Expertise
How Can We Assist
Our areas of specialisation and services are extensive, covering everything from policy development to litigation, ensuring that our clients can find all the legal assistance they need within a single firm. Explore the areas where we can assist you by clicking on the Legal or Consultancy logos below.
CT QUALITY LEGAL
Property & Condominium Law
We understand that owning, possessing, and managing property involves complex decisions, and our firm is well-equipped to assist all parties involved in property-related contracts, ensuring their rights are fully safeguarded. In the field of property and condominium law, we offer the following services:
- Analysis of Property Title by ordering searches from the Public Registry to trace the history and root of title
- Review and Legal Advice on promise of sale agreements and deeds of sale
- Ground-Rent Redemption, including assistance with recognition requests for government emphyteutical concessions
- Drafting of Condominium Rules and Statutes, with comprehensive legal advice on all condominium matters
- Legal Support for condominium administrators and property management companies
- Negotiation Services between buyers and sellers, lessors and lessees, and property owners and developers or service providers
- Litigation Representation for property owners, tenants, real estate agents, and condominium administrators in matters such as money claims, damage to property, enforcement of property rules, protected leases, and other related cases.
CT QUALITY LEGAL
Business & Commercial Matters
We strongly believe that business and commercial undertakings require robust legal support in their day-to-day operations, enabling them to make informed decisions and enter into sound contractual relationships. We can support your commercial activities with the following services:
- Drafting, Reviewing, and Negotiating Agreements with suppliers, intermediaries, service providers, clients, and others
- Ongoing Legal Support and Advice tailored to your specific business needs
- Managing Debt Collection through legal and judicial actions
- Litigation Representation in any commercial disputes
- Facilitating Compliance with regulatory requirements, including company law, commercial law, health and safety regulations, data protection, consumer law, and others
CT QUALITY LEGAL
Family & Succession Law
We acknowledge the sensitive nature of family-related disputes and treat each case with the utmost attention and professionalism. We offer a comprehensive range of services in this area, including:
- Legal Advice on the rights and obligations of spouses towards each other and their children
- Managing Matrimonial Regime Changes, such as the Separation of Estates
- Drafting Cohabitation Agreements and overseeing the judicial approval process
- Guiding you through Separation and Divorce via mediation and court proceedings
- Assisting with Child Care and Custody Disputes
- Managing Citizenship and Residence Permit Applications, as well as issues concerning civil status records
- Providing Legal Advice on inheritance rights, the content of wills, and other related matters
- Litigation Representation in all family and succession-related cases
CT QUALITY LEGAL
Consumer Protection Law
We are dedicated to safeguarding consumer rights by offering legal support in various areas of consumer protection. Our services include:
- Providing Guidance on Commercial Agreements to ensure that agreements with businesses and service providers are fair and transparent
- Advising on and Challenging Unfair Trade Practices that violate consumer protection laws
- Assisting in the Resolution of Conflicts and Claims related to goods and services, including through negotiation and communication with the relevant authorities
- Representing Clients in Appeals before the competent courts and tribunals
CT QUALITY LEGAL
Employment & Industrial Relations
Employers and employees each have legal rights that need to be protected. Our firm is dedicated to assisting both parties in employment law matters, ensuring fair and effective resolution. We offer the following services:
- Drafting and Reviewing Employment Contracts to ensure compliance with applicable employment laws and standards
- Providing Legal Advice on the interpretation and application of employment contracts
- Legal Support on strategies for resolving employement-related disputes
- Representation for Employers and Employees in alternative dispute resolution processes or before the Industrial Tribunals
- Legal Advice and Support on issues related to workplace harassment, discrimination, and whistleblower protection
CT QUALITY LEGAL
Administrative & Public Law
We handle a range of issues related to administrative and public law, ensuring compliance and effective resolution across various matters. Our expertise includes:
- Advising on and Managing Compliance with regulations governing sectors such as gaming and real estate
- Managing Enforcement Proceedings initiated by regulatory authorities, with particular expertise in addressing anti-money laundering compliance issues and enforcement measures
- Assisting with Out-of-Court Settlements and negotations in disputes involving public sector entities and regulatory authorities
- Representing Clients in Appeals against decisions made by administrative bodies and public authorities
CT QUALITY CONSULT
Due Diligence & Risk Profiling Services
Customer Due Diligence, commonly referred to as Know Your Client (KYC), is not only a legal requirement for many businesses and professionals but also essential for protecting your business and safeguarding your reputation. We offer a comprehensive suite of services in this field, including:
- Reviewing Preliminary Information and documentation available to the client
- Opening and Maintaining Digital Records for future ease of reference
- Liaising Directly with Customers to obtain information and documentation on behalf of the client as part of the due diligence process
- Developing and Maintaining Customer Risk Assessments for each customer or party involved in a transaction
- Implementing Screening Checks against Politically Exposed Persons (PEP) and Sanctions Lists at onboarding and on angoing basis as necessary
- Conducting Criminal and Adverse Media Checks using reliable sources and documenting the results for record-keeping purposes
- Performing Enhanced Due Diligence on high-risk customers, including obtaining confidential information and conducting thorough analysis of the customer profile including the source of wealth and source of funds
CT QUALITY CONSULT
AML/CFT Compliance, Audits & Advisory Services
AML/CFT Compliance is a global responsibility shared by states, authorities, government agencies, and businesses, including credit and financial institutions as well as designated non-financial businesses and professionals (DNFBPs). Our team, with extensive national and international experience, has collaborated with companies, firms, local and international supervisory authorities, and Financial Intelligence Units (FIUs) across various jurisdictions. Thus, we are well-equipped to assist you with the following services:
- Developing and Updating Business Risk Assessments, including sectoral and jurisdictional risk assessments
- Drafting, Reviewing, and Updating AML/CFT Policies, Procedures, and Manuals, as well as forms and templates
- Conducting Independent Audits to test and evaluate your level of compliance with AML/CFT requirements, and documenting the results and findings in a detailed report
- Developing and Delivering Bespoke Staff Training Programmes for both onboarding and ongoing needs
- Capacity Building, including assisting businesses in developing a robust AML/CFT team, enhancing corporate governance, and fostering an AML/CFT compliance culture across the organisation
- MLRO Training and Support as well as assistance for Compliance or Risk Officers in the proper execution of their functions
- Mock Testing to prepare for AML/CFT examinations by FIUs and/or Supervisory Authorities, including assistance during actual examinations
- Legal Assistance and Representation in enforcement actions related to AML/CFT shortcomings and breaches
CT QUALITY CONSULT
Gaming Compliance & Regulatory Services
With over 15 years of experience in the gaming sector, including with land-based casinos, remote gaming companies, and both local and international gaming regulators, our founder makes us exceptionally well-placed to support start-ups, applicants for gaming licences, and existing licensees in their compliance efforts. We offer a range of services to operators in the gaming industry, including:
- General Legal Advice on licensing, responsible gaming, player protection, sports betting integrity, anti-money laundering, regulatory reporting requirements, and compliance standards
- Managing the entire process for obtaining a license from the Malta Gaming Authority, including application submission via the online portal, due diligence, drafting technical and operational policies and procedures, preparing terms and conditions, reviewing contracts with business partners, and system auditing and testing,
- Performing Key Function roles for licensees seeking to outsource or integrate expert team members for Key Functions in Legal Affairs, Compliance, AML/CFT, Data Protection, Technological Affairs, and Internal Audit
- Assisting land-based casinos, bingo halls, gaming parlours, and other establishments with compliance requirements under Maltese gaming legislation
- Providing Staff Training and Support, particularly for those in compliance, AML/CFT, and responsible gaming roles
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