FinTech Legal
FinTech Guide 2025 : Malta
Band 1
About
Provided by GTG Advocates
The Department is mostly known for its work on the drafting of the Maltese legislation on Virtual Currencies and Blockchain, having been instrumental in the drafting of the Virtual Financial Assets Act (Cap 590 of the Laws of Malta), the Malta Digital Innovation Authority Act (Cap 591 of the Laws of Malta) and the Innovative Technology Arrangements and Services Act (Cap 592 of the Laws of Malta), as well as the various Rulebooks, Guidelines and Subsidiary Legislation issued thereunder. The firm is in fact counsel on Fintech to the Government of Malta as well as both Fintech relevant authorities in Malta, namely, the Malta Financial Services Authority (MFSA) and the Malta Digital Innovation Authority (MDIA). Other work for which the firm is known for includes its expertise on Virtual Currency Services licensing, Initial Coin Offerings (ICOs), Security Token Offerings (STOs) and expert advisory services in the Fintech sphere, especially on technology, intellectual property and data protection law. The firm’s expert knowledge and standing in the area led the firm to be also appointed as advisor and VFA Agent to Virtual Currency Exchanges. |
Chambers Review
GTG Advocates has significant expertise in blockchain and virtual currency. The firm often advises the Maltese regulators and often collaborates on the drafting of regulatory instruments such as the Virtual Financial Assets Act and the Malta Digital Innovation Authority Act. It also has expertise in data protection and intellectual property work.
Strengths
Provided by Chambers
"GTG is a leading firm related to MiCA and the digital asset space in Malta. They have specialised knowledge that is very beneficial for our business."
"They possess technical knowledge and legal acumen paired with operational and hands-on know-how."
"GTG's combined legal knowledge of emerging technologies, proactive approach, and collaborative spirit set them apart in the industry."
"GTG is a leading firm related to MiCA and the digital asset space in Malta. They have specialised knowledge that is very beneficial for our business."
"They possess technical knowledge and legal acumen paired with operational and hands-on know-how."
"GTG's combined legal knowledge of emerging technologies, proactive approach, and collaborative spirit set them apart in the industry."
Notable Practitioners
Ian Gauci has expertise in technology, data protection and intellectual property matters. He has an excellent reputation on blockchain and virtual currency issues and was closely involved with regulatory authorities in drafting and creating new legislation.
"Ian has a strong strategic acumen we constantly learn from. He represented our case flawlessly. He is a charismatic and inspirational leader that is always ahead of the game."
"Ian consistently provides insightful, strategic advice and demonstrates a remarkable ability to navigate intricate legal challenges."
"Ian Gauci is exceptionally technical beyond the remit of the legal matters."
Cherise Abela Grech is part of the firm's FinTech practice and specialises in virtual currencies and distributed ledger technologies, including security token offerings and virtual currency-related matters.
"Cherise Abela Grech is a top professional in her field. She is always available for brainstorming and to answer difficult and complex questions. We all appreciate her commitment immensely."
"When it comes to legal research and analysis, Cherise is the best."
Ranked Individuals at
GTG Advocates
Malta
Industries
Provided by GTG Advocates
Banks
Commercial & Professional Services
EMIs
Gaming
Government Authorities
Insurance
Software & Computer Services
Stock Exchange
Technology, Hardware & Electronics
Telecommunications