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Head of Investment Services Law
Dr. Charles Cassar
Legal > Investment Services Law > Third Party Service Providers

Third Party Service Providers

The setting up of any regulated business entails the establishment of relations with a number of third party service provides. Sophisticated projects such as the setting up of a collective investment scheme, for example, necessitate the negotiation of agreements with custodians, fund administrators, advisors and auditors. Simpler structures, such as advisory boutiques, will still necessitate the establishment of strong relations with service providers such as banks and intermediaries, for example.

Our lawyers provide a detailed advisory service in relation to the structuring of all contracts and other legal documentation with third party service providers. However, our services are not limited to the provision of legal reviews and advisce. We co-ordinate and manage all relations with third party service providers, making introductions to reputable collaborators, assisting in the sourcing of quotes at competitive rates, helping with the conduct of negotiations and providing our clients with local industry insight.

Investment Services Law Publications

Introducers under Maltese Financial Services Law - Dr Anton John Mifsud - 27/04/12
Malta Depositor and Investor Compensation Schemes - Cristina Maria Scerri - 14/03/12
Investment Services in Malta: An Overview - Dr Charles Cassar - 17/02/12
Anti-money laundering legislation in Malta - Dr Charles Cassar - 08/02/12
Focus on Malta::Africa Fund Manager August 2011 - Dr Charles Cassar - 27/12/11
AIFMD - Challenges and Opportunities - Dr Charles Cassar - 23/11/11
Malta HNWI Tax Residence Scheme - Europeans - Dr Jean-Philippe Chetcuti - 16/09/11
Malta Professional Investor Funds | Malta Hedge Funds - Dr Anton John Mifsud - 16/06/11
Malta Investment Services Licenses - Dr Anton John Mifsud - 16/06/11
The Payment Services Directive as transposed under Maltese law - Dr Anton John Mifsud - 03/06/11
[more]


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Chetcuti Cauchi is a Malta Law Firm specialising in Malta Company Formation, Malta Tax Advisory, Malta Gaming Licenses, Malta Investment Funds, Malta Investment Services, Malta Permanent Residency, Cyprus Company FormationMalta Yacht Registration, Malta Ship Registration


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