Adv. David LorenzoCMLRO and Legal | David Lorenzo, LL. D., LL.M. Eur, M.A. Int. Rel., BA. Pol. Sc., CAMS.
Expertise covers:
- Economic Advisory
- Malta Holding Company Advisory. Taxation and Business Structuring
- EU Funding
- Payroll advisory services
- AML Compliance Services
- Financial Controller Services
GDPR - Incentives and Schemes
- Risk Advisory
- Transaction Advisory Services
- Employment Law Services
- Family Office Services
About Adv. David Lorenzo:
David qualified as a Lawyer in 2012 and obtained his Maltese warrant in 2018.
He is a member of the Chamber of Advocates and a European Lawyer registered with the CCBE.
He has a strong academic background and holds a number of certifications in Anti-Money Laundering, including with ACAMS where he was certified as an Anti-Money Laundering Specialist.
David and his team are involved in the provision of Legal and Compliance services, especially in Anti-Money Laundering compliance, due diligence, data protection compliance, general legal advice and intellectual property.
Before joining Griffiths + Associates, David’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.
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Latest publications from our experts:
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We continue discussing issues related to client onboarding in the context of Corporate Services
We continue discussing issues related to client onboarding in the context of corporate services
01.04.2024 -
Griffiths + Associates’ Client Onboarding Process
Reasons to relocate yourself and your business to Malta.
29.02.2024 -
Reasons to relocate yourself and your business to Malta
Reasons to relocate yourself and your business to Malta.
22.02.2024 -
Discussing a rather ambiguous question: “Is Malta a tax haven?”
Discussing a rather ambiguous question: “Is Malta a tax haven?” Malta’s tax system includes the concept of “economic substance,” which means that companies should have a real presence in Malta, including physical offices, employees, and activities.
16.02.2024 -
Malta Nomad Residence Permit, new tax rules 2024
On December 2023, the Ministry for Finance and Employment has issued Updated Nomad Residence Permits Rules, LN 277 of 2023, coming into effect on 1 January 2024
20.12.2023 -
EU funding | Business Grants and other incentives for startup
Through our proficiency in EU funding we can support you to identify the right funding source for project ideas and apply on your behalf for business grants and other incentives.
26.10.2023 -
Auditing iGaming Entities 2024
Auditing iGaming Entities 2024: for more information about our igaming audit services, or to find out how we can become your CPA partner, contact us.
23.10.2023 -
EU Funded Projects – Horizon programs for the startups in Malta
EU funded projects overview 2021-2027. We keep you updated on the new opportunities provided by EIT Urban Mobility and other EU funded projects in Malta. Follow us and you always catch the opportunity for the good start and further promotion of your innovative ideas!
15.10.2023 -
Malta Yacht Leasing – Vat Issues 2024
Guidelines on the VAT treatment for pleasure yacht leasing in Malta 2022. It opens the possibility for the yacht owners to benefit from VAT optimization.
16.08.2023 -
Malta Double Tax Treaties 2024
Let’s find out more about Malta UK double tax treaty as part relating directly to the competitive tax regime.
08.05.2023 -
Tax rates in Malta and Taxation system 2024
Tax system in Malta: take a dive into Malta taxation for individuals and businesses: tax benefits, Indirect taxes and Direct taxes in Malta. Expert Tax Advice.
24.02.2023
