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ARTICLE · 01 JULY 2016

Leading Malta's Success Within The Funds Sector

According to Dr Zerafa, the funds industry in Malta has evolved from being heavily focused on hedge funds to being much more diverse, with most funds being set-up in private equity or real estate.

MaltaFinance and Banking

GANADO Advocates is a full service law firm with offices in Malta. It handles the full range of legal services, including corporate, tax and IP, with a particular focus on maritime and financial services. The financial services department is divided into three teams: Banking, Insurance, and Investment Services and Funds.

André Zerafa heads the Investment Services and Funds team, specialising in structuring and establishing alternative investment funds and retail funds. Dr Zerafa advises promoters on corporate and regulatory matters, including capital raising issues, and he is involved in setting-up asset management firms, administrators, custodians, prime brokers and advisers. He also chairs the Investment Business Committee of the Institute of Financial Services Practitioners.

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