FinanceMalta Membership Directory

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.

Private Banking

Chetcuti Cauchi Advocates stands as a leading Maltese law firm and tax advisory practice, distinguished by its disruptive ethos and unwavering commitment to serving a discerning global clientele since its establishment in 2002. With a specialized focus on areas such as investor residency, global mobility, business advisory, startups, technology and innovation, asset structuring, and wealth protection, our firm transcends the boundaries of traditional legal services. We take pride in our role as industry disruptors, continuously innovating to maintain our position at the forefront of legal excellence.Aligned with our dedication to innovation is our membership in Andersen Global, which empowers us to offer clients seamless access to a vast network of professionals spanning over 160 countries. This global reach enables us to provide tailored cross-border solutions that address the unique needs of each client comprehensively. Leveraging our expertise in commercial law, encompassing vital domains like M&A, company formation, IP, and employment law, we deliver highly specialized counsel to corporate entities across diverse sectors. Moreover, our commitment extends beyond transactional matters; we are deeply invested in fostering entrepreneurial ventures and safeguarding wealth for future generations.

Citadel insurance plc originates from the successful business partnership between Assitalia Spa of Italy and its former agents in Malta – Citadel Insurance Services Ltd which was set up in November 1989. These two companies were joined by the Malta Development Fund Ltd and Pater Holding Ltd as shareholders in establishing Citadel Insurance plc.The establishment of Citadel Insurance plc is a landmark in the history of insurance business in Malta, being the first conversion of an insurance agency into an insurance company. Citadel Insurance plc was established as a public limited company on the 19th of June 1997 and commenced its operations on the 1st of September 1997.On the 9th of March 1998 Citadel became a composite insurance company after authorisation by the Malta Financial Services Authority to transact Life Insurance business. At the end of 1999, Citadel launched the PERLA range of Life Insurance Products, consisting of the PERLA Retirement and the PERLA Protection Plans. The PERLA Retirement Plan was the first regular premium unit-linked plan ever launched in Malta.In October 2011, Citadel expanded its product portfolio by establishing its subsidiary Citadel Health Insurance Agency Ltd enrolled to transact health insurance products. In April 2016, Citadel Insurance plc has strengthened its insurance offering to include private medical insurance as part of its product range.

CityFALCON provides personalised financial news, content, and analytics for investors, traders, and anyone requiring access to relevant, high-quality financial information. We convert unstructured data into structured data using natural language processing (NLP) and then personalise it with machine learning. We also utilise voice and chatbot technologies for a handsfree experience. Multiple analytics, calculated on-the-fly, are in production or under development.

ESG Strategy and Business Consulting

Computime Group is a leading provider of specialist ICT services, with a successful track record for implementing projects both locally and overseas, for over four decades. We pride ourselves in being the partner of choice for many of the largest organisations in Malta, and our staff of over 100 professionals are widely recognized for their competence, experience and passion. Our vision is to combine this specialised knowledge with leading ICT technology, and offer the best integrated solutions for our customers, with the aim to become and remain their trusted advisor.The Group is composed of a number of business divisions which collectively address customer requirements across a wide spectrum of IT disciplines. Through the years, we have built an impressive project and client portfolio in various fields:- IT Security, Infrastructure and Managed Cloud services- Business applications, including ERP systems, and bespoke software development- Banking regulatory solutions- Anti-money laundering solutions- Acumatica ERP add-ons- IT Governance, Compliance and IT Security- Artificial Intelligence and Blockchain assisted solutions The business is led by an executive management team of highly experienced and dedicated individuals who are specialists in their respective fields, and who have an in-depth appreciation and understanding of the industries which they serve. These include credit and financial institutions, i-gaming, telecoms, retail, education, hospitality, and government sectors. The Executive team reports to a Group Board of Directors composed of experienced business leaders, including independent non-executive members to ensure the highest governance standards. Above all, the Computime Group values the brand reputation that it has built over the years, one that ensures high ethical and governance standards in every aspect of doing business, places employees at the heart of the organisation, and promises an honest, long-lasting commitment to all its customers.

Contact Advisory Services is home to a dedicated team of seasoned professionals boasting decades of extensive experience in the realm of consulting. Established in 2009 Contact Advisory Services provides a distinctive array of essential services, creating an all-in-one destination for consulting and assurance needs. Our offerings encompass a spectrum of domains, from remote gaming and corporate services to back-office support and internal auditing.Contact Advisory Services stands as a respected Corporate Service Provider (CSP) in Malta, holding a Class C license. Our specialization extends to a diverse array of corporate services, with particular expertise in iGaming and FinTech. We possess a profound understanding of Malta's regulatory landscape, which enables us to guide companies efficiently in matters of corporate structuring and regulatory compliance, ensuring they meet their business objectives seamlessly.

CopyHouse is a leading content marketing agency for fast-growing fintech and technology brands. They have a team of highly experienced writers, strategists and creatives with a strong sense of how the use of unique, top-notch content can help clients obtain a content advantage and realise their most important goals.They base all of their work on a rigorous understanding of every clients’ intentions and their clients’ buying habits; enabling them to make ‘authority content’ that perfectly answers the questions people seek and helps them understand how technology can solve their problems without using dry, dull or jargon-heavy content. Ultimately helping technology and FinTech brands nurture their leads through the funnel and boost revenue.Clients include Meta, Klarna, Cigna, Travelex, Nutmeg, FICO, Modulr, Money Dashboard, Instanda, and more.

Law Firm.

Insurance Undertaking authorized to passport outside of Malta under Freedom of Services.