Legal and regulatory advice for businesses and individuals in Malta
Areas Of Legal Practice
Gaming & Regulatory
MGA licence applications, B2B authorisations, key function support and regulatory compliance for gaming operators and suppliers.
AML/CFT Compliance
AML/CFT frameworks, business risk assessments, audits and MLRO support for regulated businesses, in line with FIAU requirements.
Corporate & Commercial
Company formation, governance, shareholder matters, commercial contracts and transactions.
Employment Law
Advice to employers and employees on contracts and terminations, and representation before the Industrial Tribunal.
Civil Litigation
Contractual and civil disputes, from judicial letters and negotiation to proceedings before the Maltese courts.
Criminal Law
Advice and representation in criminal matters, including financial crime and regulatory investigations.
About Cuschieri Advocates
Cuschieri Advocates is an independent Maltese law practice founded in 2024 by Dr Antonello Cuschieri. We advise businesses and individuals on gaming regulation, AML/CFT compliance, corporate and commercial matters, employment law, and civil and criminal litigation.
Practical advice grounded in nearly two decades of experience inside regulated industries.
Remote consultations are available for clients outside Malta.
Remote consultations are available for clients outside Malta.
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here to assist