About David Gonzi
David Gonzi is managing partner of Gonzi and Associates, Advocates and has more than fifteen years experience in the provision of legal advice in the fields of financial services, IT and gaming. In particular, David has assisted various companies with acquiring Malta licenses for the provision of investment services, financial institutions, online forex/ binary options, emoney, payment services, funds, collective investment schemes and remote and land-based gaming. He is also a blockchain and VFA legal specialist.
He has a Masters (MA) in Financial Services from the University of Malta, a Masters in IT and Telecoms Law (LLM) from the University College of London, a Doctorate of Law from the University of Malta and a Diploma in Taxation from the Malta Institute of Taxation.
About Gonzi & Associates, Advocates
Gonzi & Associates, Advocates is a business boutique law firm established in Malta specialised primarily in the fields of Corporate Law and Taxation, Financial Services, IT and iGaming and Shipping Law. This expertise in specific legal fields allows our team of lawyers to provide clients with reliable and experience based legal advice.
The firm offers its range of legal services to a diversified client base, including well-known local and multinational companies. It has assisted a number of companies to set up, license and maintain their banking, investment services, financial institution or igaming operations in Malta.
The firm’s team embraces a number of professionals from the legal, accounting and corporate services sectors and includes lawyers, a legal procurator and associate notaries. It has a number of associated sister companies, namely ‘GA Corporate Limited’ a company licensed by the Malta Financial Services Authority to provide corporate services, ‘GA Maritime Limited’ providing ship registration and maritime services, ‘Malta Residence Limited’ authorised by Identity Malta to act as an Accredited Agent for providing citizenship, residency and VISA services and ‘Lexnode Limited’, a blockchain and crypto advisory company.
Values and Mission
Gonzi & Associates, Advocates offers particular value to clients in its ability to offer a highly efficient and personalised legal service tailor-made to the client’s business requirements.
The firm’s mission is to provide professional legal and related services in specialised areas by advising clients and anticipating their needs in a manner that is timely, responsive, and effective, by operating with integrity and at reasonable fees.
Specialisations
Financial and Investment Services
Gaming, IT, Blockchain and Telecoms
Maritime and Shipping
Commercial, Corporate Law and Taxation