AE offers specialist legal advice in relation to all aspects of the regulation and practicalities surrounding the provision of investment services. We are regularly requested to assist in the setup, registration and licensing of investment services companies. We also offer the services of compliance officers as well as consultancy services relating to compliance with Maltese regulation, working hand in hand with compliance officers of investment services companies.
AE offers ad hoc advice tailored to the individual needs of its investment services clients. In addition, we also assist clients who wish to open and operate branches or provide their services in other EU countries using their Maltese License in accordance with EU and Maltese regulation.
Our Investment Services team work hand in hand with our firm’s tax lawyers to give comprehensive advice on the tax implications of our clients’ investment services activities.