Financial Services Regulation


Malta’s comprehensive legal framework, favourable tax system and sound regulatory regime have attracted a number of fund management, hedge funds, private equity structures, investment services operators, and retail and captive insurance and reinsurance companies to its shores.

GVZH Advocates boasts a leading financial services practice, retained by various operators in the industry, assisting them with all aspects of the requisite legal and regulatory formalities in connection with establishing their operations in Malta and providing bespoke advice in respect of on-going compliance and operational issues.

Our technical expertise covers the following aspects of the financial services industry: