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Banking & Finance

“Successful investing is anticipating the anticipations of others.” John Mcynard Keynes

Malta's drive to become a leading financial centre has attracted some of the major operators in this industry. International and local players have established their operations here. Malta has witnessed an increase not only in the banking segment but also in financial institutions that have set up their operations here since the regulatory framework also suits their demands.

Our team can assist with the following:

  • Registration and Licensing of banks and other financial institutions
  • Establishment of Electronic Money Institutions (EMI) and Payment Service Providers (PSP)
  • Passporting of rights within the European Union
  • Drafting and review of loan agreements and security agreements
  • Registration of security rights
  • Legal opinions on the validity and enforceability of financial security and any amendments or variations thereto
  • Assignment or novation of security
  • Debt restructuring
  • Preservation and enforcement of security rights
  • Tax structuring
  • Regulatory and AML compliance

Contact Details

LexPractis, 98 Archbishop Street, Valletta, VLT 1446, Malta, Europe
Office: +356 2122 1030 | +356 2122 1130
Fax: +356 2122 1002

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