Ganado Advocates‘ team ’provides a wealth of in-depth knowledge and hands-on practical experience‘ in the investment funds industry. The practice regularly advises fund managers, investment firms, and fund custodians and start-ups on all aspects of Maltese and EU law and regulation pertaining to investment funds work. Andre Zerafa co-heads the group alongside in-house financial regulatory expert James Farrugia and is well-versed in advising on the structuring of alternative investment funds, UCITS funds and other retail funds. Marina Grech and David Borg-Carbott are active in a range of transactional and regulatory matters.
Testimonials
Collated independently by Legal 500 research team.
‘Ganado Advocates cut through the small talk and really focus on what matters. This means a good level of service delivery whilst being mindful of costs. ’
‘Ganado Advocates provides a wealth of in-depth knowledge and hands-on practical experience to its clients, across a number of areas, including investment services and fund management business. The diverse team of professionals addressing client needs make Ganado Advocates a stellar service provider in the local industry. ’
‘Andre Zerafa has deep knowledge and experience of the industry. Good support from their associates.'
‘The team are very specialised and knowledgeable in the investment funds sector. They are always clear and concise when advising and readily available to assist. ’
‘David Borg-Carbott has always been of great help whenever we required assistance. However, it must be said that the whole team have always delivered when needed. ’
‘The unmatched quality of their professionals makes the team at Ganado Advocates stand out. Every individual within the firm possesses a strong technical background and years of invaluable experience. While the firm’s services might come at a premium, the value they provide is undoubtedly worth it. Their unparalleled commitment to excellence makes them a top choice for those seeking legal counsel. ’
‘Andre's dedication to his clients is truly commendable. What sets him apart is his approach to legal counsel. He doesn't merely offer legal advice; he acts as a counsellor, providing pragmatic solutions and clear guidance on what paths to take and what to avoid. His insights are not driven by a desire to increase lawyer fees but are genuinely aimed at ensuring the best outcomes for his clients. His ability to blend legal expertise with practical wisdom makes him a standout partner at Ganado Advocates.’
‘Very highly respected within the industry. They have a good relationship with regulators, allowing for discussions when needed. On top of anything that is happening within the industry, always pro active with regards to new regulatory developments, provides you with practical solutions to any issues/problems.’
Key clients
- Augmenta SICAV plc
- Diaman Partners Limited
Work highlights
- Assisted Augmenta SICAV plc with the launch of a new sub-fund within a UCITS umbrella scheme.
- Advised Diaman Partners Limited on obtaining regulatory approval from the MFSA for the acquisition of a 20% stake by the Azimut Group in the client.
Lawyers
Practice head
The lawyer(s) leading their teams.
Andre Zerafa, James Farrugia