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Dr Jean C. Farrugia

  • Position: Senior Partner
  • Practice Areas: Commercial Law, Corporate Law, Financial Services, Fintech, Regtech
  • Qualifications: BA, LL.D.(Malta)
  • Languages Spoken: Maltese, English and Italian
  • Other Notes: Bar Admission, Superior Courts of Malta
  • Email: jean.farrugia@dfadvocates.com

Experience and Key Assignments

Jean is a qualified lawyer and founder partner of DF Advocates. Having considerable experience acting as a transactional lawyer, he specialises in financial services and corporate law with a special focus on credit institutions, funds and investment services (both from a regulatory and transactional perspective) corporate restructurings (including cross-border restructurings), joint ventures, mergers and acquisitions and equity issues, IPOs and general corporate advisory work.

Jean has also particular expertise in privatisations of state-owned entities and similar domestic and international tender and licensing processes. Jean has advised major local and international companies such as banks, insurance companies, private equity firms, funds and investment advisors/asset management companies in the setting up and licensing and/or listing process, ongoing compliance work as well in transactional and operational related issues. He also occupies a number of posts as director on the boards of a number of financial institutions where he also acts as compliance and/or money laundering reporting officer thereby acting as liaison between such licensed entities and the regulator (the Malta Financial Services Authority).