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Financial Services in Malta

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. CSB Advocates boasts a leading financial services practice, retained by various operators in the industry, assisting them with all aspects of the requisite legal and regulatoryformalities 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:

For further information about how CSB Advocates can help you with any advice in connection with any of these activities, kindly contact us on financialservices@csb-advocates.com


Employment Law Alliance      LNI Oasis (Legal Network International)FinanceMalta


IMGLInternational Bar Association (IBA)    

AIFMD Help Desk | CSB Advocates | Malta Financial Services

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CSB Group

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

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Chambers & Partners Global 2015 | CSB Advocates | Commerical & Corporate             Chambers & Partners Europe 2015 | CSB Advocates | Corporate & Commercial             Legal500 EMEA Leading Firm 2015 | Banking & Finance, Corporate and M&A, Shipping              IFLR1000 Recommended Firm | CSB Advocates | Financial & Corporate             HG             LexisNexis Martindale-Hubbell


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