Associated Attorney and Authorised Registered Mandatory
Zenturo AdvisoryIndependent counsel
- Firm jurisdictions
- Malta
- Firm routes
- Golden Visa, MPRP, Citizenship by Naturalisation
Firm-published professional
Dr Alexei Dalli is the attorney identified by Zenturo’s Malta materials under Authorised Registered Mandatory licence AKM-DALI. The current registered-agent list maps the licence to him as a sole practitioner, while Zenturo states that legal work may be handled by in-house or separately engaged external lawyers. His official LRS profile says he earned a Doctor of Laws from the University of Malta in 2012 and has worked in corporate law, trusts, AML and investment migration since 2016.
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AJ
Managing Partner
GVZH AdvocatesPartner
- Firm jurisdictions
- Malta
- Firm routes
- Golden Visa, MPRP, Citizenship by Naturalisation
Firm-published professional
Andrew J. Zammit is Managing Partner of GVZH Advocates. His official profile describes work in corporate transactions, banking and finance, and the licensing of financial-services businesses in Malta.
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Founder, President and CEO
Arton CapitalPartner
- Firm jurisdictions
- Portugal, Greece, Malta and 13 more
- Firm routes
- Golden Visa, Citizenship by Investment, Residency by Investment and 2 more
Firm-published professional
Armand Arton founded Arton Capital in 2006 and is its President and CEO. The firm’s official biography describes his work advising private clients, governments and international organisations on global mobility and investment migration.
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Co-Founder and Managing Partner
Immigrant InvestPartner
- Firm jurisdictions
- Greece, Portugal, Malta and 8 more
- Firm routes
- Golden Visa, Citizenship by Investment, Residency by Investment and 1 more
Firm-published professional
Elena Ruda co-founded Immigrant Invest in 2006 and is its Managing Partner. Her official profile states that she has worked in investment migration for 20 years and is a member of the International Migration Council.
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Founder & Managing Partner
Harvey Law GroupPartner
- Firm jurisdictions
- Portugal, Greece, Italy and 31 more
- Firm routes
- Golden Visa, Citizenship by Investment, Citizenship by Ancestry and 7 more
Firm-published professional
Founder and worldwide managing partner of Harvey Law Group, established in 1992. Jean-François Harvey advises on investment immigration, citizenship and residence planning, global mobility, cross-border business matters and complex transactions. His Hong Kong Law Society entry lists Quebec as his foreign-law jurisdiction.
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Senior Partner – Citizenship, Residency & Private Client Tax
Chetcuti Cauchi AdvocatesPartner
- Firm jurisdictions
- Malta
- Firm routes
- Golden Visa, MPRP, Citizenship by Naturalisation and 1 more
Firm-published professional
Co-founder and senior partner at Chetcuti Cauchi Advocates. Jean-Philippe advises on Malta and European residence and citizenship programmes, private-client tax, trusts, estate planning and family-office structures.
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Group CEO
CSB GroupIn-house
- Firm jurisdictions
- Malta
- Firm routes
- Golden Visa, MPRP, Nomad Residence and 1 more
Firm-published professional
Michael J. Zammit is Group CEO of CSB Group, with responsibility for its day-to-day operations and development across its specialist service lines. His official profile describes more than 20 years of professional company-management experience and work with high-net-worth clients across e-business, financial services, trading, yachting, aviation and luxury real estate. He is presented here as a firm executive, not as a lawyer.
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Chief Markets & Clients Officer
GSC InternationalIn-house
- Firm jurisdictions
- Portugal, Greece, Malta
- Firm routes
- Golden Visa, Investor Visa, Citizenship by Investment
Firm-published professional
Murat Bozfakıoğlu is GSC International’s Chief Markets & Clients Officer and, according to his firm biography, leads its citizenship, residence by investment and global mobility division from Dubai. The firm says he graduated from Worcester Polytechnic Institute as an industrial engineer in 2003, holds an MBA from Koç University, and brings 19 years of international marketing, sales and strategic-partnership experience. He is presented here as a senior adviser, not as a lawyer or bar member.
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Attorney at Law, Managing Partner
GSC InternationalPartner
- Firm jurisdictions
- Portugal, Greece, Malta
- Firm routes
- Golden Visa, Investor Visa, Citizenship by Investment
Firm-published professional
Onur Sümer is GSC International’s managing partner and an attorney registered with the Istanbul Bar Association. His official biography says he studied law at Paris 1 Panthéon-Sorbonne University and Istanbul University and advises on corporate, commercial, international and banking law. It also describes cross-border advisory work in Europe and the UAE, fluency in Turkish, French, English, Italian and Spanish, and service as Honorary Consul of the Slovak Republic in Türkiye since 2016.
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Founder and CEO
Global Citizen SolutionsPartner
- Firm jurisdictions
- Portugal, Greece, Italy and 16 more
- Firm routes
- Golden Visa, Citizenship by Investment, D7 Visa and 6 more
Firm-published professional
Patricia Casaburi is Founder and CEO of Global Citizen Solutions. Her official profile states that she holds graduate and postgraduate qualifications in Commercial Law and Immigration from the University of Law in London and has a background in media and journalism.
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Partner
Fenech & Fenech AdvocatesPartner
- Firm jurisdictions
- Malta
- Firm routes
- MPRP, Citizenship by Naturalisation
Firm-published professional
Rebecca Diacono is a partner in Fenech & Fenech Advocates’ Tax & Immigration Law Department, where she has worked since 2014. Admitted to the Maltese bar in 2017, she advises international clients on domestic and cross-border tax, restructuring, immigration and private wealth, including relocation and succession planning. She works in Maltese and English. Her firm publishes five qualifications, including an LL.D. and a postgraduate diploma in Financial Services from the University of Malta.
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Partner and Head of Tax & Immigration
Fenech & Fenech AdvocatesPartner
- Firm jurisdictions
- Malta
- Firm routes
- MPRP, Citizenship by Naturalisation
Firm-published professional
Rosanne Bonnici is a partner and heads Fenech & Fenech Advocates’ Tax & Immigration Law Department. She has more than 30 years’ practice in Maltese and international tax, immigration, private wealth, succession, trusts and foundations, including pre-relocation planning. She works in Maltese, English and Italian. She is a Fellow and founder member of the Malta Institute of Taxation, a founder member of STEP Malta and IFA Malta, and a member of the Chamber of Advocates and IBA.
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