At Deguara Farrugia Advocates, the financial services practice brings experience in representing e-money companies, banks, financial institutions and fintech clients seeking authorisation to operate in the virtual financial assets space. Jean Farrugia specialises in handling regulatory matters, and Johan Farrugia is well versed in advising on initial coin offerings and distributed ledger technology issues.

Legal 500 Editorial commentary

Key clients

  • Andaria Financial Services Limited
  • Koala Group
  • Payage Ltd

Work highlights

  • Assisting Andaria Financial Services Limited with various regulatory issues.
  • Advised the Koala Group on an e-money licence and a virtual financial asset service provider licence issued in Malta.

Practice head

The lawyer(s) leading their teams.

Jean Farrugia, Johan Farrugia