Luke Mizzi

Luke’s main area of practice is in the financial regulatory and compliance areas, as part of the firm’s wider Financial Services team. His recent experience includes:

• Advising a consortium of investment advisors on the regulatory implications of acquiring an international financial institution with a regulated branch in Malta;
• Advising an insurance distribution platform on the regulatory implications of acquiring an international insurance management, fiduciary and financial advisory group with a regulated branch in Malta.
• Assisting with the licensing of a Malta branch of an international investment firm.
• Advising a local insurance undertaking on its anti-financial crime (AFC) strategy and internal governance arrangements.