In order to avert any dispute with the governing regulatory authorities, Grant Thornton provides information and assistance regarding each special regulation that all those subjected to such legislation have to know. We know that the proactive mind of our attorneys is most appreciated in the regulatory field.

Grant Thornton has a team of committed attorneys and lawyers with profound legal and business knowledge as well as practical and managerial in-house experience. We guarantee that we serve our clients in the most efficient way, for that reason we focus on concrete solutions in the clients’ interest. Because of our multidisciplinary approach we are allowed to draw on the expertise of specialist of other service lines, such as financial advisory, tax, audit and consulting. Being located in 130 countries allows us to use the Grant Thornton network of dedicated professionals globally.

Our Regulatory Services

Financial regulatory services

Financial regulatory services

Ship and aircraft registration

Ship and aircraft registration

Trust and trustee services

As an entrepreneur, business owner, parent or guardian, you will want to ensure that whatever happens in the future, the rewards from your hard work can be protected as efficiently as possible. Grant Thornton Fiduciaire Limited (Grant Thornton) understands this and provides a professional and holistic trust management service.

GDPR consultancy

The General Data Protection Regulations (GDPR) have transformed the way we handle personal data. This regulation is a game-changer for businesses operating within the EU, or the handling of EU citizens' data worldwide.

Medical cannabis licensing in Malta

A study published in 2018 by market intelligence and strategic consultancy firm Prohibition Partners, has forecasted that the European cannabis market will be valued €115.7 billion by 2028. According to the same study, while patient numbers are currently below 100,000 across the region, their number is set to grow to over 30 million in the next decade. In 2018 Malta introduced a bill to legalise the use of medical marijuana and attract companies willing to produce high-grade medical cannabis for the European market.

Family trusts

The law establishes the requirement of a license for one to be able to act as a trustee subject to certain limited exceptions. One such exception is found in the Rules for Trustees of Family Trusts which provide for an exception to this rule where a trust is set up to hold property settled by a settlor or settlors for the present and future needs of family members or of family dependants who are clearly identifiable.

Financial regulatory services

Financial regulatory services

GDPR consultancy

The General Data Protection Regulations (GDPR) have transformed the way we handle personal data. This regulation is a game-changer for businesses operating within the EU, or the handling of EU citizens' data worldwide.

Ship and aircraft registration

Ship and aircraft registration

Medical cannabis licensing in Malta

A study published in 2018 by market intelligence and strategic consultancy firm Prohibition Partners, has forecasted that the European cannabis market will be valued €115.7 billion by 2028. According to the same study, while patient numbers are currently below 100,000 across the region, their number is set to grow to over 30 million in the next decade. In 2018 Malta introduced a bill to legalise the use of medical marijuana and attract companies willing to produce high-grade medical cannabis for the European market.

Trust and trustee services

As an entrepreneur, business owner, parent or guardian, you will want to ensure that whatever happens in the future, the rewards from your hard work can be protected as efficiently as possible. Grant Thornton Fiduciaire Limited (Grant Thornton) understands this and provides a professional and holistic trust management service.

Family trusts

The law establishes the requirement of a license for one to be able to act as a trustee subject to certain limited exceptions. One such exception is found in the Rules for Trustees of Family Trusts which provide for an exception to this rule where a trust is set up to hold property settled by a settlor or settlors for the present and future needs of family members or of family dependants who are clearly identifiable.

Wayne Pisani
Get in touch

Wayne Pisani

Partner | Head of Regulatory and Technology | International Liaison Director

Contact Wayne Pisani Learn more about Wayne Pisani
Partner | Head of Regulatory and Technology | International Liaison Director
Wayne Pisani
+356 20931602