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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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 -
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 2025
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 2025
Auditing iGaming Entities 2025: for more information about our igaming audit services, or to find out how we can become your CPA partner, contact us.
23.10.2023
