Company lists · Data refreshed August 2026

Top 17 Compliance law firms based in Malta

RevenueBase identified 27 compliance law firms headquartered in Malta as of August 2026 and tracks 333 professional contacts across them, including 194 with verified work emails and 15 with mobile numbers. Birkirkara is the largest hub.

This list covers compliance law firms headquartered in Malta, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed August 31, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list RevenueBase Smart Search rating on every row Refreshed Aug 31, 2026 86% judged on-target in blind review
27Companies
333Contacts tracked
194Verified emails
15Mobile numbers
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The 17 largest compliance law firms based in Malta

Ranked by team size
Top 17 of 27 compliance law firms based in Malta, ranked by team size, largest first. Data refreshed Aug 31, 2026. RevenueBase Smart Search rates how each company's information relates to compliance law firms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Partial evidenceMalta51-20083 contacts →

Partial evidence

“We are one of Malta’s top-tier law firms, with significant depth and expertise across a broad range of practice areas.”

Source: RevenueBase Database · checked Aug 31, 2026
2Partial evidenceValletta, Malta51-20080 contacts →

Partial evidence

“Fenech & Fenech Advocates is the longest standing law firm in Malta, and its foundation traces back to 1891.”

Source: RevenueBase Database · checked Aug 31, 2026
3Indirect evidenceBirkirkara, Malta51-20024 contacts →

Indirect evidence

“Kyte Global are specialist suppliers to the Financial Services, Gaming and other regulated industries.”

Source: RevenueBase Database · checked Aug 31, 2026
4Indirect evidenceBirkirkara, Malta11-5024 contacts →

Indirect evidence

“A2CO is a Malta based multidisciplinary advisory and corporate services firm supporting local and international businesses with fast, tailored and practical solutions.”

Source: RevenueBase Database · checked Aug 31, 2026
5Indirect evidenceValletta, Malta11-5023 contacts →

Indirect evidence

“Refalo Advocates was founded by Professor Ian Refalo whose practice began in the 1970s and has since grown into the firm we know today.”

Source: RevenueBase Database · checked Aug 31, 2026
6Partial evidenceBirkirkara, Malta1-1017 contacts →

Partial evidence

“RMCWise is an expert in governance, risk, and compliance advisory solutions.”

Source: RevenueBase Database · checked Aug 31, 2026
7Indirect evidenceMalta1-1012 contacts →

Indirect evidence

“We understand that our success is driven by that of our clients.”

Source: RevenueBase Database · checked Aug 31, 2026
8Partial evidenceSliema, Malta11-5012 contacts →

Partial evidence

“RiskCap International Ltd (“RISKCAP”), founded in 2013, provides customized risk management, regulatory and AML compliance, regulatory reporting, governance solutions and other…”

Source: RevenueBase Database · checked Aug 31, 2026
9Indirect evidenceVlt, Malta11-509 contacts →

Indirect evidence

“Since its founding in 1997, GTG has been at the forefront of Malta’s legal profession, blending together established private practices into a centre of expertise and excellence.”

Source: RevenueBase Database · checked Aug 31, 2026
10Partial evidenceBirkirkara, Malta1-107 contacts →

Partial evidence

“Bridge Advice is a boutique advisory services firm that provides specialised consultancy services in the fields of governance, regulatory compliance, risk advisory, financial…”

Source: RevenueBase Database · checked Aug 31, 2026
11Partial evidenceMalta11-505 contacts →

Partial evidence

“Mahoney & Co is a business advisory firm that provides compliance and advisory services to corporate and indvidual clients.”

Source: RevenueBase Database · checked Aug 31, 2026
12Partial evidenceMalta1-104 contacts →

Partial evidence

“Muscat Mizzi Advocates is a boutique law firm based in Malta.”

Source: RevenueBase Database · checked Aug 31, 2026
13Partial evidenceMalta1-103 contacts →

Partial evidence

“Specialised in Compliance and Corporate Governance.”

Source: RevenueBase Database · checked Aug 31, 2026
14Partial evidenceMalta1-103 contacts →

Partial evidence

“In response to regulatory changes over the past years, AID Compliance has made it its mission to assist Financial and Gaming firms to understand the complexity of compliance and…”

Source: RevenueBase Database · checked Aug 31, 2026
15Indirect evidenceMalta1-102 contacts →

Indirect evidence

“Welcome to Camilleri & Dimech Consultancy, where expertise meets trustworthiness.”

Source: RevenueBase Database · checked Aug 31, 2026
16Partial evidenceSliema, Malta1-101 contacts →

Partial evidence

“PointLaw is specialised in international business law, trade disputes and debt collection.”

Source: RevenueBase Database · checked Aug 31, 2026
17Indirect evidenceMalta1-101 contacts →

Indirect evidence

“Founded in 2017, Bennetti Consulting offers expert and personalised guidance on a variety of legal and business matters, with a particular emphasis on financial services.”

Source: RevenueBase Database · checked Aug 31, 2026

Showing 17 of 27 compliance law firms based in Malta

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Compliance law firms based in Malta at a glance

As of Aug 31, 2026
58.3%Verified-email coverage
4.5%Mobile-number coverage
12.3Average contacts per company
1-10Median size (employees)
22.2%Largest-city concentration · Birkirkara
Aug 31, 2026Page data refreshed

Companies by employee count

1-10
17
11-50
7
51-200
3

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among compliance law firms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in Malta whose own description of what they do matches “compliance law firms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names compliance law firms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among compliance law firms, and records with no verified work email. Companies headquartered outside Malta are excluded even when they keep an office there.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every listed company carries at least one verified work email, 194 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on August 31, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names compliance law firms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many compliance law firms are there based in Malta?

RevenueBase identified 27 compliance law firms headquartered in Malta as of August 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Mamo TCV Advocates, headquartered in Malta, tops this list with the largest team on record.

Which city has the most compliance law firms?

Birkirkara leads with 6 headquartered companies, followed by Valletta (3) and Sliema (2).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 194 verified decision-maker contacts tracked across these 27 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on August 31, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.