Omar Zerafa
Europe Guide 2024
Band 3 : Financial Services
Email address
[email protected]Contact number
+356 2776 1129Share profile
Band 3
About
Provided by Omar Zerafa
Practice Areas
Funds, investment services, financial institutions, capital markets and fintech
Career
Omar is the founder of Zerafa Advocates and regularly advises clients on the structuring and licensing of collective investment schemes, investment vehicles, investment services licence holders including asset management companies and financial institutions. Specialist areas of practice include AIFs, professional investor funds, investment products, listing of collective investment schemes, crowdfunding, digital securities and virtual financial assets.
Professional Memberships
Chamber of Advocates Malta, International Bar Association and the Institute of Financial Services Practitioners
Chambers Review
Europe
Omar Zerafa has notable experience assisting financial sector clients with licensing applications, virtual financial assets and regulatory compliance mandates.
Strengths
Provided by Chambers
"Omar Zerafa is my preferred go-to person in terms of regulatory advice. His intricate knowledge of regulation is astounding."
"He has a solid level of business acumen and entrepreneurial spirit."
"Omar Zerafa is my preferred go-to person in terms of regulatory advice. His intricate knowledge of regulation is astounding."
"He has a solid level of business acumen and entrepreneurial spirit."