In addition to significant banking regulation expertise, including crypto-asset regulation, GTG Legal’ expertise also extends to blockchain, DLT, and virtual currencies, as well as regulatory matters. Robert Tufigno is instrumental in the group’s licensing requirements work, acting for a range of banking and credit institutions. Practice head Cherise Abela Grech has a niche in virtual currencies.
L’éditorial du Legal 500

Distinctions

La satisfaction du client

Témoignages

Collectés indépendamment par l'équipe de recherche du Legal 500.

  • 'They are a team of very experienced lawyers.'
  • 'Their availability has always been exceptional.'

Clients clés

  • ABN AMRO Bank N.V.
  • Double Down Interactive
  • Intesa Sanpaolo S.p.A.
  • Norddeutsche Landesbank Girozentrale
  • National Bank of Greece
  • Corner Banca SA
  • RS2 Software plc
  • FMPay
  • Iccrea Banca S.A.
  • Chiomenti Studio Legale

Points forts

  • Advised a publicly-listed entity on the Malta Stock Exchange on several legal matters, including its obligations as a listed entity, ensuring that all filings with the regulatory authorities are made on time and in line with the requirements set out in the applicable rules.
  • Assisting Double Down Interactive with the acquisition of Suprnation Group by the client, advising on the M&A due diligence pre-transaction and on the transaction itself.

Avocats

Responsable de la pratique

Cherise Abela Grech

Autres avocats clés

Robert Tufigno