Regulatory Consultancy

CSB Group provides professional consultancy in various areas of commercial activity. As part of this activity, it provides clients with advice and guidance on various legal and regulatory matters and also assists with the proper implementation of compliance procedures. Consultancy services are provided in respect of the following activities:

• company formation;
• corporate governance and structuring;
• mergers and acquisitions;
• investment services, banking and financial institutions licences;
• captive insurance or “affiliated insurance”;
• investment funds, both retail and private/ professional;
• remote gaming;
• immovable property transactions;
• project finance transactions;
• vessel registration and finance;
• aircraft registration; and
• Electronic Money Institution (EMI)

In the course of providing our consultancy services, we strive to deliver commercially viable solutions in as time-sensitive a manner as possible. We provide local knowledge and technical expertise to our clients who may require a particular type of knowledge or service for a specific period of time, thus providing an economy to the client.

We aim to reassure the client about the quality of our guidance and advice by offering a personal approach and also by giving the client access to the experience and methodologies of our consultancy services whilst simultaneously assisting an organization to develop a new strategy or solve a particular problem.

Zammit & Associates - Advocates is a legal practice established in 2005.The firm focuses on business law, with a predominantly international outlook. Its client-base is largely composed of foreign-owned Maltese companies, high net-worth individuals and financial institutions. The firm also provides external consultancy on corporate- and financial-law issues to other law firms and legal practitioners in Malta.

Zammit & Associates - Advocates is closely affiliated with the CSB Group. To read more about the firm and its areas of practice click here.

For Consultancy Services, including Regulatory, Licensing and Business Consultancy, and Industrial Property Registration; kindly forward your query to consultancy@csbgroup.com