Banking & Finance
Our Core Capabilities Include
- Syndicated Loan Structures & High-Value Borrowing: Structuring and executing cross-border and local syndicated financing.
- Asset-Backed Lending & Securitisation: Engineering financing solutions with real-world assets as backing.
- Project & Acquisition Finance: Tailoring finance instruments for infrastructure and corporate investment.
- Debt & Equity Issuances: Supporting capital-raising efforts through structured debt and equity offerings.
- Regulatory Compliance & Investigations: Steering clients through fintech licensing, AML/CFT, and supervisory matters.
- Digital Finance & Fintech Innovation: Advising on disruptive models, digital financial regulation, and evolving compliance frameworks.
Client Profile
Our clients encompass banks, institutional investors, alternative finance providers, fintech disruptors, issuers, fund sponsors, and borrowers across multiple sectors and jurisdictions.
Why WH Partners
We blend global reach with in-depth local insight, offering structured outcomes across complex financing landscapes. Our team includes highly regarded partners such as Olga Finkel, James Scicluna, and Joseph F. Borg, all of whom bring extensive experience in banking, finance, and fintech law. They are supported by specialists like Gaby Zammit, recognised for her work in blockchain and financial regulation. Together, they ensure our clients benefit from a robust mix of legal, regulatory, and technological expertise.
Our Expertise in Banking & Finance
Syndicated Loan Structures & High-Value Borrowing
Asset-Backed Lending & Securitisation
Project & Acquisition Finance:
Debt & Equity Issuances
Regulatory Compliance & Investigations
Digital Finance & Fintech Innovation
Related Articles
Top-ups of Gaming Accounts at PVRs
The regulatory framework aims to achieve two key objectives: Traceability of financial flows, whereby top-ups may only be carried out using traceable payment instruments registered in the name of the account holder,…
Taxing Times for Crypto Reporting: What DAC8 Means for CASPs Operating in Malta
Council Directive (EU) 2023/2226 (“DAC8”) represents the EU’s most comprehensive effort yet to tighten tax transparency associated with crypto-assets. By introducing mandatory reporting obligations for crypto-asset service providers (“CASPs”) and enabling automatic…
Prediction Markets In Europe: Why Malta Is Often On The Shortlist
The Classification Question The regulatory characterisation of a prediction market product depends heavily on its structural features rather than its commercial label. EU regulators and national competent authorities tend to focus on a small…
New Deadline Looms After EBA Publishes New Opinion Following No-Action Letter
The opinion clarifies the way forward as follows: CASPs that have obtained dual authorisation (CASP/PSP) will be able to continue offering all services for which they are authorised, including the custody and/or…