Camilleri Preziosi is ‘by far the best in the field of dispute resolution‘, in the words of one client. The practice continues to handle a high volume of domestic and international commercial arbitration work, particularly for entities in the construction, shipping, banking and insurance sectors. Practice head Marisa Vella stands out for her ‘strong presence in the court room‘, and has an excellent track record in advising on banking, commercial, corporate and shareholder disputes, as well as assisting with appeals against decisions issued by compliance, financial and regulatory authorities. Litigator Kristina Rapa Manche is well versed in advising on constitutional and public law cases and competition law disputes. Senior associate Francesca Galea Cavallazzi is active in corporate and financial services litigation.
Dispute resolution in Malta
Camilleri Preziosi
Responsables de la pratique:
Marisa Vella
Autres avocats clés:
Kristina Rapa Manche; Francesca Galea Cavallazzi
Les références
‘The team is multi disciplinary and can therefore provide a holistic service to their clients. The team keeps itself updated with changes in legislation, and offers a hands on approach.’
‘Marisa Vella has extensive knowledge and a very structured approach in advising clients. This allows a clear discourse, and enables the client to be well informed on options available in response to a particular situation.’
‘Kristina Rapa Manche has a very practical and down to earth approach, making it very easy for clients without a legal background to grasp legal concepts more easily. Her knowledge and expertise has been an important factor in our working relationship.’
Principaux clients
Phoenix Payments Limited
Bartolo Brothers Holdings Limited
Air Malta p.l.c
National Lottery p.l.c.
Credit Suisse
Malta Financial Services Authority
San Pawl tat-Targa Investments Limited
Bank of Valletta p.l.c
Perit David Pace
The General Soft Drinks Company Limited
Lombard Bank Malta p.l.c.
Malta International Airport p.l.c.
Amicorp Fund Services Malta Limited
FIMBank p.l.c.
Credence Advisory Services Limited
Truevo Payments Limited
Alf Mizzi & Sons Limited
Falzon Fuel Services Limited
Commissioner for Standards in Public Life
Debono Group of Companies
St Aloysius College
The Edible Oil Refining Company Limited
The Liquidator of Price Club Operators Limited
Fortel Services Limited
Supermarkets (1960) Limited
Vivaro Limited
Mizzi Organisation
Auto Sales Limited
Indian Empress Limited
Corinthia Group of Companies
Aktiebolaget Trav och Galopp (ATG)
Trident Trust Malta
Dragonara Gaming Limited
Aircraft Handling Alliance Limited
Alter Domus Trustee Services Malta
Griffiths and Associates
Bitmac
Principaux dossiers
- Represented Phoenix Payments Limited and Lombard Bank in constitutional proceedings concerning the law granting power to the Financial Intelligence Analysis Unit to investigate and impose fines, which was ruled to be unconstitutional.
- Acted for Malita Investments p.l.c. in successfully defending an injunction pursuant to a dispute which arose between Malita Investments p.l.c and one of its contractors, FES Projects Ltd.
- Acting for Lombard Bank Malta in ongoing constitutional proceedings, claiming that anti-money laundering legislation, which was applied when the bank was investigated by the Financial Intelligence Analysis Unit, breached its fundamental right to a fair hearing.
Fenech & Fenech Advocates
At Fenech & Fenech Advocates, Ann Fenech is a highly regarded practitioner with established expertise in advising on maritime litigation, and Paul Gonzi is sought after for handling contentious TMT and IP work. Edward DeBono brings over 30 years of experience in dispute resolution, and is widely recognised for his excellent track record in real estate litigation. Daniel Buttigieg's practice takes in contentious real estate matters, and has been active in constitutional law cases. Carl Grech was promoted to the partnership in January 2023.
Responsables de la pratique:
Edward DeBono; Daniel Buttigieg; Carl Grech; Paul Gonzi; Ann Fenech
Les références
‘This is the firm that gives you personal attention, where you are not just a number. I have been their client for many years and would not dream of changing them. The lawyers I have contact with are ready to listen to you and to give you all the personal attention required.’
‘The dispute resolution team at F&F are clearly experts in their field of practice. They were able to come up with legal arguments based on in-depth research and prior experience, which place us on a strong footing vis-a-vis opposing parties in disputes on complex, unprecedented legal questions. They are highly professional, efficient and easy to work with.’
‘I work with Anne Fenech – apart from being very professional and knowledgeable in the maritime sector, she is always available for meetings and advice being in Malta or away.’
Principaux clients
Mr Green Limited/ 888/William Hill
Kemimport Limited
Interfinance Limited
Malta Freeport Terminals Limited
Grimaldi Group and Sullivan Maritime Limited
Atlas Insurance PCC and Enemalta Plc
Deutsche Bank Luxembourg S.A
Aloisia de Trafford
Daphne Caruana Galizia Foundation
Ixaris Group
Videoslots
EPIC (previously Vodafone Malta Limited)
Evolution Gaming
Tain Gaming
EVOS Malta Limited
Principaux dossiers
- Advising the Daphne Caruana Galizia Foundation and Repubblika on a class action initiated by over 500 Maltese citizens, in relation to a breach of personal data held on the electoral register.
- Acting for Mr Green Limited in complex cross-border litigation concerning a judicial challenge to the recognition and enforcement of Austrian judgments in Malta.
- Acting for Interfinance Limited in proceedings concerning alleged breaches of lease agreements for solar farms by the lessors of the farms.
Ganado Advocates
Ganado Advocates is a strong choice for construction disputes, maritime and admiralty claims, company law cases and intellectual property litigation. Practice head Antoine Cremona is an ‘outstanding counsel’, with established strength in handling litigation and international arbitration pertaining to shareholder disputes and construction contracts. Louis Cassar Pullicino is a highly regarded practitioner, with an excellent track record in advising on admiralty and shipping claims. Paul Micallef Grimaud and Matthew Brincat are key names for IP, TMT and employment law disputes. The ‘exceptional’ senior associate Clement Mifsud-Bonnici is active in contentious regulatory, state aid, competition and public procurement law work.
Autres avocats clés:
Paul Micallef Grimaud; Matthew Brincat; Clement Mifsud-Bonnici; Louis Cassar Pullicino
Les références
‘This is a very strong team covering both corporate / advisory work and dispute resolution in litigation and arbitration (both commercial and investment). A very experienced team.’
‘Antoine Cremona – outstanding counsel, excellent communications skill and engagement; very good strategist.’
‘Antoine Cremona is experienced, a good tactician who provides cost-effective advice and support.’
Mamo TCV Advocates
Dispute resolution is a cornerstone area of expertise at Mamo TCV Advocates. The practice is home to a team of 'dedicated and experienced litigators', with an excellent track record in advising on high-value corporate and financial disputes and cross-border litigation. Joseph Camilleri, Frank Testa and Stephen Muscat are the key practitioners to note; Testa and Camilleri are well versed in handling real estate and construction arbitration, and Muscat brings expertise in advising on contractual and commercial litigation.
Responsables de la pratique:
Joseph Camilleri; Frank Testa; Stephen Muscat
Les références
‘They ensure you don’t feel like just a number and are quick to identify the best way to assist you, even if they’re in the midst of a hearing. A team of dedicated and experienced litigators who know the courts, judges, opponents and can guide clients to the best outcomes. ’
‘Frank Testa is innovative and experienced in equal measure.’
‘Partners and team members have diverse roles and specialisations making the firm extremely practical to do business with, and user-friendly. Fees are transparent and excellent value for money when compared to competitors.’
Principaux clients
Futura Funds SICAV
Optimum Funds SICAV
Simonds Farsons Cisk
GO p.l.c.
Liquigas Malta Limited
Principaux dossiers
- Acted for Raiffeisen Bank International SG in multi-jurisdictional litigation and recovery proceedings concerning a revolving credit line of €62,500,000.
GTG Advocates
GTG Advocates has a strong offering in contentious technology matters, including online gaming and betting, fintech, and blockchain issues, and is also recognised for handling IP, data protection and telecoms litigation. Senior partner Robert Tufigno's broad practice includes corporate, commercial, employment and civil litigation; he jointly heads the practice with managing partner Ian Gauci, who is a key contact for TMT and fintech cases, and head of IP Terence Cassar. Maria Attard left the firm in August 2023.
Responsables de la pratique:
Robert Tufigno; Ian Gauci; Terence Cassar
Les références
‘GTG are always readily available at short notice, and are able to align the legal requirements of the company with the commercial interests of the company. They are very pleasant people to work with, and continue to provide support services for any matter that may arise, as minor or major as the case may be.’
‘GTG are extremely knowledgeable in the applicable legal fields, and maintain strong relationships with third-parties, in multiple jurisdictions. They readily make any introductions as may be required where the matter at hand is cross-border in nature.’
‘Terence Cassar provides an excellent, well tailored service.’
Principaux clients
BMIT Plc
GO Plc
RS2 Software Plc
Hacksaw Gaming
Authority for Transport in Malta
Reach Investments
University of Malta Academic Staff Association (UMASA)
Montaldo Insurance Agency Limited
MDM Costruzione Generali srl
Edwards Lowell Company Limited
Principaux dossiers
- Represented Reach Investments in an appeal before the Administrative Review Tribunal, relating to a decision issued by the Malta Gaming Authority.
Refalo Advocates
At Refalo Advocates, Ian Refalo is a highly regarded commercial litigator, with 50 years of experience in the field, and Mark Refalo has extensive expertise in administrative and commercial litigation. He has an excellent track record in representing corporate and private clients in contentious work and arbitration, often involving regulatory and public procurement issues; the team is well known for advising on the enforcement and applicability of European legislation in Malta. John Refalo's ‘combination of strong technical skills and great business acumen makes him the perfect fit for strategic cross-border disputes'.
Responsables de la pratique:
Ian Refalo; Mark Refalo; John Refalo
Les références
‘The attitude is highly professional.’
‘Mark Refalo leaves a solid impression.’
‘The Refalo law firm understands international clients and provides high quality service. They are always available and provide a personalized service. They have an acute understanding of private international law. ’
Principaux clients
Futura Funds Sicav plc
Libyan State
Cottoxil Limited
Envestio SI OU/Kuestzal OU
Prince Majed Bin Abdullah Bin Abdulaziz Al Saud
Citadel Insurance plc
Ergon Projects Limited – Fincantieri Infrastrutture Sociali SpA
BNP Paribas
B. Tagliaferro & Sons Limited
Easy Claims / consumers in Austria
SBK-ART
Principaux dossiers
- Defended BNP Paribas against a damages claim worth €1 billion.
- Represented Futura Funds SICAV plc in a dispute with the Vatican’s treasury department relating to an investment transaction for the acquisition of the building of the former Hungarian Stock Exchange.
8pointlaw
At 8pointlaw, John Bonello is the key practitioner to note. He is highly regarded for his expertise in handling commercial disputes, and is well versed in advising on contentious matters involving real estate, family, succession and inheritance law.
Responsables de la pratique:
John Bonello
Principaux clients
INDIS Malta Ltd.
Enemalta plc
Housing Authority
D.D.E. Attard Limited
Cammast Properties Limited
Jufina Juno Finanz AG
Bonavia Brothers Limited
Mirachem (Marketing) Limited
Principaux dossiers
- Represented Jufina JUNO Finanz in a dispute over enforcement proceedings of Austrian judgments awarded against Maltese-registered gaming companies, on the grounds that the judgments breach Maltese public policy.
- Acting for a client in ongoing constitutional proceedings following a wrongful imprisonment.
- Acted for INDIS Malta Ltd. in a lawsuit against a major player in the aviation industry, involving a €3M claim.
Deguara Farrugia Advocates
Under the leadership of Jonathan Thompson, the dispute resolution team at Deguara Farrugia Advocates handles a broad range of contentious work. The practice is sought after by clients in the gaming, financial services, real estate and shipping sectors, and the group brings expertise in advising on employment and administrative law disputes.
Responsables de la pratique:
Jonathan Thompson
Les références
‘Swift responses and excellent advice to resolve matters.’
Principaux clients
Jebmed Srl
Ministry for Planning and Public Works
Grenke Renting Ltd
IZI Group plc
DIZZ Group of Companies
The Convenience Shop Ltd
FES FINANCE P.L.C
OZO Group of Companies
Guido de Marco & Associates
The dispute resolution practice at Guido de Marco & Associates is home to Giannella De Marco, who has an excellent reputation in the Maltese legal market as a leading white-collar crime defence counsel. Senior partner Mario De Marco is also highly regarded for his expertise in civil and commercial litigation, including advising on corporate and shareholder disputes.
Responsables de la pratique:
Giannella de Marco; Mario de Marco
Les références
‘Lawyers at Guido de Marco & Associates are often promptly available to provide the right legal advice based on our very specific requirements in the sphere of media.’
Principaux clients
IFCHOR S.A.
Replace Consulting LTD
G4S Group
Horwath Malta
Kambi Malta Limited
Orthopaedic Centre Malta Ltd
Independent Schools Association (ISA)
AMSM – Alf. Mizzi & Sons Marketing Group
Titan Airways
KayEm Consulting Limited
Novartis Pharma Services Inc.
VJ Salomone
SiGMA Group (organisers of World iGaming Summits)
SMS Group
Orange Travel Group
Aspen Healthcare
Progress Press Company Limited
St Michael School Company Limited
Let’s Deel (APMAL Limited)
Infinity Group UK
Italian Embassy
OB Operations Limited (Ocean Basket Franchise)
Technologies and Beyond Limited (Media Troopers)
Castille Hotel
Cerviola Hotels Limited
MCS Building Solutions
Rado Systems
Ewropa Business Centre Limited/Capital Business Centre Limited (TH Group)
Vivaldi Hotel (Operations) Limited
Valletta Gateway Terminals Limited
Principaux dossiers
- Successfully represented Capolavori and its shareholders in a lawsuit against a Maltese company involving a damages claim.