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.
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Kernmandanten
- 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
Highlight-Mandate
- 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.
Anwält*innen
Praxisleitung
Cherise Abela Grech
Weitere Kernanwält*innen
Robert Tufigno