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David Borg-Carbott

David Borg-Carbott is Counsel within the firm’s investment services and funds team with particular focus on advising investment firms, asset managers, investment funds, and their service providers. Over the years, David has amassed significant expertise and experience in the area, advising and assisting investment services clients with novel or complex legal structures, transactions, and legal or local and EU regulatory issues, including redomiciliations, mergers, and aspects of custody and settlement. David also regularly advises on and assists with the broader range of legal, regulatory and compliance matters in the financial services industry, including obtaining regulatory authorisation, the establishment and authorisation of investment services businesses and funds, and the regulatory aspects of corporate acquisitions within the financial services sector. David has been ranked as a Rising Star by Legal 500 (2022) for investment funds in Malta. · Ganado Advocates

MaltaInvestment Funds, Investment ManagementEnglish, Maltese, French, Italian

About

Counsel in Ganado Advocates’ Investment Services and Funds team, specialising in advising investment firms, asset managers, investment funds and their service providers on complex structures, transactions and local and EU regulatory issues. Regularly advises on redomiciliations, mergers, custody and settlement matters, regulatory authorisations, fund establishment and authorisation, and regulatory aspects of corporate acquisitions; ranked as a Rising Star by Legal 500 (2022) for investment funds in Malta.

Practice areas

Investment FundsInvestment ManagementRegulatory & ComplianceCorporate / M&AFinancial Services

Office

Expertise

Redomiciliations and MergersCustody and SettlementRegulatory AuthorisationFund Formation and AuthorisationAdvising Investment Firms and Asset ManagersRegulatory Aspects of Corporate Acquisitions

Education

  • Doctor of Laws (LL.D), 2004 (Malta)
  • Bachelor of Arts (B.A), 2001 (Malta)

Admissions

  • Admitted to the Maltese Bar, Superior Courts of Malta

Languages

EnglishMalteseFrenchItalian