Omar Zerafa
FinTech Guide 2024
Band 2 : FinTech Legal
Email address
[email protected]Contact number
+356 2776 1129Share profile
Band 2
About
Provided by Omar Zerafa
Practice Areas
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
Omar is a Member of the Malta Institute of Financial Services Practitioners and the Malta Chamber of Advocates.
Chambers Review
FinTech
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.
Strengths
Provided by Chambers
"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."
"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."