Mergers & Acquisitions
Malta
08 April 2025
In addition to significant banking regulation expertise, including crypto-asset regulation, GTG Legal’ expertise also extends to blockchain, DLT, and virtual currencies, as well as regulatory matters. Robert Tufigno is instrumental in the group’s licensing requirements work, acting for a range of banking and credit institutions. Practice head Cherise Abela Grech has a niche in virtual currencies.
Legal 500 Editorial commentary
Accolades
Client satisfaction
Testimonials
Collated independently by Legal 500 research team.
- 'They are a team of very experienced lawyers.'
- 'Their availability has always been exceptional.'
Key clients
- ABN AMRO Bank N.V.
- Double Down Interactive
- Intesa Sanpaolo S.p.A.
- Norddeutsche Landesbank Girozentrale
- National Bank of Greece
- Corner Banca SA
- RS2 Software plc
- FMPay
- Iccrea Banca S.A.
- Chiomenti Studio Legale
Work highlights
Advised a publicly-listed entity on the Malta Stock Exchange on several legal matters, including its obligations as a listed entity, ensuring that all filings with the regulatory authorities are made on time and in line with the requirements set out in the applicable rules.
Assisting Double Down Interactive with the acquisition of Suprnation Group by the client, advising on the M&A due diligence pre-transaction and on the transaction itself.
Lawyers
Practice head
Cherise Abela Grech
Other key lawyers
Robert Tufigno