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Josef Cachia Fenech Gonzi photo

Josef Cachia Fenech Gonzi

Partner · GTG Legal

MaltaCorporate / M&A, Financial Services

About

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.

Practice areas

Corporate / M&AFinancial ServicesCompliance & RegulatoryShipping & MaritimeIntellectual PropertyData Protection / PrivacyAnti-Money Laundering / CFT

Office

Expertise

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