Jonathan Muscat

Managing Associate · WH Partners

MaltaDispute Resolution, Civil LitigationEnglish, Maltese, Italian

نبذة

Managing Associate at WH Partners in Malta, specialising in dispute resolution, civil and commercial litigation, property law and compliance. He is an experienced money‑laundering reporting officer who advises on AML compliance and has worked on corporate and gaming‑sector regulatory matters; admitted to the Malta Bar in 2019.

مجالات الممارسة

Dispute ResolutionCivil LitigationCommercial LitigationReal EstateCompliancePrivate ClientCorporate / M&A

المكتب

Malta

WH Partners · Managing Associate

Malta

الخبرات

Anti‑money laundering (AML) complianceMoney‑laundering Reporting Officer (MLRO) dutiesGaming law and regulationCorporate lawImmigration and Refugee Appeals (legal aid work)

المؤهلات العلمية

Bachelor of Arts (International Relations and Sociology), University of Malta, 2000
Bachelor of Laws, University of Malta, 2014
Diploma of Notary Public, University of Malta, 2016
Doctor of Laws, University of Malta, 2018

القيد في نقابات المحامين

Admitted to the Malta Bar, 2019
Member, Chamber of Advocates (Malta)

اللغات

EnglishMalteseItalian