CSB Legal > Swatar,, Malta > Firm Profile

CSB Legal
Level 3,
Tower Business Centre,
Tower Street,
Birkirkara
BKR 4013
Malta

CSB Legal is a boutique law firm in Malta which brings together a team of dedicated, solution-oriented professionals to support clients with focused regulatory and legal consultancy.

Our lawyers are specialised in their own industry, guaranteeing grounded advice based on deep industry knowledge.

We combine the breadth of experience and sophistication you expect from a prominent, top-tier law firm with an efficient and flexible approach. Clients choose CSB Legal because our lawyers are hands-on, business savvy and straight-forward, with an intense commitment to our clients’ interests.

Department Name Email Telephone
Dr. Franklin Cachia franklin.cachia@csb-legal.com +356 25572557
Photo Name Position Profile
Luana Agius photo Dr Luana Agius Junior Regulated Industries Associate
Francesca  Anastasi photo Dr Francesca Anastasi Legal, Risk, and Compliance Associate
Franklin Cachia photo Dr Franklin Cachia Managing Partner
Bjorn Camilleri photo Dr Bjorn Camilleri Regulatory & Business Associate
Jan Killips Wright photo Jan Killips Wright Regulated Industries & Compliance Associate
Simon  Mangion photo Dr Simon Mangion Regulatory and Business Associate
Chanelle Meli photo Dr Chanelle Meli Regulated Industries and Compliance Associate
Edward Meli photo Dr Edward Meli Maritime and Commercial Associate
Kyle  Scerri photo Dr Kyle Scerri Manager – Gaming and Fintech

CLIENT: Gottfried J. Sint
COMPANY/FIRM: Noricum Investments Ltd
TESTIMONIAL: We are impressed by CSB’s continuous ambition to exceed customer’s expectations. We truly believe in long lasting partnerships, so in the past 15 years we were lucky enough to take advantage of CSB’s international reach and professional services. CSB’s industry experts take the administrational burden off our shoulders and let us focus on what matters – business! CSB made us both, more professional and more successful in our international commercial activities. Thank you CSB, smarter business truly starts here!


CLIENT:
COMPANY/FIRM: MIDI PLC
TESTIMONIAL: We at MIDI plc have engaged the services of CSB Group on a trusteeship basis to serve a fundamental role in our secured bond issue. Their team has always been accommodating, well-prepared and have always ensured that our requirements are met in a most timely and efficient fashion. Their services have indeed exceeded our expectations. CSB Group were identified due to their knowledge and expertise in fiduciary obligations, amongst other qualities.


CLIENT:
COMPANY/FIRM: Play’n Go
TESTIMONIAL: CSB Group have been our service providers for the last few years and have assisted us in a range of services including accounting, payroll, legal and corporate services. In our experience, CSB has proved to be of great use.


CLIENT:
COMPANY/FIRM: Fair Play Bets
TESTIMONIAL: We have always received good service from CSB Group. Timing and quality have always met our expectations and everything is communicated in a professional and timely manner. Would definitely recommend to anyone considering.


CLIENT: Tom Druk (CEO)
COMPANY/FIRM: AQblue Limited
TESTIMONIAL: We have worked closely with CSB Group since February of 2015. They have been instrumental in helping us establish our Malta office and continue to aid us with their stellar legal and accounting services. Malta has proven to be an excellent location to establish our business, however, setting up a company with many international shareholders has been a complicated task. CSB Group has guided us along this process and we are quite satisfied with the results.


At CSB Legal, equality, diversity and inclusion in the workplace is an extremely important factor and it is in fact at the core of who we are as a team. We are fully committed to such values both within our team and towards our clients. Thus, we aim to eliminate any unlawful discrimination and to provide everyone with equal treatment despite their age, gender, background, ethnicity and religious beliefs (to name a few).

As a team, here at CSB Legal, we aim to represent all sectors of society and to ensure that each employee always feels respected, appreciated and able to perform to their best ability as their most authentic self.

We are committed to supporting private and corporate clients achieve their targets and build their success on solid foundations. We ensure a top-notch experience by offering reliable and personalised services, by being responsive to clients’ needs and by striving to remain the most trusted and respected provider in our sector.

Moreover, we aim to foster an environment wherein everyone feels welcome, whether it is an employee or a client. Our team of professionals consists of individuals with a variety of backgrounds, skills and different views and opinions as we believe that diversity drives innovation so we ensure that difference is indeed valued.

It has been seen through experience, that different ideas, perspectives and backgrounds create a stronger work environment, thus resulting in delivering better results for our clients.

A hybrid working arrangement, which has become the norm for many companies over the past few years, may pose certain difficulties when it comes to instilling the culture of inclusivity and to make sure that everyone feels welcome and involved. However, this being said, inclusivity belongs at the centre of our values and we have made it our mission to ensure such culture is upheld nonetheless.


CSB Legal is a boutique law firm in Malta that brings together a team of dedicated, solution-oriented professionals to support international clients with focused regulatory and legal consultancy. CSB Legal, as a boutique law firm specialising in Company Law and Financial Services, is best placed to serve its international clients so they may benefit from Malta’s unique position as a Financial Services Centre in the heart of the European Union.

CSB Legal and its team of legal professionals prides itself off its vast array of legal services offered to its international clients by means of sector specific professionals who through their differing expertise offer a one-stop-shop to international clients for all their legal requirements here in Malta. In this regard, our practice areas include the following:

  • Corporate Law;
  • Financial Services;
  • Compliance Advisory Services;
  •  Immigration / Relocation;
  • Data Protection / GDPR;
  • iGaming services in Malta;
  • Employment Law;
  • Intellectual Property (IP) services; and
  • Yachting and Aviation services.

CSB Legal has substantial experience in assisting their international clients with cross-border M&A transactions, and has also acted as legal counsel for a diverse range of international clients including global leading online betting and gaming companies such as;

  • 888 Holdings PLC;
  • Carousel Group and MaximBet;
  • Esports Technologies (now EBET, Inc); and
  • Aspire Global.

Notably, apart from the credibility and reputation of Malta, top names in the gaming and online betting industry have gravitated towards Malta and CSB Legal seeking licensing and operating from Malta to benefit from free movement within the European Union, the Euro currency, the island’s geographical position, the diverse and multilingual workforce, the good work ethic and the advantageous relocation programmes intended to attract talent to Malta for which CSB Legal may and has assisted from start to finish to ensure a smooth process for all our valued international clients.

CSB Legal is made up of a diverse team of individuals, all with a different background and having experience working in both the private and public sectors. The team predominantly speaks Maltese and English and also have a good understanding of Italian and French.