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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18-Month Temporary Admission Rules for Yachts: European Commission Clarifications
18-Month Temporary Admission Rules for Yachts in Malta: European Commission Clarifications. What Has Changed in Practice?
12.04.2026 -
Tax Treatment of Highly Skilled Individuals Rules, 2026
Tax implications of forex trading: When Googling Tax Advice Leads You in the Wrong Direction
26.03.2026 -
Tax implications of forex trading: When Googling Tax Advice Leads You in the Wrong Direction
Tax implications of forex trading: When Googling Tax Advice Leads You in the Wrong Direction
07.01.2026 -
Another Client Story: Who can Benefit from Malta’s Competitive Tax Regime
Case Study: Setting Up a Company in Malta the Right Way. This is a classic case of misguided structuring advice.
27.11.2025 -
WJP Rule of Law Index 2025
Case Study: Setting Up a Company in Malta the Right Way. This is a classic case of misguided structuring advice.
21.11.2025 -
Case Study: Setting Up a Company in Malta the Right Way
Case Study: Setting Up a Company in Malta the Right Way. This is a classic case of misguided structuring advice.
29.09.2025 -
Double & Triple Structures Involving MT OpCo
Malta’s growing family office sector is poised for an additional boost: key amendments to the Malta Financial Services Authority regulatory framework
27.07.2025 -
General Guide: The Most Tax-Efficient Structures Available in Malta
Malta’s growing family office sector is poised for an additional boost: key amendments to the Malta Financial Services Authority regulatory framework
01.07.2025 -
Malta’s growing family office sector is poised for an additional boost
Malta’s growing family office sector is poised for an additional boost: key amendments to the Malta Financial Services Authority regulatory framework
18.03.2025 -
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
