FinanceMalta Membership Directory

Be. Legal Advocates is a Malta-based corporate and commercial law firm established in 2008 to service an ever-growing international client base seeking a business approach to legal services. We strategically combine business acumen with technical expertise to provide highly efficient and bespoke legal solutions. We are committed to maintaining professional trust whilst developing a personal relationship with our clients and we are proud to be regarded as our clients’ partner in Malta by providing a quality service in the turn-around time expected and indeed demanded by today’s fast-paced business environment.

An independent insurance management company, offering: -1. feasibility studies to potential clients considering the setting up of an insurance structure in Malta;2. Assistance to prepare new applications to the Regulatory Authority for the setting up of insurance /reinsurance and insurance intermediary companies in Malta; 3. the provision of the insurance management services to companies set up in Malta tailor made for their business needs.

Real Estate

Recruitment firm with over 10 years experience providing specialist talent acquisition for the Financial Services sector in Malta. Led by ex-Michael Page Director Julian Perigo and his outstanding team of proven recruitment professionals

Boston is an independent fiduciary services group offering bespoke solutions to high net worth individuals, families, and corporate clients. Boston establishes tax/VAT-efficient structures for multiple asset classes including yachts, aircraft, real estate, investment portfolios, and intellectual property.

Independent strategic partner in FX to give transparency in execution prices. Exposing hidden margins and sitting on the side of the client against bank and brokers.

Advisory firm focused mainly on Governance, Risk and Compliance for the financial sector

Actuarial, data analytics and modelling services for Insurance companies

Broadwing is an award-winning employment agency based in Malta, offering Recruitment, HR, Training and Relocation services. The company was founded in 2018 and has experienced rapid growth, acquiring one of its well-established competitors, Muovo, within just over a year, before winning big at the 2019 Malta ‘Best in Business Awards’. After just under two years in operation, Broadwing went from a dynamic new force to an award-winning recruitment agency when being awarded Malta’s ‘HR & Recruitment Company of the Year’ and ‘Employer of the Year’ awards through the hard work and professionalism of its team.The company focuses on providing exclusive employment expertise to attract, shortlist, interview and select suitable candidates for the placement of permanent, part-time or contract staff on behalf of its clients in various sectors, which include but are not limited to: Accountancy & Financial Services, Online Gaming, IT & Blockchain, Sales & Marketing, Legal & Compliance, Hospitality & Catering, Pharmaceuticals, and Manufacturing.Broadwing strives to deliver a top-notch candidate and client experience through the combination of a leading global Recruitment CRM software, together with a cutting-edge website, a solid brand, effective marketing, and well-trained, enthusiastic and industry-specific recruiters.Above all else, Broadwing values quality and specialisation, focusing its resources on identifying unparalleled, highly qualified individuals across all its disciplines. With an international recruitment model and a key focus on technology, Broadwing is all about helping people and building relationships – Matching candidates with careers they will love and providing businesses with quality talent from across the globe.Since its inception, the company’s directors have continually pushed the boundary by introducing new services to deliver a better experience to its stakeholders. These include the ‘Malta Safe Landing Programme’, aiding companies to relocate employees to Malta, and blended learning options through e-Learning and face-to-face workshops.

CCPS Malta is a full-service certified public accounting practice specializing in tax, audit and financial planning services.

Audit Firm

The firm is a specialised practice focusing on domestic and international transactions in the field of corporate and commercial law and in the financial services sector. Now headed by managing partner Louis de Gabriele, as well as partners Marisa Vella, Malcolm Falzon, Ron Galea Cavallazzi, Donald Vella, Andrei Vella, Steve Decesare, Andrew Caruana Scicluna, Kristina Rapa Manche’ and Kirsten Debono Huskinson. Camilleri Preziosi is at the forefront of local practitioners specialising in these areas.We pride ourselves on recruiting and training the best lawyers and on embracing a work ethic founded on the core values of honesty, integrity and quality of service: there can be no compromise on striving for excellence.We take a multi-disciplinary approach to our practice and all our lawyers advise across a broad range of areas. Each lawyer within the firm will have a specific area or areas of practice that indicates a particular competence and experience in that sector, but he or she does not practice exclusively in that area.Our clients work with lawyers they know well, and who understand their business needs. The close relationships we develop and the keen interest we take in our clients’ businesses enable us to give practical and effective advice.In other words, advice that adds value.

We are a corporate services provider that also provides trust management services.

We are a small Trustee Licensed Company. We provide both Trust Administration and CSP Services to international clients

Cascade is an award winning SaaS platform centralizing client data by structuring registries and providing a complete AML/KYC framework.We enable companies to automate their operations for multiple day-to-day activities (Register function, Transfer Agency, Compliance & AML/KYC, Sales, Risk, Project Management, Set Up among others). It replaces many external applications used by operational teams, thus ensuring better control from team management point of view.