Financial Services Law
Your tailored legal counsel in financial services
If you’re from a financial institution, investment service provider or investment scheme and you’re seeking legal help, look no further.
After an initial consultation, you’ll be guided through every legal matter you encounter in the financial services sector. Besides supporting your day-to-day operations, you’ll also receive advice and assistance with your licensing and regulatory compliance.
There’s no need to struggle when navigating your regulatory licences
Licensing requirements and regulatory compliance are at the top of every client’s agenda. To alleviate the process, Conti Legal will help you obtain every required license, as well as liaise with the relevant authorities on your behalf.
Whether simple or complex, your policies required at law will be drafted by an expert, including terms of business agreements, tied agency agreements, agreements between various service providers, and more.
Areas of Focus
Advising and assisting in establishing your company’s structure, policies, objectives, and operational procedures
Document drafting for various service providers
Client representation before local authorities concerning licensing requirements
Help and support if you’re a foreign entity passporting to Malta
Advice on local regulatory requirements
If you’re looking for legal expertise in any kind of financial services, get in touch to discuss your specific needs.
