Ganado Advocates regularly advises on fund structuring, passporting into and out of Malta, and the preparation of constitutional and offering documents. The team is jointly led by Andre Zerafa, who specialises in the formation and structuring of alternative investment funds; James Farrugia, whose practice spans asset management, investment services, funds, and fintech; and Marina Grech, who supports company service providers and other licensed entities in meeting their ongoing legal and regulatory compliance requirements.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

‘Known for their in-depth understanding of Maltese and EU law, they consistently demonstrate a commitment to excellence and integrity in all client matters.’
‘Solid competence within asset management and cryptocurrencies.’
‘A+, the best in Malta.’
‘The team is very knowledgeable and proactive in terms of investment-related regulations like MIFID, AIFMD, UCITS, and DORA. The team also understands the practicality and the challenges that regulated entities face.’
‘The team consistently demonstrates exceptional professionalism, deep expertise, and a proactive approach to addressing queries. I’m continually impressed by the high standard of work they deliver.’
‘Ganado Advocates have been high-level professionals with in-depth knowledge of local and regional law and regulations. Their hands-on approach is second-to-none! Collaboration between both internal and external stakeholders, such as the local regulators, has been outstanding.’