apogee Evolution Ltd. is a collaboration of highly trained technical experts possessing years of in-depth subject area knowledge. Its objective is to facilitate the compliance of businesses (manufacturers, importers, service providers and more) with the various technical regulatory and voluntary requirements. Ensuring that your products are in compliance with all applicable norms and regulations can often be a daunting and confusing task. Regulations and standards are complex and often difficult to understand and interpret within an organisation. We can take the guesswork out of the ordeal by identifying any gaps and providing the necessary support. Our services are designed to align with the clients' needs in order to ensure that best practices are identified, guidance on how to achieve it and what is needed in order to ensure that it remains an ongoing habit.

1 to 10 staff

Empleo - Workplace Lawyers

Here to help you understand your employment rights and duties whether you are an employer or employee

1 to 10 staff

Ae Legal Malta

AE Legal is a leading law firm based in the heart of Malta's capital city, Valletta, serving both businesses and private clients. Our team is passionate about delivering tailor-made excellence and will be with you every step of the way, providing practical and human advice and support. We specialise in a wide range of areas, including litigations and arbitrations, dispute resolution, negotiation & mediation, cross-border transactions, shareholder representations, IP and patents and more. Contact us to learn more about how we can assist you with your legal needs.

1 to 10 staff

Mediterra Group

Mediterra Group encompasses Mediterra MMXII Services Ltd, a licensed CSP. It also includes Mediterra MMXX Consult, a consultancy with the business world at its heart.

1 to 10 staff

Ten Yards Legal

Ten Yards Legal is a specialised law firm focusing on employment and business law. Ten Yards Legal serves both corporate clients and individuals, and offers employment law advice and business law support on a personalised basis. Ten Yards Legal builds on the success and experience acquired in the past 20 years in the field of employment and business law. We focus on the client and do our utmost to ensure the best service. Discussing a legal issue usually clarifies the situation. So why not do it with an experienced practitioner who is prepared to listen? We will then advise you on the best way forward.

1 to 10 staff

E-Management

e−Management is a dedicated business division of HBM Group (est. 1991), with offices in reputable regulated Online Gaming Jurisdictions worldwide. We are a leading specialized turnkey provider of Business Support & Corporate Services to the Online Gaming Industry. As a professional, client oriented service provider of fiduciary services, we focus on establishing and managing internationally engaged e-Gaming Companies based out of Curaçao and Malta. With more than a decade of experience in assisting major software providers and operators with their corporate and licensing requirements in both Curaçao and Malta, e-Management/HBM Group was amongst the first Corporate Services Providers in 1997 to enter the Online Gaming Industry. e-Management offers innovative services by assisting all e-Gaming (related) businesses to efficiently and effectively structure their enterprise in an ever changing and challenging business environment without borders. e-Management, via HBM Group, provides its Business Support & Corporate Services in the following jurisdictions, through its operational and/or rep. offices located in: Anguilla, Barbados, Bonaire, British Virgin Islands, Cayman Islands, Colombia, Curaçao, Malta, Panama, St. Maarten, The Netherlands and Uruguay. We are proud to offer our global clients with international e-Commerce Company Solutions worldwide. e-Management‘s service portfolio comprises the following: • Company Set-Up, Formation & Domiciliation • International Corporate Structuring • Directorship & Shareholder Services • Accounting & Corporate Secretarial Services • Opening & Operating of Corporate Bank Accounts • Merchant Accounts & Payment Gateways Set-up • e-Gaming Licensing Support & Consultancy in Malta, Curaçao and other jurisdictions • Key Officials in Malta • Office Facility Services such as office space • Co-Location Solutions in multiple jurisdictions • Global Recruitment and Placement Solutions

11 to 50 staff

Sutton Mcgraw & Associates

Sutton McGraw & Associates is an advisory firm that specializes in Business Support Services through a Legal and Management perspective. The firm’s specialized advisors are trained and experienced in managing disputes in an amicable yet effective method. Sutton McGraw’s extensive legal and business knowledge and experience enables the team to assess the issue at hand from all parties' perspectives and ensures a win-win outcome to their client’s and their counterparties. At Sutton McGraw, the team understand the importance of resolving disputes swiftly and effectively. The Sutton McGraw’s team of seasoned mediators, arbitrators, and negotiators are dedicated to guiding businesses through a wide range of conflicts, ranging from contractual disputes, project related issues, labor issues as well as lease related issues. By fostering constructive dialogue and facilitating mutually beneficial agreements, the Sutton McGraw’s team help their clients avoid costly and time-consuming litigation while preserving valuable relationships. The Sutton McGraw business support division offers a comprehensive crisis management service to help businesses navigate through turbulent times with confidence and integrity. The Sutton McGraw team understand that when crises strike, quick and decisive action is crucial for the business survival. With a focus on delivering tailored solutions and personalized support, the Sutton McGraw team strive to exceed clients' expectations at every turn. By utilizing an array of business support services, Sutton McGraw clients gain access to a wealth of expertise, resources, and unwavering support to overcome their daily challenges.

11 to 50 staff

Iplex Consultancy

1 to 10 staff

Sciriha, Attard Montalto, Galea & Associates - Saga Juris

SAGA JURIS is a set of chambers, bringing together Advocates from diverse fields and expertise. The focus of its various members is principally on litigation, corporate and commercial advice, financial services, human rights, planning and environment law, property, succession family law, competition and intellectual property law. There are within the group acknowledged figures in their respective fields. A strength of this office is the cross-expertise due to the wider levels of focus of the various Advocates

11 to 50 staff

Studio 89b - Ius Civile

Studio 89B is a boutique law practice specialising in all aspects of civil law counsel and representation before the courts and tribunals of Malta and Gozo. Areas of practice include property law, succession law and contractual law as well as a comprehensive range of personal, commercial and business legal services.

1 to 10 staff

Df Advocates

DF Advocates is a Malta based law firm advising clients on general and complex business transactions and assisting in disputes across a range of industries and sectors. The practice has established itself as a leading law firm covering various practice areas, including Funds and Investment Services, Banking, Corporate and Commercial, Gaming and Betting, Litigation and Arbitration, Public Procurement and Privatisation, Trust and Fiduciary Services, Real Estate, Maritime and Aviation, and Tax. We act for international organisations, private and listed companies, funds and investment services providers, financial institutions and high net worth individuals from around the globe. Throughout the years we have assisted clients on a multitude of deals and local and cross-border transactions, including the provision of legal assistance and advice in the setting up of businesses and joint ventures, licensing and regulatory matters, mergers and acquisitions, listings, setting up of international corporate structures, and group reorganisations. We have also assisted successful bidders in acquiring and taking control of state-owned entities in the course of privatisation and tender processes. We are committed to providing a high quality service to our clients, and constantly seek to ensure that our people are responsive and efficient. Our policy is to have at least one partner of the firm acting as lead advisor on each matter, being also the client’s point of contact. We avoid changing the people who handle our clients’ work. To co-ordinate our clients´ projects and transactions across various jurisdictions, we have established close relationships with leading law firms around the world. Through our memberships and contacts in leading international legal services and law firm networks, we can provide our clients with quality resources and the expert local knowledge of our fellow colleagues in Europe, the USA, North Africa, the Middle East and Latin America.

11 to 50 staff

Gtg - Malta Law Firm

Since its founding in 1997, GTG has been at the forefront of Malta’s legal profession, blending together established private practices into a centre of expertise and excellence. Based in Malta’s capital city of Valletta, our ever-growing team of industry specialists is internationally ranked and recognised as a leader across multiple fields, offering a multi-disciplinary approach to service the requirements of our local and international clients. Always faithful to our core values, we pride ourselves in constant evolution, embracing growth and innovation to best serve our vast client base, while remaining rooted in our tradition of service and tailor-made solutions. Our vision and dedication are the hallmark of our practice, putting your success at the centre of it all. Our corporate management branch, GTG Corporate allows us to cater to all our clients’ needs, within the context of excellence and personalised service they have grown accustomed to. GTG Corporate serves as our dedicated CSP and offers a vast portfolio of corporate services, facilitating the running of a company from inception to dissolution and providing specialised guidance in corporate, regulatory & compliance matters. We’ve got you covered.

11 to 50 staff

Bcas

We’re a worldwide team of legal and regulatory crypto consultants. We help businesses navigate the complex legal seas of cryptocurrency to help build a financially inclusive world. In such a cutting-edge technological sector, guidance by experienced specialists is key to the emancipation of one’s venture; understanding this crucial requirement is what sets us apart. We have assisted numerous blockchain-based and crypto-asset related projects and ventures into flourishing and establishing themselves in this innovative area, as well as introducing and guiding companies from traditional spaces into the fourth industrial revolution.

11 to 50 staff

Acumum - Legal & Advisory

Acumum is an award-winning boutique set of advisory firms in Malta with an associated English barristers chambers. We believe in long term relationships so we pride ourselves in providing holistic, sustainable and practical solutions to our clients, whilst being committed to a superb level of client service. Acumum’s senior management of lawyers, accountants and tax advisers, provide expert, trusted and cost-efficient, bespoke services to an international clientele of individuals, family offices, corporations, governments and other service providers. For more information on our services, visit To set up a consultation, contact us on +356 2778 1700 or send an email to info@acumum.com and we will get back to you within 24 hours.

11 to 50 staff

Amlexa

Established in 2014, IT Legals Ldt (ITL) is one of the Malta’s largest anti-money laundering compliance consultancies and a leading provider of AML regulatory compliance products and solutions for the cryptocurrency, gaming, financial sectors and professionals. ITL specializes in “Anti-Money Laundering (AML)”, “Counter-Terrorist Financing (CTF)” and “Know Your Customer” web applications and due diligence back-office services for Blockchain and Remote Gaming industries. ITL operates worldwide, employing an international team of AML compliance lawyers and experts. Alongside to regulatory compliance services, ITL offers an innovative cloud-based technology platform for remote customer due diligence, referred to as “AMLEXA”. AMLEXA is the first Artificial Intelligence Platform for the “Remote Customer Due Diligence”, that automates the processes of Identification, Risk Assessment and On-going Monitoring. If AMLEXA discoveres a suspicious activity or identify a potential breach of anti-money laundering rules during the customer due diligence process, our AML Back Office will analyze the issue and will report it directly to the Money Laundering Reporting Officer (MLRO) to determine the best course of action.

11 to 50 staff