Legal Advisory Malta | David Lorenzo Griffiths + Associates

Legal Advisory


Adv. David Lorenzo A.
Compliance & MLRO

Whether it’s handling a setting up a business or dealing with complex issues like employment law, intellectual property or regulatory compliance, there are a vast number of situations in business where the experience and expertise of a qualified legal advisor will be necessary.

To ensure your business finds the right legal advisor, it is crucial to collaborate with someone who comprehends the specific needs of your company.

At Griffiths + Associates, we have a deep understanding of the complexities of the modern business landscape and provide tailored legal support.

Our legal advisors have a deep understanding of the corporate laws and regulations and they are able to provide practical advice that takes into account your company’s goals and objectives.

This unique blend of personalized approach, legal & business expertise will empower you to make sound decisions protecting your interests and facilitating the achievement of your business objectives, ultimately avoiding costly legal missteps.

Our principal legal advisor, Dr David LORENZO is the Head of Legal & Compliance.

•    Lawyer ¦ LL. D., LL.M. Eur, M.A. Int. Rel., BA. Pol. Sc., CAMS,
a member of the Chamber of Advocates and a European Lawyer registered with the CCBE,
certified as an Anti-Money Laundering Specialist,
registered as an official representative (as a lawyer) of the EU Intellectual Property in Alicante and also appears on the list of IP professional contacts of the Maltese IP Office.

•    Mr Lorenzo’s multifaceted career included positions with the Council of the European Union, being an Advisor on EU policies for Maltese Business Associations, a Diplomatic Mission in Australia as well as international affairs in Italy and Spain.

Legal Advisory services:

Customer Due Diligence,
CFT & Anti-Money Laundering

Personalised service, and expertise in the field of local Anti-Money Laundering regulations and Counter Financing of Terrorism and Sanctions regulatory framework.

Intellectual Property

Help with the registration, protection, and enforcement of intellectual property rights, including trademarks, copyrights, and patents.

Privacy and Data Protection

Advise on data privacy laws, compliance with regulations such as the General Data Protection Regulation (GDPR), and the development of privacy policies and procedures.

Employment Law

Assistance in order to obtain residence and work permit for foreigners, guidance on employment contracts, workplace policies, employee rights and obligations.

Regulatory Compliance

Help to navigate complex regulatory frameworks and ensure compliance with applicable laws and regulations.

Contract Drafting and Review

Assistance in creating, reviewing, and negotiating contracts to ensure they accurately reflect the parties’ intentions and protect their legal rights.

Personal consultation
with Legal Adviser