Fintech

GTG Advocates

Client Satisfaction

Supplementing its ‘comprehensive and forward-thinking advice’ in the tech industry, including on emerging tech such as blockchain, AI, and cryptocurrency, the group at GTG Advocates is also strong in the regulatory sphere. In particular, managing partner Ian Gauci ‘has a deep understanding of Maltese and European Union regulations’ and heads up the team alongside Cherise Abela Grech, who is key for the group’s investment services work and virtual currencies work. Josef Cachia is a go-to contact for AML advice in the fintech space.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

��GTG Advocates has a strong reputation in the fintech space.'
'GTG Advocates stands out for its deep understanding of both the legal and technological aspects of fintech. They have a dedicated team of lawyers who are not only experts in financial regulations and legislation but also possess a strong grasp of emerging technologies like blockchain, AI, and cryptocurrencies. This allows them to provide comprehensive and forward-thinking advice to clients navigating the complex fintech landscape.'
‘Ian Gauci has quality when it comes to regulatory compliance, blockchain and cryptocurrency, innovation regulation, policy and legal framework drafting. He has a deep understanding of Maltese and European Union regulations related to fintech, including data protection (GDPR), anti-money laundering (AML), financial services, and virtual financial assets (VFAs).'

Key clients

The Government of Malta
Malta Digital Innovation Authority (MDIA)
RS2 Software plc
Hacksaw Gaming
Bitpanda
FMPay
Shift4
ForumPay (System 73 Ltd)
Evolution Travel
Tech.mt
BMIT plc
Dolfin Asset Services Limited
StablR

Work highlights

Advised the MDIA on the implications of the EU Regulation on Artificial Intelligence, specifically on how it will affect the MDIA as Malta’s digital innovation authority.
Advised Open Loop on a public report relating to the EU Artificial Intelligence Act, exploring the AI regulatory sandbox being introduced under the Act.
Assisting BMIT Plc in aligning its legal compliance with the obligations that will be imposed by the upcoming Digital Operational Resilience Act (“DORA”) on ICT Service Providers which service financial entities.