Transactional and Regulatory Legal Support for Financial Services

GKF Legal advises on all legal aspects of banking and finance under Maltese and EU law. We support clients across traditional and digital finance, focusing on regulatory compliance, structuring, and documentation.

Our services include:

• Loan agreements, security documentation, and collateral structuring
• Licensing and setup of credit institutions and financial entities
• Advice on passporting, control transactions, and MFSA liaison
• Regulatory input for financial platforms, including terms of use and website policies
• Support with IP-secured transactions, receivables, and digital asset financing

Whether you're building a fintech platform or managing institutional finance, we offer clear, commercially grounded legal solutions.