Ganado Advocates
ganado.comganado.comLawyers
Marina Grech
- Phone+2123 5406
- Email[email protected]
- Profileganado.com
Work Department
Investment Services and Funds
Position
Marina Grech is a Partner within Ganado Advocates’ investment services and funds department. Over the years, she has assisted a number of clients obtain authorisation from the local regulator, the MFSA. Her expertise spans from company service providers, to investment services licence holders, such as AIFMs, UCITS management companies and brokers, as well as UCITS schemes, AIFs, venture capital funds, real estate funds and private equity funds.
In her day-to-day practice, Marina assists authorised entities navigate through legal and regulatory obligations to ensure ongoing compliance therewith, in the pursuit of their operations. In this context, Marina has taken a keen interest in GRC considerations and actively advises clients on the structuring of internal governance arrangements, as well as their compliance and risk frameworks, with a view to bolster internal operations, controls and reporting lines.
Additionally, Marina regularly advises clients on corporate matters. This includes the setting up in or continuation to Malta of legal entities, the restructuring of authorised entities, as well as ongoing operational and governance considerations.
Career
Ganado Advocates, Partner: 2023 Ganado Advocates, Senior Associate: 2016 Ganado Advocates, Associate: 2010 Ganado Advocates, Advocate: 2007
Languages
English, Maltese and Italian
Memberships
Admitted to the Maltese Bar, Superior Courts of Malta Member of the Chamber of Advocates
Education
Diploma in Taxation, 2011 (Malta Institute of Taxation) Master of Laws (LL.M) (Banking & Finance), 2009 (London) IFSP Certificate in Trust Law and Administration, 2007 Doctor of Laws (LL.D), 2007 (Malta) Bachelor of Arts (B.A) 2004 (Malta)