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.
Dispute resolution in Malta
Camilleri Preziosi
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 Buttigieg, Thomas 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.