AE Legal has particular expertise in defending clients in contentious matters such as director removal proceedings, investor claims, unfair prejudice actions, and litigation brought under the Companies Act.
Dispute resolution in Malta
AE Legal
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InariLaw
InariLaw‘s broad caseload spans company law, property and inheritance matters, family law cases, administrative and public law challenges, maritime claims, and international arbitration.
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Camilleri Preziosi
Camilleri Preziosi represents both public and private sector clients in complex disputes involving regulatory challenges, government decisions, and constitutional rights. The team is led by Marisa Vella, who handles a broad range of contentious matters across multiple sectors, while Kristina Rapa Manche advises clients in both litigation and arbitration, with a focus on civil, EU, constitutional, and public law issues. Francesca Galea Cavallazzi concentrates her practice on insolvency, corporate governance, insurance, and general commercial disputes.
Praxisleiter:
Marisa Vella
Weitere Kernanwälte:
Kristina Rapa Manché; Francesca Galea Cavallazzi
Referenzen
‘This practice offers a service at the highest possible professional level. At the same time, it engages with its clients with a can-do approach, always seeking solutions permissible under the law.’
‘Establishing a rapport with the individuals of the practice needs little effort. Their approach is very pragmatic. I have engaged with the practice in various legal matters, including dispute resolution on property ownership, EU state aid issues, and drafting of new legislation.’
‘The team is cohesive and client-centric. There seems to be a good synergy between the partners, associates, paralegals, and secretaries.‘
Kernmandanten
Ministry For Health
Island Oils Holdings Ltd
WCKD
IZI Group
GSD Marketing
United Group
Micheal Andrew Wells and Lindsay Suzanne Wells
Commissioner for Standards in Public Life
Dr Andrew Agius
Bank of Valletta plc
Sea Lodge Limited
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- Assisted the Ministry for Health in defending a request for the issuance of a warrant of prohibitory injunction in connection with the opening of a large health centre in the South of Malta, referred to as the Paola Health Centre.
- Represented GSD Marketing Limited & The General Soft Drinks Company Limited in defending a claim for damages in the amount of €1,000,000 in connection with a dispute that arose in relation to a distribution agreement.
- Represented Bank of Valletta with respect to various disputes in the past 12 months.
Fenech & Fenech Advocates
Fenech & Fenech Advocates handles a wide range of complex commercial and corporate disputes, with particular strength in shareholder conflicts, minority shareholder remedies, and cross-border enforcement actions. The litigation team is jointly led by six practitioners: Nicolai Vella Falzon, who specialises in M&A, liquidation, and insolvency-related matters; Paul Gonzi, who represents high-profile clients in employment and data privacy disputes; Antonio Ghio, who focuses on ICT law and related contentious issues; Thomas Bugeja, who brings expertise in private international law and EU law; Carl Grech, who appears regularly before the Maltese courts, including at appellate level and in arbitration; and Daniel Buttigieg, who is experienced in debt recovery, succession disputes, and administrative law reviews.
Praxisleiter:
Nicolai Vella Falzon; Thomas Bugeja; Antonio Ghio; Paul Gonzi; Carl Grech; Daniel Buttigieg
Referenzen
‘The Fenech & Fenech team’s knowledge and practical understanding of the complexities that arise in aviation-related disputes is exceptional. They combine first-rate legal expertise with a pragmatic, solutions-driven approach that adds real value to us as a client.’
‘The team’s ability to manage sensitive and high-value disputes with precision and confidence is a standout strength. They are highly responsive, commercially minded, and adept at guiding us through complex cross-border litigation and regulatory issues.‘
‚Thomas Bugeja is highly diligent, responsive, and technically strong. His attention to detail and ability to manage time-sensitive matters have been invaluable.‘
Kernmandanten
Fortenova Group
Ivan Camilleri
Evoke plc
Kemimport Limited
Chemimart Group
D Peak Limited
Malta Freeport Terminals Limited
C&F Building Contractors Limited
AirX
Daphne Caruana Galizia Foundation
Ixaris
Bvolution Finance Ltd
PB Yachting Ltd
Ellim Limited
Leo Vegas Gaming plc
Bet365
Flutter Entertainment plc
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- Represented Evoke plc with mass litigation related to the judicial challenge to the recognition and enforcement of Austrian judgements in Malta.
- Represented AirX with a judicial dispute filed by VistaJet, one of the largest private jet operators globally, against AirX in Malta.
- Acting as lead counsel to the Daphne Caruana Galizia Foundation, set up after the murder of journalist Daphne Caruana Galizia, with respect to a class action instituted by over 600 Maltese citizens with respect to a massive data breach.
Ganado Advocates
Ganado Advocates is frequently seen acting on a wide range of contentious matters, including construction disputes, post-M&A litigation, company law conflicts, as well as public procurement and competition law cases. The team is led by Antoine Cremona, who has extensive experience in civil and commercial litigation and arbitration, with a particular focus on shareholder disputes, construction contracts, and cross-border proceedings. Louis Cassar Pullicino is a key contact for disputes in the shipping, banking, and corporate sectors. Clement Mifsud-Bonnici regularly advises on public procurement matters, assisting bidders with tender documentation, joint bidding agreements, and representing clients in procurement challenges.
Praxisleiter:
Antoine Cremona
Weitere Kernanwälte:
Louis Cassar Pullicino; Clement Mifsud-Bonnici
Referenzen
‘Exceptional knowledge of the arbitration field combined with a peerless understanding of the business.’
‘The best litigation and arbitration team in Malta, dealing with the highest profile cases with international elements. Very competent and skilled team at all levels, partners, consultants, associates, and senior associates.’
‘A very strong team-spirit, only satisfied with the highest standards, hard working and committed, combines unbeatable expertise in Maltese law and deep arbitration expertise. Would work with the team again any day and would highly recommend them.’
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Mamo TCV Advocates
Mamo TCV Advocates handles a broad range of litigation matters across civil, family, public procurement, and banking law. The practice is led by five key individuals: Joseph Camilleri, who specialises in constitutional and administrative law, with a focus on public procurement and planning matters; Frank Testa, whose work centres on dispute resolution in corporate, commercial, and real estate sectors; Stephen Muscat, who is active in court litigation, arbitration and tribunal proceedings; Christine Calleja, who focuses on employment law and insurance-related disputes; and Jonathan Abela Fiorentino, who primarily advises on intellectual property litigation.
Praxisleiter:
Joseph Camilleri; Frank Testa; Stephen Muscat; Christine Calleja; Jonathan Abela Fiorentino
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‘Multidisciplinary teams with deep legal and commercial knowledge, with a proven track record in complex, high-stakes matters.‘
‚Christine Calleja consistently brings sharp legal insight and a calm, composed approach that inspires confidence in both clients and colleagues.’
‘The firm’s lawyers are exceptionally skilled and consistently demonstrate a high degree of professionalism in their interactions. Their meticulous research and prompt responsiveness have made them an invaluable partner.’
Kernmandanten
Argus Insurance Company Ltd
Futura Funds SICAV
Optimum Funds SICAV
Simond Farsons Cisk pls
Go plc
Liquigas Malta Ltd
BNF Bank plc
Marina di Valletta
Raiffeisen Bank International SG
Karta Convertors Limited
Good Earth Distributors
Elitavia Malta Ltd
Malta Properties Company Limited
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- Representing Futura SICAV p.l.c based in Malta and Luxembourg in ongoing proceedings against the Istituto per le Opere di Religione.
- Representing a Raiffeisen Bank International SG (“RBI”) in the context of multijurisdictional litigation and recovery proceedings involving a revolving credit line of €62,500,000.
- Representing Vista Jet Ltd in a number of lawsuits in the context of a dispute with Air X concerning alleged multi-million dollar damages.
Refalo Advocates
Refalo Advocates advises companies and joint ventures on a broad spectrum of corporate and commercial matters, including financing structures, investment arrangements, and corporate recovery procedures. The firm is particularly experienced in handling shareholder and director disputes, with a strong focus on minority rights and insolvency-related proceedings. The team is led by a trio of key partners: Ian Refalo, who represents a range of government bodies, public and private companies, and independent state entities; Mark Refalo, who specialises in administrative and commercial litigation, with notable expertise in public procurement and the application of EU legislation in Malta; and John Refalo, who advises on complex matters involving insolvency, shareholder rights, fraud, and asset tracing.
Praxisleiter:
Ian Refalo; Mark Refalo; John Refalo
Referenzen
‚This practice stands out for its combination of deep legal expertise, practical commercial insight, and a client-centric approach that emphasises collaboration and responsiveness. They bring together lawyers with multidisciplinary backgrounds, allowing us to deliver integrated advice across the full lifecycle of a client’s business.‘
Unlike larger, more segmented firms, this team maintains a hands-on structure: clients work directly with senior partners who are deeply involved in every stage of a matter. This ensures efficiency, strategic coherence, and a genuine partnership dynamic.‘
‘The individuals within the team stand out for their combination of legal acumen, commercial awareness, and genuine commitment to client service. What sets them apart is not only their technical mastery of the law but also their pragmatic approach to achieving the client’s business objectives.‘
Kernmandanten
SBK-ART LLC
Mehmet Tatlici
EU Wings srl
SB Entertainment
Esports Entertainment Malta Limited
Futura Investments SICAV p.l.c
Ergon Projects Ltd – Fincantieri Infrastrutture Sociali SpA
MDM Costruzioni Generali
National Bank of Malta
Frank Rafaraci
Easy Claims
Consumers in Austria
MSM General Trading LLC
Alan Coggs
Crownway Management Limited
Financial Intelligence Analysis Unit
Malta Financial Services Authority
Envestio SI OU
Kuestzal OU
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- Represented MDM Costruzioni Generali srl in a complex joint venture dispute with Bonnici Brothers Ltd involving various contractual breaches following completion of a national project involving claims in excess of 20 million Euro.
- Represented Futura Funds SICAV plc in its dispute with the Vatican’s treasury department in relation to an investment transaction involving the acquisition of the Budapest Stock Exchange – with claims by either party being issued for over 20 million Euro.
- Assisted the shareholders of the National Bank of Malta win a landmark judgement granting them compensation to the value of 100 million as damages suffered following the Government takeover of the bank.
8pointlaw
8pointlaw handles a wide array of contentious matters across both domestic and international jurisdictions. The team is led by John Bonello, who brings expertise in real estate, family law, succession, and inheritance matters, while Elian Scicluna is a key figure in the practice, known for her strong focus on civil and commercial litigation, contract advisory, and operational legal support for clients.
Praxisleiter:
John Bonello
Weitere Kernanwälte:
Elian Scicluna
Referenzen
‘I believe the practical approach towards a problem and which is aimed towards finding a solution, is what is particularly intriguing.’
‚Elian Scicluna is committed to the cause and assists in a professional manner.’
‘Being a boutique office, 8pointlaw caters for a tailor-made approach and takes care of the client’s needs from start to finish.‘
Kernmandanten
INDIS Malta Ltd
Enemalta plc
D.D.E. Attard Limited
Jufina Juno Finanz AG
Bonavia Brothers Limited
Mirachem Limited
Lea Properties
General Workers Union
Members of the General Workers Union
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- Representing public-sector employees in a landmark constitutional case challenging the denial of appeal rights and alleging violations of fair hearing, effective remedy, and anti-discrimination protections, following the abrupt legislative removal of a statutory right to appeal an Industrial Tribunal decision.
- Representing a lead generation operator in ongoing civil proceedings before the First Hall, Civil Court (Malta), defending against claims by former partners for alleged breach of fiduciary obligations involving €1.46M in earnings generated through Maltese entities.
- Represented a father in complex cross-border child abduction proceedings, securing the return of his son to Paris following an unlawful relocation to Malta by the child’s mother.
GTG Legal
GTG Legal’s litigation and advisory practice spans a wide range of corporate and commercial law areas, including intellectual property, data protection, succession, and immigration-related disputes. The team is jointly led by Ian Gauci, who focuses on corporate and commercial matters, particularly in the IT and fintech sectors; Terence Cassar, whose expertise includes gaming and betting law, M&A, and software-related issues; and Cherise Abela Grech, who frequently advises large corporations on the establishment and regulatory aspects of share option schemes.
Praxisleiter:
Ian Gauci; Terence Cassar; Cherise Abela
Referenzen
‚I was very happy with the timing and sensitivity they took on the approach, with Terence Cassar being very reassuring during the difficult moments.‘
‘Tailored services with direct access to partners.’
‘Knowledgeable and constantly remain updated with changes in regulatory dynamics.’
Kernmandanten
BMIT Plc
Golden Race Group
Hacksaw Gaming Group
Double Down
ComeOn! Gaming Group
Apollo Games Group
BLC Systems
PressEnter Group
Play Evo Games
Gr8 Tech
Go Plc
Maestro Alfred Farrugia
Inscope-AML
Mr Domenico Vacchiano
Reach Investments
StablR
Mr Matthias Ciappara
FK Suffering Ltd
Cleverbit Software
Gamnify Tech
TechFinity Hub
NCMB
Bankera
Merkur Gaming
CRC Group
Valyou Supermarkets
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- Represents Hacksaw Gaming in a global trademark infringement matter.
- Represented Maestro Alfred Farrugia in a music copyright infringement case.
- Represented Reach Investments in a case before the Administrative Review Tribunal concerning a decision issued by the Malta Gaming Authority.
Guido de Marco & Associates
Guido de Marco & Associates provides legal support across a broad range of corporate matters, including divisional restructuring, M&A, due diligence, and commercial transactions. The team is led by Giannella De Marco, who is known for advising high-profile clients in white collar crime cases, and Mario De Marco, who works closely with international clients on take-over and privatisation bids, public procurement submissions, and the preparation of legal due diligence reports. Clinton Calleja is recognised for his involvement in data room preparations, drafting share purchase agreements, and advising on regulatory compliance.
Praxisleiter:
Giannella de Marco; Mario de Marco
Weitere Kernanwälte:
Clinton Calleja
Kernmandanten
SiGMA Group
LifeStar plc
CSL Data Centre Services Ltd
Rosemont (Malta) Limited
Freebird Airlines
FlexJet Aviation
Horwath Malta
SMS Group
Orange Travel Group
OZO Group
Aspen Healthcare
Italian Embassy in Malta
De La Rue Currency and Security Print Limited
ITW (European Finance Co. Ltd.)
Global Payments Limited
Replace Consulting Ltd
N1 Interactive Limited
Orthopaedic Centre Malta Ltd
Independent Schools Association (ISA)
AMSM – Alf. Mizzi & Sons Marketing Group
Novartis Pharma Services Inc
Mediterranean Aviation Company Limited (Medavia)
Mel Air Limited
Allied Newspapers Limited
Progress Press Company Limited
St Michael School Company Limited
Attard Farm Supplies Limited (AFS)
OB Operations Limited (Ocean Basket Franchise)
Technologies and Beyond Limited (Media Troopers)
Hotel Castille
Cerviola Hotels Limited
MCS Building Solutions
Rado Systems
TH Group
Vivaldi Hotel (Operations) Limited
Valletta Gateway Terminals Limited
Cranes and Commercials Sales Limited
Trihills Heavy Industries Limited
Revolut Limited
Red Rhino Ltd
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WH Partners
WH Partners is praised as a ' well-resourced law firm', and has particular strength in commercial, intellectual property, insolvency, and shareholder disputes. The team is led by Davinia Cutajar, who specialises in corporate governance and anti-money laundering compliance, while Jonathan Muscat has a focus on civil and commercial litigation, property law, and compliance-related matters.
Praxisleiter:
Davinia Cutajar
Weitere Kernanwälte:
Jonathan Muscat
Referenzen
‘Thanks to Davinia Cutajar, we achieved an outcome far better than we had hoped for.‘
‚Davinia Cutajar made us feel supported and confident throughout the entire process, which made all the difference. She has deep industry knowledge and litigation experience.‘
‘A well-resourced law firm with the ability to cover most legal disciplines in complex cases.’
Kernmandanten
PragmaticPlay Limited
TSG Interactive Gaming Ltd
Interwetten
Bet 90 Sports Limited
Kaizen Gaming Group
LT Limited
Virtual Digital Services Limited
Aerotron Ireland Limited
Jiangxi Ganfeng Battery Technology Company Limited
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- Represented Aerotron Ireland Limited, a key participant in the aviation sector, on a dispute regarding an IDERA deregistration request to the transport authorities of Malta.
- Acting for Jiangxi Ganfeng Battery Technology Company Limited in Euro 24 million tender appeal process.
- Represented Kaizen Gaming International Limited in successfully challenging an injunction in an 8,000,000 Euro marketing damages claim.
EMD Advocates
Headed by Jeremy Debono, EMD Advocates’ practice is a key port of call for financial institutions, gaming, and retail clients on contentious work. Debono is knowledgeable of family, immigration, and real estate disputes, while Joseph Grech is praised as ‘exceptionally responsive and reliable.’ Hertian Cachia is another key team member.
Praxisleiter:
Jeremy Debono
Weitere Kernanwälte:
Joseph Grech; Hertian Cachia
Referenzen
‚Joseph Grech is also exceptionally responsive and reliable—qualities that I greatly value when time-sensitive issues arise. Beyond his legal skills, his approachable nature and genuine interest in understanding the client’s objectives make collaboration both smooth and effective. Compared to competitors, his ability to anticipate potential challenges and proactively offer strategies is a major advantage.‘
‘EMD Advocates combines in-depth knowledge of Maltese and international law with a practical, solution-oriented approach. The team is highly responsive and communicates clearly and promptly, which is crucial in cross-border disputes.‘
‚Collaboration is seamless, with specialists involved efficiently where needed. Their transparent and flexible approach to fees is another distinguishing factor. Overall, the practice delivers technical excellence with a strong client focus that inspires trust.’
Kernmandanten
Triton Capital Markets Limited
EPIC Communications Limited
London Services Limited
AM Projects Limited
Credit Mediation Services Limited
Betca BV
Lifts Services Limited
Big Bon Group
JETT Labs Limited
Pippa Toledo Design Group
Allwoods & Steel Limited
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- Defending Triton Capital Markets Limited in a high-value, multi-million dollar claim for damages brought by a foreign plaintiff involving complex contractual issues and alleged breaches arising out of a cross-border commercial arrangement.
- Represented a leading pension trustee and administrator in connection with significant monetary claims brought against it in respect of business acquired from another company.
VB Advocates
VB Advocates represents a broad client base, including corporates, financial institutions, government bodies, and private individuals, before all levels of the Maltese courts and tribunals. The team is led by Karl Briffa, who specialises in property law, conveyancing, construction matters, and insolvency, while Luke Mifsud is noted for his focus on contractual disputes.
Praxisleiter:
Karl Briffa
Weitere Kernanwälte:
Luke Mifsud
Referenzen
‘We have enjoyed an extremely positive and professional relationship with VB Advocates for several years as our trusted legal representative and advisor for all of our disputes, and more.‘
‚What sets the practice apart is the team’s expertise in handling disputes of all kinds before the Maltese courts and tribunals, of which the results we obtained speak for themselves, combined with a solutions-focused approach.‘
‚VB stands out for the strength of its collaboration with clients such as ourselves — working closely with us to understand our objectives and provide tailored strategies rather than generic solutions.‘
Kernmandanten
Malta Gaming Authority
Malta Financial Services Authority
Novo Banco, SA
Corinthia Hotels Limited
Cardiff Aviation Malta Limited
Morfini S.p.A
GasanMamo Insurance Limited
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- Represented the Malta Gaming Authority in successfully obtaining two judgments refusing the recognition and enforcement in Malta of Austrian judgments declaring that Maltese operators cannot offer online gambling services in Austria using a license issued by the Malta Gaming Authority.
- Represented the Malta Financial Services Authority in successfully appealing a decision which effectively rendered all regulatory decisions of the Malta Financial Services Authority issued from 2019 onwards null and void.
- Represented a foreign bank in defending a claim for damages due to alleged breaches of regulatory duties.