
josef cachia
head of legal
About
I am a Graduated and warranted lawyer currently working at KSi Malta.
malta
malta
legal services
corporate law, intellectual property, financial services, legal advice, legal research, tax, arbitration, telecommunications, legal writing, corporate governance, company law, cross border transactions, contract drafting, anti money laundering, due diligence, employment law, copyright law, trademarks, lease negotiations, kyc, general data protection regulation, gdpr, telecommunications law, compliance, fintech, capital markets, data privacy
Experience

trainee lawyer
frendo randon & associates advocates
Arbitration, drafting and research in Civil and Commercial Law

head of legal
ksi malta

legal counsel
fortytwo corporate services
* Fortytwo Corporate Services is part of a larger group of companies mainly related to Telecoms with numerous ventures into Marketing and Corporate Services. As part of the Legal Team, roles are ever changing and ranging from contract related work for the company and liaising with corporate clients to preparing and drafting internal procedures and numerous intellectual property related research projects for the Group. * Contract Drafting * Corporate Law * Telecommunications Law * Intellectual Property law * Legal Research * Financial Services Legislation * Licencing * Anti-Money Laundering * Tax * Legal Research

lawyer
city legal
* Work in the following areas; * Financial Services * Gaming * Residence Permits * Intellectual Property * Corporate Law * Civil & Commercial Litigation

legal advisor
ksi malta
* KSi Malta is an audit, tax, advisory and accountancy firm which provides a one stop shop to both local and international clients. Heading the legal section, means juggling numerous internal issues and client related matters on a daily basis which results in a very challenging and yet interesting role. * Contract Drafting * Corporate Law * Data Protection, GDPR and Privacy Law * Foundations and Associations * Employment law * Shipping and Ship registrations * Lease Agreements * Intellectual Property law * Legal Research * Collective Investment Schemes * Financial Institutions * Investment Services Licencing * Gaming Licences * Anti-Money Laundering and Compliance * Tax * Legal Research * Fintech * Capital Markets * Prospects MTF

clerk
government of malta
Education
university of malta
university of malta
university of malta
university of malta
josef cachia's Contact Information
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