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Announcement - New member of The Lawyer Network in Malta

Published: Thursday, August 11, 2022

We are delighted to announce that Franklin Cachia of 'CSB Group' has joined The Lawyer Network. Franklin has joined the network as our exclusive Financial Services & Regulatory member in Malta.

Established in 1987, CSB Group offers diverse yet specialised business solutions and commercial services to a vast portfolio of corporate and private clients seeking to setup or relocate to Malta. With a team specialised in the Regulated Financial Industry, CSB offers advisory services on Funds/Collective Investment Schemes, Investment Licensing, Banking and Financial Institutions, and Insurance Distributors.

CSB Group also offers Corporate Services, Trusts, Escrow & Fiduciaries, Accounting Services, Tax Services, VFA, Blockchain & Fintech, iGaming Services, Citizenship & Residence Planning, Employment Advisory, Real Estate Services, Risk & Compliance, Shipping & Yachting Services, Intellectual Property Registration and It Auditing & Assurance.

Backed by local knowledge and with a global reach, our 360° approach provides value to our clients, while retaining a Human Touch that ensures customer satisfaction –a key element to our success.  

Being entrepreneurs ourselves enables us to understand our clients’ expectations better, giving them the peace of mind that all of their business needs will be met while reassuring them that our support is available in good as well as in bad times. CSB Group is a family owned and operated business with plans and ambitions of further growth, where we will keep looking towards the future with optimism, while not forgetting our past.

If you have a requirement in this area, please get in touch with Franklin via the below profile.

We welcome Franklin to the network and look forward to working with him on future transactions.

Franklin Cachia
CSB Group
Country:
Malta
Practice Area:
Financial Services & Regulatory
Website:
Phone Number:
+356 2557 2557
Fax:
Dr Franklin Cachia holds the position of Director – Tax & Regulated Industries at CSB Group. His primary practice areas include: Taxation; Investment Services; VFA; AML/CFT; Commercial & Corporate; M&As; Employment; Trusts and Foundations; Secondary Areas include: Gaming, Residency and Citizenship, GDPR, Civil, Property. 

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