Investment Services and Funds

Malta's development as an international financial services domicile has been spearheaded by strong growth in the investment funds sector. Malta is an attractive jurisdiction for both funds and investment services licence holders.

If you're looking for advice on setting up funds in Malta, speak to us.

Mamo TCV has experience in the structuring and licensing of retail open-ended and closed-ended funds, as well as alternative investment funds and professional investor funds. We have advised clients on different structures which include multi-fund and multi-class funds, funds of funds, tracker funds and master/feeder structure. We have also provided assistance on the development of alternative investment policies and strategies and investment in less traditional, alternative and complex asset classes.

Related Practice Areas: Corporate & Commercial; CapitaMarkets; Foundations, Estate Planning & Family Office

Scope of Services

Here's what we can do for you:

Legal assistance in the incorporation and licensing of collective investment schemes as well as investment services licence holders

Drafting and review of offering documents and supplements, together with any amendments thereto, constitutional documents and all agreements with service providers;

The provision of legal advice on different aspects of Maltese financial services legislation and local implementation of Community law, licensing and regulatory requirements;

Main point of contact with the Malta Financial Services Authority;

Acting as a company secretary for investment companies incorporated in Malta;

Assistance with the redomiciliation of funds; and

Assistance with the passporting of UCITS funds and alternative investment fund managers.

Key Contact

Katya Tua