Our Services Portfolio

Corporate Services

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  • Administration Services
  • Company Incorporation
  • Tax Registration
  • Data Protection Registration
  • Application for Bank Accounts
  • Company Registered Office
  • Highly Qualified Persons Income Tax Scheme Applications


Afilexion Alliance is authorised by the Malta Financial Services Authority as a Company Service Provider

Licensing and Compliance

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  • Gaming License Applications in the following jurisdictions: Malta, UK, Sweden, Denmark, Romania, Ireland, Bulgaria, Australia amongst others.
  • Fintech License Applications, including for eMoney and Online Money Remittance
  • Business Planning
  • Data Protection Compliance
  • Drafting of Terms and Conditions
  • Post Licensing Compliance
  • Anti Money Laundering Compliance 
  • Shared Conduct Agreements



Legal Services

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  • Trademark and Patent Registration
  • Dispute Resolution+
  • Media and Data Rights Agreements
  • Identifying, creating, protecting and enforcing Intellectual Property Rights+
  • Employee Share Options Schemes
  • Commercial Agreements+
  • Corporate Restructuring
  • Data Protection Law+
  • Consumer Law‎+ 
  • IPOs
  • ICOs*
  • STOs*
  • Virtual Financial Assets Law - Malta*+
  • DLT & Blockchain Regulation*
  • eMoney Licensing
  • Payments Institution Licensing


*Advisory services in connection with licensing and authorisations from the Malta Financial Services Authority under the Virtual Financial Services Act are provided by Afilexion's sister firm Caledo.


+Legal services are provided by Afilexion's sister Law Firm GTG Advocates


Mergers and Aquisitions

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  • Afilexion, through GTG, provides legal advice and assistance to a number of companies seeking to merge or acquire another company. We are able to assist and guide clients whether the activity qualifies as a ‘concentration’ under Maltese laws, and the thresholds that have to be met in order for a concentration to be notifiable to the DG.


  • We can assist and advise on the rules applicable to public takeover bids
  • Preparing the Draft Terms of Merger
  • We can assist and advise on Minority Rights
  • Disclosure Requirements
  • We can assist and advise on protection of employees, in line with the Transfer of Business (Protection of Employment) Regulations

Support Services

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  • Back Office Accounting
  • Company statutory returns
  • Tax Returns
  • Gaming related statutory returns
  • Interim Executive Management Provision
  • Project Management Services


Corporate Governance

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  • Company Secretarial Services
  • Search and Selection of Directors
  • Corporate Governance Framework Design
  • Drafting of Corporate Governance Documents
  • Board Governance Support Services

Consultancy Services

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GDPR Compliance

Blockchain Advisory (legal)

Strategic Planning

Business Planning

Corporate Structures

Organisational Design

Executive Mentoring

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Tailor made mentoring programmes for C-Level executives and Legal Officers

Policy Design

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Design of Legal Frameworks, Regulations, Directives, Guidelines for Governments and Public Institutions