<div class="caption-body"><div class="caption-body"><p>"GREAT TEAM TO WORK WITH, HIGHLY COMPETENT AND GREAT PERSONAL TOUCH"</p></div></div>
<div class="caption-author">MARTINDALE.COM</div>
22/05/2015 - 24/05/2015

23/10/2015 - 25/10/2015

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24/04/2015
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Banking & Finance

CSB Advocates is well-established in the field of banking and finance, dealing with the regulation of banking and financial institutions including electronic money institutions; asset, corporate and project finance transactions; and the registration, preservation and enforcement of security rights.

Our banking and finance practice is geared to offering the following services in relation to finance transactions:

  • Registration and establishment of banks and financial institutions
  • Establishment of Electronic Money Institutions (EMI) and Payment Service Providers (PSP)
  • Excercise of passporting rights within the European Union
  • Preparation and review of loan agreements and security agreements;
  • Advice on security rights in rem and in personam;
  • Registration of security rights;
  • Structuring of syndicates and security trust arrangements;
  • Providing legal opinions on the validity and enforceability of financial security and any amendments or variations thereto;
  • Conducting searches in public records in Malta;
  • Assignment or novation of security;
  • Debt restructuring;
  • Preservation and enforcement of security rights;
  • Tax structuring.

For further information about how CSB Advocates can help you with your finance requirements kindly contact us on finance@csb-advocates.com

NETWORKS

Employment Law Alliance      LNI Oasis (Legal Network International)FinanceMalta

 

IMGLInternational Bar Association (IBA)    

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THE GROUP

CSB Group

The Penthouse
Tower Business Centre
Tower Street, Swatar BKR 4013
Malta, Europe 
 
Tel: (+356) 2557 2300
Fax: (+356) 2557 2310

New York

London

Malta

LISTED IN

Chambers & Partners Europe 2014       Chambers & Partners Global 2014 CSB Advocates                         IFLR1000 2014                HG                LexisNexis Martindale-Hubbell


MEMBERS OF

Malta Chamber of Advocatesthe Institute of Financial Services Practitioners (IFSP) • the International Tax Planning Association (ITPA) • International Fiscal Association (IFA) • Malta Maritime Law Association (MMLA) • TrustLaw Connect