Andre Zerafa
Global Guide 2024
Band 1 : Financial Services
Email address
[email protected]Contact number
+356 21235406Share profile
Band 1
About
Provided by Andre Zerafa
Practice Areas
André Zerafa is the managing partner of the firm and co-heads the investment services and funds practice. André advises promoters on various corporate, regulatory and other legal issues around the operation and licensing of asset management firms, administrators, custodians, prime brokers and securitisation vehicles. He specialises in the structuring and establishment of alternative investment funds.
André assists institutional investors and financial firms in doing business in Malta through various types of structures. He is one of the leaders of the firm’s energy, sustainability and ESG practice and he also sits on the board of Ganado SARL.
André chairs the Wealth/Asset Management Pillar within the Malta Financial Services Advisory Council (MFSAC). He acts as a council member of the Maltese Institute of Financial Services Practitioners (IFSP) and is an external examiner and tutor at the University of Malta (Faculty of Laws).
André is an ACAMS Certified Anti-Money Laundering Specialist.
Career
Ganado Advocates, Managing Partner: 2021
Ganado Advocates, Partner: 2009
Ganado Advocates, Senior Associate: 2007
Ganado Advocates, Associate: 2000
Professional Memberships
Admitted to the Maltese Bar, Superior Courts of Malta
Member of the Chamber of Advocates
Member of the Institute of Financial Services Practitioners
Member of the International Bar Association
Chambers Review
Global
Andre Zerafa is one of the key names for investment funds matters in Malta, assisting clients with the establishment of funds and transactional matters.
Strengths
Provided by Chambers
"Andre Zerafa is one of Malta's leading lawyers and broadly recognised as a leader in the funds and investment services sector."
"Andre Zerafa is one of Malta's leading lawyers and broadly recognised as a leader in the funds and investment services sector."
Articles, highlights and press releases
1 item provided by Ganado Advocates
The future of financial services in Malta
In the first episode of the ‘Ganado Meets Finance’ podcast, Ganado Advocates’ Managing Partner Andre Zerafa speaks with MFSA CEO Joseph Gavin about regulation, supervision and the future of the industry.
The future of financial services in Malta
In the first episode of the ‘Ganado Meets Finance’ podcast, Ganado Advocates’ Managing Partner Andre Zerafa speaks with MFSA CEO Joseph Gavin about regulation, supervision and the future of the industry.
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