LinkinLegal
Josef Cachia Fenech Gonzi, photo de profil

Josef Cachia Fenech Gonzi

Partner · GTG Legal

MaltaCorporate / M&A, Financial Services

À propos

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.

Domaines d’expertise

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

Bureau

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