FinanceMalta Membership Directory

Financial advisory

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DAL Advisory is a Malta-based practice founded in 1998; and bringing together a multidisciplinary team of Maltese and international experts, and support team to provide strategic thinking, technical excellence, and compliance-driven quality assurance in areas ranging from Family-Office management to Pharma, from start-up to multi-jurisdictional contracting, mergers and acquisitions, and assisting people and business to relocate to Malta as their new base from which to integrate and develop international business.

Business Aviation

Lawfirm

DZ Advisory is a private client firm specializing in be-spoke consultancy to HNWI, ultra-HNWI and family offices who are seeking to relocate, invest or expand their businesses and personal wealth in a financially stable EU country. We focus on providing efficient and robust solutions in investment immigration and other related sectors.

Legal Consultant to the banking industry and the financial services industry, in particular, corporate, securitisation and good corporate governance fields

We are an Investment Management Company that uses advanced algorithms and human experience to manage Alternative and UCITS Investment funds

Diligex provides peace of mind and efficiency to businesses and professionals to focus on growth and sustainability whilst navigating the complexities of risk and regulation. It brings together a team of seasoned practitioners equipped with RegTech platform solutions. Compliance and risk management are an integral part of empowering your business growth. Our goal is to implement simplified processes and a risk-based approach. Steer your business forward through regulatory complexities whilst avoiding and managing business risks. We deliver solutions in AML/CFT, Risk Management, Cyber Security, Due Diligence and Regulatory Compliance. Diligex is a strategic partner of Aspida, Thomas Murray, Cedar Rose and ComplyAdvantage.

Dolfin Europe is an independent investment platform offering execution, custody, and depositary services to private and institutional clients from across the world. Our comprehensive infrastructure enables our clients to benefit from first-class integrated solutions and a network of well-regarded service providers in Malta and wider Europe.

DFSML is licensed as a retirement scheme administrator by the Malta Financial Services Authority in terms of the Retirement Pensions Act (Chapter 514 of the Laws of Malta) and is also a licensed corporate trustee in terms of the Trusts and Trustees Act (Chapter 331 of the Laws of Malta).

At Kresse International we are a leading GermanLaw Firm, based in Malta, focusing on companyset-ups, corporate services and tax, RemoteGaming licenses, Financial Services, ResidenceProgrammes as well as business consulting.

DW&P – Dr. Werner & Partners Services is a reputable law firm in Malta founded in 2013, specializing in tax and structuring matters. The company provides customized services in tax advice, company formation, compliance, legal counsel, and accounting. With a dedication to fostering long-term client relationships, DW&P distinguishes itself for its bespoke solutions, industry excellence, and responsiveness to legal changes, ensuring clients’ success and sustainability in their business endeavours.

Compliance and corporate services for companies in the iGaming / Gambling business. From incorporation to licensing, we ensure businesses are set-up the right way and stay compliant with regulations.

Tax and Advisory