
Jonathan Muscat
Managing Associate · WH Partners
MaltaDispute Resolution, Civil LitigationEnglish, Maltese, Italian
About
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.
Practice areas
Dispute ResolutionCivil LitigationCommercial LitigationReal EstateCompliancePrivate ClientCorporate / M&A
Office
Expertise
Anti‑money laundering (AML) complianceMoney‑laundering Reporting Officer (MLRO) dutiesGaming law and regulationCorporate lawImmigration and Refugee Appeals (legal aid work)
Education
- 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
Admissions
- Admitted to the Malta Bar, 2019
- Member, Chamber of Advocates (Malta)
Languages
EnglishMalteseItalian