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Refalo Advocates
Department profile | Refalo Advocates
General Business Law

About

Provided by Refalo Advocates

The Department advises on and assists with the day-to-day business requirements of several high-profile businesses across a broad spectrum of industries. It also assists foreign entities with business interests in Malta and/or interested in establishing themselves in Malta. We advise and assist clients active in construction, real estate, hospitality, manufacturing, aquaculture and fisheries, retail, supermarkets as well as regulated businesses. We are especially known for advising on real estate, dispute resolution and other corporate structuring requirements. In addition, we also have a strong administrative law and human rights law practice which helps us to assist businesses in licensing matters and dealing with local authorities.


Chambers Review

Provided by Chambers

General Business Law - Malta

2
Band 2

What the Team is Known For

Refalo Advocates is an established firm with notable experience handling commercial dispute resolution issues. The team also represents clients in procurement litigation, financial disputes, and insolvency and debt recovery proceedings. In addition to the firm's work on contentious matters, team members assist clients with corporate governance and restructuring matters and venture financing, as well as mandates involving employment, real estate and data protection. The firm has several clients from the hospitality and consumer goods sectors.

Work Highlights

Provided by Refalo Advocates

  • Refalo Advocates advised Easy Claims on the enforcement of judgments against Maltese-based gaming companies.

Strengths

Provided by Chambers

"The firm has vast knowledge and the ability to analyse complex cases."

General Business Law respondent
Europe

"Refalo Advocates is an exceptional team in litigation matters."

General Business Law respondent
Europe

Notable Practitioners

Provided by Chambers

Ian Refalo
S
Ian Refalo
S
Senior Statespeople

Ian Refalo is a longstanding lawyer who has experience representing clients in financial sector disputes and debt recovery proceedings.

"Ian Refalo is very knowledgeable and I would say that very few people can match his ability in Malta."

"He is one of the best legal minds in Malta."

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John Refalo
2
John Refalo
2
Band 2

John Refalo is an eminent lawyer who advises clients on shareholder disputes, as well as representing them in financial sector litigation and insolvency proceedings. He is also active in the arbitration space.

"John Refalo is always ready to support and provides useful advice to get you to the desired result within the Maltese environment."

"John is an effective manager and has a sharp legal mind."

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Mark Refalo
3
Mark Refalo
3
Band 3

Mark Refalo is a highly regarded lawyer who represents clients in commercial and insurance disputes, as well as fraud claims.

"Mark is an experienced, well-researched and sharp litigator."

"He has a great knowledge and always has an eye on overall strategy."

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Gabrielle Scicluna
Associates to watch

Gabrielle Scicluna enters the rankings this year. She assists international clients with disputes in Maltese courts.

"Gabrielle Scicluna has great knowledge and a hands-on approach."

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Ranked Lawyers at
Refalo Advocates

Provided by Chambers
Filter by
Band

Malta

Dispute Resolution
Ian Refalo
S
Ian Refalo
S
Senior Statespeople
View Profile
John Refalo
2
John Refalo
2
Band 2
View Profile
Mark Refalo
3
Mark Refalo
3
Band 3
View Profile
Gabrielle Scicluna
Associates to watch
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Members

Provided by Refalo Advocates

Fabio Coria

Gabrielle Scicluna

Jacqueline Grech

John Refalo

John Refalo

Head of Department

Josianne Borg Sammut

Manuel Galea

Mark Refalo

Roberta Gauci

Rose Galea Testaferrata

Sarah Grech

Clients

Provided by Refalo Advocates

Aquaculture Resources Limited

BNP Paribas

Cardinal Holdings

Citadel Insurance p.l.c.

Futura Investments

Infinitely Xara Group

Ledaro Investments S.A.

STMicroelectronics (Malta) Limited

Industries

Provided by Refalo Advocates

Aquaculture & Fisheries

Commercial

Construction

Corporate

Employment

Insurance