Hall Of Fame

Firms To Watch: Dispute resolution

Dispute resolution in Malta

AE Legal

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.

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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


Referenzen

‘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.