Josef Cachia Fenech Gonzi
Partner · GTG Legal
MaltaCorporate / M&A, Financial Services
نبذة
Partner at GTG Legal in Malta with extensive experience in corporate law, mergers and acquisitions, and financial services regulatory and compliance matters. He advises on MFSA licensing (including VFA-related licences), payment services, company restructurings and listings on the Malta Stock Exchange, and has significant experience in AML/CFT, trademarks and GDPR-related work.
مجالات الممارسة
Corporate / M&AFinancial ServicesCompliance & RegulatoryShipping & MaritimeIntellectual PropertyData Protection / PrivacyAnti-Money Laundering / CFT
المكتب
الخبرات
MFSA licensing & regulatory advisory (including VFA licences)Virtual Financial Assets (VFA) / FintechPayment ServicesMalta Stock Exchange listings / Capital marketsCompany restructurings & mergers and acquisitionsCompany services providers / director-level advisoryAML/CFT advisoryTrademarks / Intellectual Property