Company lists · Data refreshed October 2026
Top 17 Financial services compliance lawyers based in Malta
RevenueBase identified 26 company matches for financial services compliance lawyers associated with Malta as of October 2026 and tracks 262 professional contacts across them, including 133 with verified work emails. Birkirkara is the largest hub.
This list covers company matches for financial services compliance lawyers associated with Malta, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed October 12, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, 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.
The 17 largest financial services compliance lawyers based in Malta
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 85 contacts → | ||||
Exact match “Fenech & Fenech Advocates is the longest standing law firm in Malta, and its foundation traces back to 1891.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 2 | 27 contacts → | ||||
Exact match “A2CO is a Malta based multidisciplinary advisory and corporate services firm supporting local and international businesses with fast, tailored and practical solutions.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 3 | 22 contacts → | ||||
Exact match “Kyte Global are specialist suppliers to the Financial Services, Gaming and other regulated industries.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 4 | 20 contacts → | ||||
Exact match “RMCWise is an expert in governance, risk, and compliance advisory solutions.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 5 | 14 contacts → | ||||
Exact match “RiskCap International Ltd (“RISKCAP”), founded in 2013, provides customized risk management, regulatory and AML compliance, regulatory reporting, governance solutions and other…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 6 | 11 contacts → | ||||
Exact match “Frendo Advisory is a dynamic, multi-disciplinary advisory firm providing, amongst others, legal, consulting, and immigration advice.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 7 | 10 contacts → | ||||
Exact match “Bridge Advice is a boutique advisory services firm that provides specialised consultancy services in the fields of governance, regulatory compliance, risk advisory, financial…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 8 | 9 contacts → | ||||
Exact match “We understand that our success is driven by that of our clients.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 9 | 9 contacts → | ||||
Exact match “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.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 10 | 8 contacts → | ||||
Exact match “We partner with regulated professionals and organisations to strengthen their governance and resilience in an increasingly complex regulatory landscape.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 11 | 6 contacts → | ||||
Exact match “Providing specialised services to licensed companies in the financial services industry particularly in the areas of operations, compliance, risk management, structured finance…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 12 | 5 contacts → | ||||
Exact match “Mahoney & Co is a business advisory firm that provides compliance and advisory services to corporate and indvidual clients.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 13 | 4 contacts → | ||||
Exact match “David Griscti & Associates traces its roots to the mid-1990s.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 14 | 3 contacts → | ||||
Exact match “Specialised in Compliance and Corporate Governance.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 15 | 3 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 16 | 2 contacts → | ||||
Exact match “Welcome to Camilleri & Dimech Consultancy, where expertise meets trustworthiness.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
| 17 | 2 contacts → | ||||
Exact match “We share our experience with Fintech Entrepreneurs to build, acquire and divest licensed companies.” Recorded in the RevenueBase company graph · Oct 12, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “financial services compliance lawyers”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 17 of 26 financial services compliance lawyers based in Malta
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Financial services compliance lawyers based in Malta at a glance
As of Oct 12, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Malta, so it is reported there. Company counts and contact totals on this page are exact for Malta, over 26 companies.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Company records associated with Malta whose business descriptions match “financial services compliance lawyers” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- 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 displayed company carries at least one verified work email. RevenueBase tracks 133 professional contacts with verified work emails across the full matched dataset. 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 October 12, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “financial services compliance lawyers”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many financial services compliance lawyers are there based in Malta?
RevenueBase identified 26 company matches for financial services compliance lawyers associated with Malta as of October 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Fenech & Fenech Advocates tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most financial services compliance lawyers?
Birkirkara leads with 6 company records, followed by Valletta (3) and Malta (2).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 133 professional contacts with verified work emails tracked across these 26 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on October 12, 2026.
Ready to reach these companies? Verified emails and direct dials for all 26 financial services compliance lawyers based in Malta. Start with a free account, no credit card.
Download this list →Related lists
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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 SmartSearch, 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.
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Company intelligence · public preview
Top 17 financial services compliance lawyers based in Malta
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 26 matching company records for financial services compliance lawyers based in Malta, with 262 tracked contacts and 133 verified work emails.
This public preview shows 17 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: October 12, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 17 financial services compliance lawyers based in Malta
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Fenech & Fenech Advocatesfenechlaw.comHQ: Valletta, MaltaReported employees: 51-200 | Valletta, Malta | 51-200 | Exact match | 85 contacts → |
“Fenech & Fenech Advocates is the longest standing law firm in Malta, and its foundation traces back to 1891.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  A2coa2co.comHQ: Birkirkara, MaltaReported employees: 11-50 | Birkirkara, Malta | 11-50 | Exact match | 27 contacts → |
“A2CO is a Malta based multidisciplinary advisory and corporate services firm supporting local and international businesses with fast, tailored and practical solutions.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Kyte Globalkyte.globalHQ: Birkirkara, MaltaReported employees: 51-200 | Birkirkara, Malta | 51-200 | Exact match | 22 contacts → |
“Kyte Global are specialist suppliers to the Financial Services, Gaming and other regulated industries.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  RMC Wisermcwise.comHQ: Birkirkara, MaltaReported employees: 1-10 | Birkirkara, Malta | 1-10 | Exact match | 20 contacts → |
“RMCWise is an expert in governance, risk, and compliance advisory solutions.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Riskcap International LTDriskcap.comHQ: Sliema, MaltaReported employees: 11-50 | Sliema, Malta | 11-50 | Exact match | 14 contacts → |
“RiskCap International Ltd (“RISKCAP”), founded in 2013, provides customized risk management, regulatory and AML compliance, regulatory reporting, governance solutions and other…” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Frendo Advisoryfrendoadvisory.comHQ: Valletta, MaltaReported employees: 1-10 | Valletta, Malta | 1-10 | Exact match | 11 contacts → |
“Frendo Advisory is a dynamic, multi-disciplinary advisory firm providing, amongst others, legal, consulting, and immigration advice.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Bridge Advicebridge.mtHQ: Birkirkara, MaltaReported employees: 1-10 | Birkirkara, Malta | 1-10 | Exact match | 10 contacts → |
“Bridge Advice is a boutique advisory services firm that provides specialised consultancy services in the fields of governance, regulatory compliance, risk advisory, financial…” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Zerafa Advocateszerafa.com.mtHQ: Valletta, MaltaReported employees: 1-10 | Valletta, Malta | 1-10 | Exact match | 9 contacts → |
“We understand that our success is driven by that of our clients.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | GTGgtg.com.mt HQ: Vlt, MaltaReported employees: 11-50 | Vlt, Malta | 11-50 | Exact match | 9 contacts → |
“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.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Compliance 360 LTDcompliance360.mt HQ: Birkirkara, MaltaReported employees: 1-10 | Birkirkara, Malta | 1-10 | Exact match | 8 contacts → |
“We partner with regulated professionals and organisations to strengthen their governance and resilience in an increasingly complex regulatory landscape.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Actaco Financialactacofinancial.comHQ: Birkirkara, MaltaReported employees: 1-10 | Birkirkara, Malta | 1-10 | Exact match | 6 contacts → |
“Providing specialised services to licensed companies in the financial services industry particularly in the areas of operations, compliance, risk management, structured finance…” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Mahoney & COmahoney.com.mtHQ: Pieta', MaltaReported employees: 11-50 | Pieta', Malta | 11-50 | Exact match | 5 contacts → |
“Mahoney & Co is a business advisory firm that provides compliance and advisory services to corporate and indvidual clients.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  David Griscti & Associatesdglawfirm.com.mtHQ: Valletta, MaltaReported employees: 11-50 | Valletta, Malta | 11-50 | Exact match | 4 contacts → |
“David Griscti & Associates traces its roots to the mid-1990s.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Etika Services LTDetikaservices.comHQ: Valletta, MaltaReported employees: 1-10 | Valletta, Malta | 1-10 | Exact match | 3 contacts → |
“Specialised in Compliance and Corporate Governance.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  AID Compliance Limitedaidcompliance.comHQ: Birkirkara, MaltaReported employees: 1-10 | Birkirkara, Malta | 1-10 | Exact match | 3 contacts → |
“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…” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Camilleri & Dimech Consultancycamilleridimech.comHQ: Swatar, MaltaReported employees: 1-10 | Swatar, Malta | 1-10 | Exact match | 2 contacts → |
“Welcome to Camilleri & Dimech Consultancy, where expertise meets trustworthiness.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Compliance Partners LTDcompliancepartners.euHQ: St Julians, MaltaReported employees: 1-10 | St Julians, Malta | 1-10 | Exact match | 2 contacts → |
“We share our experience with Fintech Entrepreneurs to build, acquire and divest licensed companies.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 17 of 26 company matches
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Financial services compliance lawyers: dataset insights
October 12, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
26 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for Malta, so it is reported there. Company counts and contact totals on this page are exact for Malta, over 26 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: October 12, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for financial services compliance lawyers?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many financial services compliance lawyers did RevenueBase find based in Malta?
The saved snapshot records 26 matching company records, 262 tracked contacts and 133 verified emails. The public preview displays 17 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: October 12, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Financial services compliance lawyers by geography
- Financial services compliance lawyers based in Sydney, Australia
- Financial services compliance lawyers based in Belo Horizonte, Brazil
- Financial services compliance lawyers based in Curitiba, Brazil
- Financial services compliance lawyers based in Porto Alegre, Brazil
- Financial services compliance lawyers based in Rio De Janeiro, Brazil
- Financial services compliance lawyers based in Sao Paulo, Brazil
- Financial services compliance lawyers based in Toronto, Canada
- Financial services compliance lawyers based in Santiago, Chile
- Financial services compliance lawyers based in Limassol, Cyprus
- Financial services compliance lawyers based in Quito, Ecuador
- Financial services compliance lawyers based in Paris, France
- Financial services compliance lawyers based in Frankfurt, Germany
Cite this list
RevenueBase Data Team. Top 17 financial services compliance lawyers based in Malta. Snapshot: October 12, 2026. https://revenuebase.ai/companies/financial-services-compliance-lawyers/malta.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Financial services compliance lawyers based in Sydney, Australia
- Financial services compliance lawyers based in Belo Horizonte, Brazil
- Financial services compliance lawyers based in Curitiba, Brazil
- Financial services compliance lawyers based in Porto Alegre, Brazil
- Financial services compliance lawyers based in Rio De Janeiro, Brazil
- Financial services compliance lawyers based in Sao Paulo, Brazil
Company intelligence · public preview
Top 17 financial services compliance lawyers based in Malta
RevenueBase records 26 matching company records for financial services compliance lawyers based in Malta, with 262 tracked contacts and 133 verified work emails.
This public preview shows 17 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: October 12, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 17 financial services compliance lawyers based in Malta
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Fenech & Fenech Advocatesfenechlaw.com HQ: Valletta, MaltaReported employees: 51-200 | Valletta, Malta | 51-200 | Exact match | 85 contacts → |
“Fenech & Fenech Advocates is the longest standing law firm in Malta, and its foundation traces back to 1891.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | A2coa2co.com HQ: Birkirkara, MaltaReported employees: 11-50 | Birkirkara, Malta | 11-50 | Exact match | 27 contacts → |
“A2CO is a Malta based multidisciplinary advisory and corporate services firm supporting local and international businesses with fast, tailored and practical solutions.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Kyte Globalkyte.global HQ: Birkirkara, MaltaReported employees: 51-200 | Birkirkara, Malta | 51-200 | Exact match | 22 contacts → |
“Kyte Global are specialist suppliers to the Financial Services, Gaming and other regulated industries.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | RMC Wisermcwise.com HQ: Birkirkara, MaltaReported employees: 1-10 | Birkirkara, Malta | 1-10 | Exact match | 20 contacts → |
“RMCWise is an expert in governance, risk, and compliance advisory solutions.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Riskcap International LTDriskcap.com HQ: Sliema, MaltaReported employees: 11-50 | Sliema, Malta | 11-50 | Exact match | 14 contacts → |
“RiskCap International Ltd (“RISKCAP”), founded in 2013, provides customized risk management, regulatory and AML compliance, regulatory reporting, governance solutions and other…” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Frendo Advisoryfrendoadvisory.com HQ: Valletta, MaltaReported employees: 1-10 | Valletta, Malta | 1-10 | Exact match | 11 contacts → |
“Frendo Advisory is a dynamic, multi-disciplinary advisory firm providing, amongst others, legal, consulting, and immigration advice.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Bridge Advicebridge.mt HQ: Birkirkara, MaltaReported employees: 1-10 | Birkirkara, Malta | 1-10 | Exact match | 10 contacts → |
“Bridge Advice is a boutique advisory services firm that provides specialised consultancy services in the fields of governance, regulatory compliance, risk advisory, financial…” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Zerafa Advocateszerafa.com.mt HQ: Valletta, MaltaReported employees: 1-10 | Valletta, Malta | 1-10 | Exact match | 9 contacts → |
“We understand that our success is driven by that of our clients.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | GTGgtg.com.mt HQ: Vlt, MaltaReported employees: 11-50 | Vlt, Malta | 11-50 | Exact match | 9 contacts → |
“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.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Compliance 360 LTDcompliance360.mt HQ: Birkirkara, MaltaReported employees: 1-10 | Birkirkara, Malta | 1-10 | Exact match | 8 contacts → |
“We partner with regulated professionals and organisations to strengthen their governance and resilience in an increasingly complex regulatory landscape.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Actaco Financialactacofinancial.com HQ: Birkirkara, MaltaReported employees: 1-10 | Birkirkara, Malta | 1-10 | Exact match | 6 contacts → |
“Providing specialised services to licensed companies in the financial services industry particularly in the areas of operations, compliance, risk management, structured finance…” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Mahoney & COmahoney.com.mt HQ: Pieta', MaltaReported employees: 11-50 | Pieta', Malta | 11-50 | Exact match | 5 contacts → |
“Mahoney & Co is a business advisory firm that provides compliance and advisory services to corporate and indvidual clients.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | David Griscti & Associatesdglawfirm.com.mt HQ: Valletta, MaltaReported employees: 11-50 | Valletta, Malta | 11-50 | Exact match | 4 contacts → |
“David Griscti & Associates traces its roots to the mid-1990s.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Etika Services LTDetikaservices.com HQ: Valletta, MaltaReported employees: 1-10 | Valletta, Malta | 1-10 | Exact match | 3 contacts → |
“Specialised in Compliance and Corporate Governance.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | AID Compliance Limitedaidcompliance.com HQ: Birkirkara, MaltaReported employees: 1-10 | Birkirkara, Malta | 1-10 | Exact match | 3 contacts → |
“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…” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Camilleri & Dimech Consultancycamilleridimech.com HQ: Swatar, MaltaReported employees: 1-10 | Swatar, Malta | 1-10 | Exact match | 2 contacts → |
“Welcome to Camilleri & Dimech Consultancy, where expertise meets trustworthiness.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Compliance Partners LTDcompliancepartners.eu HQ: St Julians, MaltaReported employees: 1-10 | St Julians, Malta | 1-10 | Exact match | 2 contacts → |
“We share our experience with Fintech Entrepreneurs to build, acquire and divest licensed companies.” Recorded description excerpt · October 12, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 17 of 26 company matches
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Financial services compliance lawyers: dataset insights
October 12, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
26 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for Malta, so it is reported there. Company counts and contact totals on this page are exact for Malta, over 26 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: October 12, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for financial services compliance lawyers?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many financial services compliance lawyers did RevenueBase find based in Malta?
The saved snapshot records 26 matching company records, 262 tracked contacts and 133 verified emails. The public preview displays 17 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: October 12, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 17 financial services compliance lawyers based in Malta. Snapshot: October 12, 2026. https://revenuebase.ai/companies/financial-services-compliance-lawyers/malta.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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