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Malta

Lawyers

Andrew Caruana Scicluna

Andrew Caruana Scicluna

Work Department

Funds and Investment Management/Financial Services/Banking and Finance/ Financial Regulatory and Compliance

Position

Partner

Career

Andrew was admitted to partnership in January 2022.  His primary area of focus is Financial Services with particular emphasis on financial regulatory and compliance, including banking regulation and investment services. He is also frequently involved in the asset management and funds industry both on transactional and regulatory fronts . Recent experience includes:

assisted buy-side in the acquisition of one of Malta’s largest protected cell companies; assisting with the admission to trading of the first Maltese collective investment scheme on the Malta Stock Exchange; assisted a credit institution with admission to trading of Tier 2 debt instruments on the Malta stock exchange; and advised on the licensing of multiple funds and fund managers across a broad spectrum of asset classes in both the retail and alternative space.

Languages

Maltese, English and Italian

Memberships

Interlaw Chamber of Advocates Malta Funds Industry Association (MFIA) Malta Asset Servicing Association (MASA)

Education

2014

LL.M – London School of Economics, UK

2013

LL.D – University of Malta, Malta

2012

Certificate in Trust Law and Administration

2012

IFS Certificate in Maltese Financial Regulation

2011

Diploma of Notary Public, University of Malta, Malta

2010

LL.B, University of Malta, Malta

Mentions

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