Hall Of Fame

Firms To Watch: Dispute resolution

Led by Kris Scicluna, AE Legal acts in the full range of criminal, civil and commercial litigation, and arbitration, increasingly related to employment legislation and property law.
InariLaw has a strong litigation and arbitration practice. Jonathan Thompson, who joined from Deguara Farrugia Advocates in August 2024, is a key team member.

Dispute resolution in Malta

Camilleri Preziosi

Camilleri Preziosi ‘excels in complex court litigation with a deep expertise in Maltese and EU law‘, acting in courts spanning from civil courts to the Supreme Court of Estonia. Practitioners are experienced in a diverse range of disputes, including alternate dispute resolution, and the group has been increasingly active in commercial arbitration both in Malta and internationally. Practice head Marisa Vella has a varied disputes practice, which includes shareholder disputes across a range of sectors, while Kristina Rapa Manche is a go-to figure in the team for disputes relating to breaches of EU internal market rules.

Praxisleiter:

Marisa Vella


Weitere Kernanwälte:

Kristina Rapa Manche; Francesca Galea Cavallazzi


Referenzen

‘The team is highly knowledgeable on local legislation and adopts a multidisciplinary approach covering applicable aspects of legislation.’

‘Highly knowledgeable and trustworthy.’

‘This is a very well-established firm.’

Kernmandanten

Lombard Bank Malta Plc


B&B Holdings Limited


St. George’s Park Co. Limited (“SGP”)


Aktiebolaget Trav Och Galopp (ATG)


Markel International Insurance Company Limited


Trident Trust Company (Malta) Limited


Futura Investment Management Limited


Island Bunker Oils Limited (IBOL)


Highlight-Mandate


  • Represented a number of clients, including Lombard Bank p.l.c., with respect to constitutional claims filed against the FIAU and the Maltese State.
  • Assisting Futura Investment Management Limited with a number of disputes which concern an investment made in 2013 by the Vatican Bank in the Kappa fund being a sub-fund of Futura Funds SICAV p.l.c. that is managed by Futura Investment Management Limited (together, “Futura”).

Fenech & Fenech Advocates

The group at Fenech & Fenech Advocates is praised for its work on ‘complex, technical and cross-border litigation‘. The practice encompasses a marine litigation department, which is overseen by Ann Fenech. The group’s deep bench of lawyers also includes Carl Grech, Daniel ButtigiegThomas Bugeja, Antonio Ghio, and Paul Gonzi, who head up the overall team. Ghio is a standout team member for disputes in the TMT and IP sectors, while Bugeja is often engaged in competition law disputes.

Praxisleiter:

Carl Grech; Daniel Buttigieg; Ann Fenech; Thomas Bugeja; Antonio Ghio


Weitere Kernanwälte:

Paul Felice


Referenzen

‘The team is excellent. They are all engaging and approachable and very easy to work with. Some of our favourite external lawyers.’

‘Their advice is always commercially focused, but you feel confident that they are the best academic/legal brains behind that advice. They are conscious of and engage in the bigger picture.’

‘Thomas Bugeja is amazing. His legal and industry knowledge are highly regarded. But he is also very approachable and to the point with his advice. You feel as though you are in the safest pair of hands. ’

Kernmandanten

Fortenova Group


Mr Green


LeoVegas


Flutter Entertainment Plc


MSC


GSL Alcazar Inc and Steamship Mutual


Grimaldi Group and Sullivan Maritime Limited


Tug Malta


Endo Sirocco Maritime Ltd and Shipowners’ Club


Standard Chartered Bank


JOWAT AG


Kemimport Limited


Ixaris Systems


Malta Public Transport Services Operations Limited


Aspire Global International Limited


Daphne Caruana Galizia Foundation


AirX Charter


Ganado Advocates

Lauded for its ‘technical expertise and excellent communication skills,Ganado Advocates is notable for its ability to co-counsel with foreign firms, as well as its ability to act as a one-stop shop for clients in a range of disputes. Disputes in which the group is involved include construction disputes, shareholders’ disputes, insolvency litigation, wrongful trading cases and intellectual property litigation. Versatile litigator and team leader Antoine Cremona ‘is very strong in both arbitration and litigation, domestically and internationally.’ Clement Mifsud-Bonnici is often involved in competition law disputes, while Louis Cassar Pullicino stands out for maritime disputes.

Praxisleiter:

Antoine Cremona


Weitere Kernanwälte:

Clement Mifsud-Bonnici; Matthew Brincat; Louis Cassar Pullicino


Referenzen

‘Tremendous experience and savvy.’

‘A very strong team with a great deal of experience in domestic and international disputes covering a broad range of types of disputes (both litigation and arbitration). Very strong technical expertise and excellent communication skills. They frequently co-counsel with foreign firms. A wonderful and diverse team with recognised authority but also very approachable.’

‘Antoine Cremona is very strong in both arbitration and litigation domestically and internationally. An excellent team leader.’

Highlight-Mandate


Mamo TCV Advocates

Mamo TCV Advocates hosts a dedicated team of disputes specialists which ‘possesses extensive expertise in both substantive law and procedural matters‘. The group has been increasingly involved in high-value disputes relating to corporate law and financial services in 2024. Such disputes, particularly those of a multijurisdictional nature, continue to be an overall strength of the group. Practice head Frank Testa primarily handles civil and commercial litigation and leads the team alongside Stephen Muscat, Christine Calleja, Jonathan Abela Fiorentino and administrative law expert Joseph Camilleri, who is lauded for an ‘analytical approach to problem-solving’ within disputes.

Praxisleiter:

Joseph Camilleri; Frank Testa; Stephen Muscat; Christine Calleja; Jonathan Abela Fiorentino


Referenzen

‘The personal touch and genuine care for the client makes this firm special.’

‘Frank Testa is highly learned and professional in his approach during court cases.’

‘I am confident that the litigation team at Mamo TCV possesses extensive expertise in both substantive law and procedural matters. Their proficiency ensures that submissions are consistently timely and highly relevant.’

Kernmandanten

Argus Insurance Company (Europe) 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 (“RBI”)


Karta Convertors Limited


Good Earth Distributors Ltd


Elitavia Malta Ltd


Highlight-Mandate


  • Representing Futura SICAV in ongoing proceedings involving the Istituto per le Opere di Religione.
  • Representing 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 damages.

8pointlaw

8pointlaw is often involved in disputes in the financial services, gaming, fintech and data protection sectors. Practice head John Bonello has a strong track record in commercial disputes, particularly those related to real estate, family law, succession, and inheritance law. Bonello is well supported by Elian Scicluna, who has an equally strong background in both commercial and civil disputes.

Praxisleiter:

John Bonello


Weitere Kernanwälte:

Elian Scicluna


Kernmandanten

INDIS Malta Ltd.


Enemalta plc


D.D.E. Attard Limited


Jufina Juno Finanz AG


Bonavia Brothers Limited


Mirachem (Marketing) Limited


Lea Properties


General Workers Union


Highlight-Mandate


  • Representing a client in a suit lodged by former partners in business in an alleged breach of fiduciary obligations related to a business venture involving circa €1.5m in earnings from the client’s Maltese companies.
  • Represented Malta’s General Worker’s Union in a legal suit lodged by the Nationalist Party in an attempt to evict the union from its historic Valletta headquarters, the Workers’ Memorial Building.
  • Represented a client in a suit concerning the unlawful confiscation of wine bottles, with the Constitutional Court ruling that the confiscation was disproportionate and punitive despite the payment of duties.

GTG Advocates

GTG Advocates is described by one client as ‘well-versed in dispute resolution techniques and often providing practical solutions’. The group is particularly active in the iGaming sector and in the new tech space more widely, such as blockchain and fintech. Managing partner Robert Tufigno, Ian Gauci, and IP disputes expert Terrence Cassar head up the team, the latter of whom counts B2C and B2B tech and gaming companies among his key clients.

Praxisleiter:

Robert Tufigno; Ian Gauci; Terence Cassar


Referenzen

‘GTG is responsive and provides timely advice. They are well versed in dispute resolution techniques and often provide practical solutions.’

‘They are well-versed in legal and compliance-related matters in the iGaming industry and are capable of balancing their advice with commercial interests.’

Kernmandanten

BMIT Plc


GO Plc


RS2 Software Plc


Hacksaw Gaming


Reach Investments


Edwards Lowell Company Limited


Authority for Transport in Malta


PressEnter


Stylish Homes Ltd


La Mode Co Ltd


Camilleri Cuschieri Consulting Engineers


Elegant Homes


Highlight-Mandate


  • Representing Hacksaw Gaming in opposition proceedings against its EU Trademark Application “Epic Drop”.
  • Representing PressEnter in superior court trials with regards to landmark judgements on gaming players’ claims.
  • Representing Stylish Homes Ltd in major property-related litigation.

Refalo Advocates

Refalo Advocates has a history of handling complex disputes in a variety of areas, notably insolvency disputes and high-level fraud cases. Commended for his strategic nous in litigious matters, Mark Refalo heads up the team alongside Ian Refalo and John Refalo, and is a strong commercial litigator and arbitrator, particularly in the public procurement realm. Sarah Grech is a significant practitioner in the group due to her expertise in public law disputes.

Praxisleiter:

Ian Refalo; Mark Refalo; John Refalo


Weitere Kernanwälte:

Gabrielle Scicluna; Sarah Grech


Referenzen

‘Gabrielle Scicluna always has great ideas and is very helpful.’

‘Friendly, creative, open-minded.’

‘The team in Refalo Advocates is very experienced and deals with issues efficiently. They can communicate complex issues intelligibly and provide effective down-to-earth solutions. In particular, their dispute resolution team excels at cases that have an international scope.’

Kernmandanten

Futura Funds Sicav plc


Ergon Projects Limited – Fincantieri Infrastrutture Sociali SpA


National Bank of Malta


ST Management SAS


MSM General Trading LLC


Crownway Management Limited


SBK-ART LLC


Citadel Insurance p.l.c.


Cottoxil Limited


ST Microelectronics (Malta) Limited


Highlight-Mandate


  • Acted for shareholders of the National Bank of Malta who were awarded €111 in compensation by a Maltese Court.
  • Acting for the shareholders of a company that is subject to European sanctions who were seeking to defend their interests from a hostile takeover orchestrated by other shareholders.

WH Partners

WH Partners‘ dispute resolution practice has been steadily growing into a core area of work for the firm. The ‘knowledgeable, hard-working and reliable’ group has also been increasingly acting in a range of cross-border disputes related to debt recovery. The ‘knowledgeable and practical’ Davinia Cutajar heads up the team and brings clients, often in the financial service industry, experience and expertise in negligence claims. Jonathan Muscat has a significant of experience in the Superior Courts of Malta.

Praxisleiter:

Davinia Cutajar


Weitere Kernanwälte:

Jonathan Muscat


Referenzen

‘The team is made up of extremely knowledgeable, hard-working and reliable professionals. They guide the client throughout the process.’

‘Davinia Cutajar is an outstanding lawyer. She is a professional with a remarkable ability to navigate complex legal issues with clarity, precision and compassion. Her passion for the law and justice is evident in her work.’

‘Jonathan Muscat’s expertise, guidance and commitment have been of great value. They are a great team. Clients are lucky to be represented by them. I know I am.’

Highlight-Mandate


  • Assisted the Malta Stock Exchange with the recovery of its fees from an entity listed on the stock exchange.
  • Representing Arrise Limited in two disputes in Malta relating to alleged trade mark and copyright infringement by the client.
  • Representing Eurotrade International Limited in a dispute for the recovery of funds in excess of $2.5m.