Gaby Zammit

Managing Associate
Languages

English, Maltese, Italian and French

Location
Gaby Zammit
Gaby Zammit

Gaby Zammit is a managing associate within the FinTech team.

Gaby is a Managing Associate at WH Partners within the FinTech team. She joined WH Partners in 2017 after spending several years at one of the big four audit firms advising both local and international corporate clients on company law, the regulation and licensing of investment funds, and on financial services matters generally. Prior to KPMG Gaby spent five years at one of the leading law firms in Malta which provided the foundation which shaped her career. Gaby also spent a stint with a boutique law firm in London specializing in telecoms and technology law.

Gaby advises a wide range of market players including fintech companies, and other financial institutions on matters involving the regulation of markets, as well as related compliance matters. Her career path yielded crucial experience in assisting clients in licensing electronic money institutions and payment institutions, crypto service providers, collective investment funds and investment firms, corporate and commercial matters, particularly corporate governance, merger and acquisitions and general company law.

Expertise

Gaby Zammit specialises in

FinTech (primarily EMIs, payment institutions, crypto service providers)
Investment Services and Funds
Corporate and Commercial
Corporate Governance

Career Highlights

Licensing of Electronic money and payment institutions
Crypto service provider applications
Assisted collective investment schemes obtain licenses issued by the MFSA
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