FinTech Legal
FinTech Guide 2024 : Malta
Band 2
Contact number
+356 2776 1129Chambers Review
Zerafa Advocates regularly assists clients with investment service regulatory matters and advises them on structuring their licensed entities in Malta, and assisting with ongoing regulatory matters post-licensing. The firm is also noted for its expertise in crypto assets, cryptocurrency and blockchain-related services.
Strengths
Provided by Chambers
"Zerafa Advocates is very functional and provides fantastic up-to-date advice."
"Zerafa Advocates is very experienced and knowledgeable."
"We have a very positive experience working with Zerafa when it comes to complex matters which are always handled very diligently, in a timely and efficient manner."
"Zerafa Advocates is very functional and provides fantastic up-to-date advice."
"Zerafa Advocates is very experienced and knowledgeable."
"We have a very positive experience working with Zerafa when it comes to complex matters which are always handled very diligently, in a timely and efficient manner."
Notable Practitioners
Omar Zerafa is the firm's founder and a specialist in investment funds and licensing matters. He often assists FinTech clients with obtaining Maltese VFA licences.
"Omar is definitely one of the top lawyers in the FinTech/DLT area. He was always very diligent in the manner he assessed the technology and business model involved, giving always the best advice to the clients."
"For a number of years, Omar has been my preferred go-to person in terms of regulatory advice as his intricate depth of the regulations is astounding."