Malcolm Mifsud

Malcolm Mifsud is our exclusively recommended Administrative Law and Litigation expert in Malta on the Advisory Excellence website. If you need assistance in this area, please contact Malcolm directly using the contact details listed above.

Malcolm qualified as a lawyer in 1995 and was engaged as an associate in one of Malta’s largest law firms. He branched out on his own in 1998 and participated in partnerships that developed into to Mifsud & Mifsud Advocates, which he co-founded with his brother Cedric in 2007. Malcolm has a vast experience in Civil and Commercial litigation and as a result has advised on a large range of legal issues to individuals, corporate structures and public institutions, whether in Malta or abroad.

When Malcolm acted as Advocate for Legal Aid, he assisted clients in criminal trial by juries and considered to be one of the lawyers who has the widest experience in criminal trials.

Malcolm had been elected Mayor five times from 1994 to 2013 and once President of the Central Region in 2009. From when Malta joined the EU to 2013, Malcolm was a member of the Committee of Regions in Brussels and participated in a number of EU committees on a variety of subjects.

Malcolm is responsible for and regularly advises in civil, corporate and commercial law and in the litigation. He is the Firm’s accredited agent at Identity Malta and advises and represents client in the various immigration schemes that exist. He is a point of reference to a number of local government entities. He advises a number of major companies in Malta and sits of the board of directors of Maltese companies.

Malcolm is a shareholder and director of Aegis Corporate Services Limited, a corporate service provider, licenced by the Malta Financial Services Authority.

Malcolm Mifsud sits on the School Board of San Anton School.

Firm Overview:

Mifsud & Mifsud Advocates is a multidisciplinary law firm set up in 2007, by its two founding partners, Dr. Malcolm Mifsud and his brother Dr. Cedric Mifsud. Situated in the heart of Malta’s capital city, Valletta, this law firm prides itself in having always furnished its clients with the most effective solutions which always meet and exceed their expectations.

Upholding a work-ethic based on honesty and integrity, Mifsud & Mifsud Advocates aids its clients in achieving positive results expediently and efficiently, whatever the nature of the issue brought before it may be. This law firm not only caters for dispute resolution in the criminal and civil spheres, but it has also expanded its practice to a number of other sectors. The firm’s services encompass services such as family and property law, employment law, competition law, commercial litigation, debt collection services, tax advisory, shipping and aviation, EU regulatory compliance services together with financial services such as trading and holding corporate structures, amongst others. In fact, Mifsud & Mifsud Advocates offers its main corporate services through its branch, Aegis Corporate Services.

The top-tier professional team at Mifsud & Mifsud Advocates guarantees practical, effective advice to its local-based clients, whilst also providing innovative solutions to cater for complex issues in its multi-jurisdictional transactions. Mifsud & Mifsud Advocates values the close, meaningful and long-term relationships it has established over the years with its clients. The whole team incessantly makes sure that each client is given the personalised and specialised attention required, allowing them to truly understand and cater for each client’s individual needs. This is achieved by ensuring that each Team Member possesses an in-depth knowledge of the law as well as the analytical skills and flexibility to apply such knowledge efficiently and flawlessly in order to continuously achieve optimal results.

Javier Parquet Villagra

Javier Parquet Villagra is our exclusively recommended Administrative Law expert in Paraguay on the Advisory Excellence website. If you need assistance in this area, please contact Javier directly using the contact details listed above.

Javier (Harvard LLM class 1989) is the sole partner and director of “Parquet & Asociados”, a 60-year-old Law Firm. Javier’s expertise has led the Firm to be consider as number 1 in Administrative Law in all major rankings.

Javier advices governmental agencies, multilateral credit institutions, state-owned corporations, national and international private companies in highly complex challenges in public procurement, infrastructure and project finance. His experience led him to advice the Government in 7 bond issuances, incorporated the PPP regime in the country and participated in over 50 bills.

His government-oriented focus led him to be a trustable attorney in Corporate affairs, especially in operation when the public administration is involved. To this extend, he conducted the largest M&A operation of the Paraguayan telecom market and represented clients in the biggest infrastructure projects in recent years.

Since 1995 Javier runs the Administrative Law class in graduate and post graduate level, and has drafted several publications, making him a highly regarded scholar.

Currently Javier Parquet Villagra serves as President of the Mercosur’s Permanent Review Tribunal, the highest jurisdictional instance in Mercosur. He has also represented as international negotiator before the MERCOSUR, the United Nations, and private international entities on behalf of Paraguay.

Firm Overview:

Parquet & Asociados is a renowned law firm in the Paraguayan legal market. With over 60 years of practice, recognition and prestige, it is considered as one of the most important law firms in the country.

As the leading firm in Administrative  Law matters, its practice covers the state financial administration, public procurement processes, administrative contracts, the centralised and decentralised administrative structure, private funding in public works and infrastructure, supervision and regulation of the public employees’ regime, the economic perspective on administrative law, the control over national public banks and the exercise of its regulatory powers, invalidation and administrative revocability, drafting and execution of the public annual budget, the duties, obligations and limitations of the public power, review of administrative measures and disciplinary provisions,  prosecution capacities and the representation in actions on judicial administrative courts.

Our lawyers stand out for their expertise in the sector, and are highly regarded for their knowledge and practice regarding the organisation, structure and operation of public administration, having drafted the charter acts and structure of various public entities, assisted in their functioning, analysing technical and legal queries and providing overall counsel to state entities, multilateral institutions and state related companies. The firm provides its services to public institutions, as well as investors, suppliers, companies and individuals working with the State. The services include the most varied issues on every aspect of the state´s functioning and operations. Also, Parquet’s lawyers engage in a full array of academic activities, and most of them teach Law in various  universities and other educational institutions..

In corporate matters, the Firm is proud to offer through its specialised professionals counsel and support related to companies and associations incorporation and management We provide counsel on a permanent basis related to incorporation of companies and associations, both business and civil, the installation of subsidiaries offices, the implementation of corporate daily proceedings, including shareholders meetings, shareholders agreements, board of directors meeting and the control, sale and transfer of shares, mergers, acquisitions, corporate break-ups and transformations, liquidations, as any other corporate issue. In the same sense, its practice covers the opening and advising of non-profit entities and foundations, having created and assisted an important group of local and international associations.

On Banking & Finance, Parquet & Asociados provides legal advisory services to public banks -first and second floor banking- and private banks in the country. The Law Firm is currently, the head external legal adviser to the main state financial entities; the Paraguayan Central Bank and the National Development Bank as well as other entities and associations in the financial market. The Firm has also provided thorough counselling  to international investment banks and other worldwide institutions. The firm engages in modern banking digital expressions, developing new means of electronic payment devices, products and services.

With regard to capital markets and the stock exchange market, the firm is a consultant to listed companies in the stocks market, intervening in the issuance of financial instruments, either locally or internationally (sovereign bonds). The Firm has been the local advisor to the Paraguayan State in the sovereign bond issuances under Reg. S / Rule 144 of the State of New York from 2013 to 2016. It also advised the Banco Regional on the  international bond issuance under the same regulations.

Since its beginnings, the Firm has provided legal assistance to projects, investment initiatives and establishment of foreign capital in Paraguay. Provides advice in all stages from planning to  execution, determine business prospecting, investment conditions, incorporation of local companies and branches, financing and structuring banking and stock exchange, tax and real estate advice, mergers and acquisitions, and other forms of collaboration according to the characteristics of the investment and clients requirements.

The experience of the firm in dispute resolution in the administrative and judicial field is extensive and varied. Actively participates in both pot of court settlements and jurisdictional processes. The Firm has a well-known track record in the field of national and international arbitration and mediation, both in the civil, commercial and sports fields. Parquet´s lawyers are included in lists of arbitrators in local and international institutions. With significant experience in litigation and disputes both in the country and abroad Dr. Javier Parquet Villagra has been an arbitrator member of the Court of Arbitration for Sports (CAS) for 8 years and currently holds the position of Full Member for the Republic of Paraguay in the Permanent Mercosur Review Tribunal. Other lawyers of the firm are current members of the CONMEBOL Arbitration Court of Sports and the Court of the National Anti-Doping Organisation in Paraguay. On commercial arbitration, several associates are members of the Arbitration and Mediation Center of Paraguay, ruling in domestic disputes. In investment arbitration, the members of the firm have advised the national authorities in arbitration proceedings brought to the ICSID, the International Chamber of Commerce and other forums.

The firm is composed of a highly qualified team of one partner, 20 associates, and collaborators for legal, technical and administrative assistants. Several have obtained undergraduate and postgraduate degrees at prestigious local and foreign universities, and have extensive professional experience in local public entities, multilateral entities, local and transnational private companies. In addition, several firm’s partners actively participate in the academic field as university professors and other educational institutions, and regularly collaborate with local non-profit organisations. They are members of distinguished professional, academic, social and sports organisations, national and foreign.

Parquet & Asociados is a member of Ontier Global, a network of legal firms with partners in Latin America, Europe and Asia. ONTIER qualifies itself as “the first global firm with a local soul”, providing services in multiple jurisdictions, always maintaining proximity to the needs of clients.

The Law Firm constitutes a highly relevant professional, social, academic and cultural reference in Paraguayan society, establishing itself as an important strategic ally and professional support for any entity or individual, national or foreign, with intention to undertake all kinds of lucrative or non-profit activities of profit in the country, or defend their rights and interests in  litigious circumstances.

Naviky A. Tugwell

Naviky Tugwell is our exclusively recommended Administrative Law expert in Honduras on the Advisory Excellence website. If you need assistance in this area, please contact Naviky directly using the contact details listed above.

Naviky is a specialist in:

  • Registry Matters of the Purchase-sale and commercialisation of oil and all its derivatives
  • Special Regimes: registries and tax exemptions, as well as waivers
  • Maritime affairs, Seafarers’ qualifications and Ship Registry
  • Real estate and registry law
  • Administrative Law
  • Trademark and Patent Registrations
  • Banking and corporate law
  • PPA
  • Biddings

Naviky Tugwell is also a law speaker in different organisations and Universities.

Working groups where she has participated:

  • Socialisation of the Hydrocarbons Law celebrated in the National Congress of Honduras
  • Socialisation of the reform to the Fisheries Law celebrated in the General Directorate of the Merchant Marine
  • Socialisation of the formulation of the National Youth Policy 2018-2030 held at the National Youth Institute
  • Collaboration in the construction of the National Energy Policy 2050 held via virtual through MS-Teams

Firm Overview:

Tugwell’s Law Firm members serve as “trusted advisors” to their clients. Their comprehensive knowledge gives their clients security and confidence that they will receive an accurate and honest legal advice. They invest time and effort understanding the priorities and needs of the client’s transaction and, as a result, obtain their clients’ loyalty.

They have built a reputation of providing the highest quality of legal advice as well as the highest level of personalised service. Their experience and knowledge characterise them. Clients expect the best from them.

In addition, they reputation for transparency and business integrity through the law sets them apart from competitors and continues to attract top talent to the firm.

They are practical and efficient attorneys, notaries and advisors, with great ability to critical analysis, an above-average analytical capacity, and have the necessary tools to convey knowledge to the client. They are characterised by their intuition, attention to detail, accuracy, and their ability to anticipate the needs and risks of the client.

M.G.A. (Milko) Baiz

Milko Baiz is our exclusively recommended Administrative Law expert in Aruba on the Advisory Excellence website. If you need assistance in this area, please contact Milko directly using the contact details listed above.

Aruba is an island country in the mid-south of the Caribbean Sea, about 29 kilometres north of the Venezuelan peninsula of Paraguaná and 80 kilometres northwest of Curaçao. It measures 32 kilometres long from its northwestern to its southeastern end and 10 kilometres across at its widest point.

Milko was born and raised in Aruba. Mr. Baiz graduated in 1993 from the Dutch Police Academy in Apeldoorn, Netherlands and worked for 5 years in the Aruba Police Force as a lieutenant. Thereafter Mr. Baiz was appointed as director of the Department of Public Transportation, where he worked for five years. Mr. Baiz graduated in 2001 from the University of Aruba and was admitted to the bar of the Joint Court of the Netherlands Antilles and Aruba in October 2003.

Milko worked from October – November 2003 at the Coutinho & Co Law Offices and from December 2003 – June 2009 at Gomez & Bikker Law Offices in Aruba.

Milko Baiz is owner and Managing Director of Baizlaw N.V. and since July 2009 a founding partner of ArubaLegal, Lawyers and Business Counselors

Practice Areas:

  • Civil law
  • Administrative law
  • Criminal law
  • Corporate law
  • Property- and real estate law
  • Construction law
  • Civil liability law
  • Insurance law and personal injuries litigation and advise
  • Immigration law
  • Traffic and Transportation laws
  • Public-Private Partnerships Tender procedures
  • Financial and commodities transaction advise
  • Mergers and acquisitions
  • Intellectual property law
  • Management Consulting
  • Business Consulting
  • Labour law

Firm Overview:

Welcome to Aruba Legal, Lawyers and Business Consultants.

Basis:

Although our name presumes a mere local focus, our clientele does not only consist of individuals, enterprises or institutions that are living or are established in Aruba, but also consists of foreign individuals, enterprises or institutions, dealing with Aruban entities or getting in any way in touch with Aruban Law

Objective:

We are a young and dynamic company that emphasises on service, and quality. Just like our clients, we are results-oriented. Our goal is to achieve the best attainable result for our clients within reasonable time and at reasonable cost. Our experienced, multilingual lawyers, will be able to advice you on a broad variety of legal matters and if necessary conduct legal proceedings.

Geronimo Cardia

Geronimo Cardia is our exclusively recommended Administrative Law expert in Italy on the Advisory Excellence website. If you need assistance in these areas, please contact Geronimo directly using the contact details listed above.

Italy, a European country with a long Mediterranean coastline, has left a powerful mark on Western culture and cuisine. Its capital, Rome, is home to the Vatican as well as landmark art and ancient ruins. Other major cities include Florence, with Renaissance masterpieces such as Michelangelo’s “David” and Brunelleschi’s Duomo; Venice, the city of canals; and Milan, Italy’s fashion capital.

Lawyer before superior courts, chartered accountant, auditor, technical consultant at the Civil Court and the Criminal Court of Rome and Bankruptcy Trustee.

After a ten years period of working for an International Law Firm, he takes on his own and direct assignments, establishes and manages internal legal offices of companies and groups and, in 2004, founded the organisation from which today the Cardia and Cardia law firm originates.

In public and private, industrial, financial and third sector institutional and entrepreneurial realities, since over twenty years he holds positions as Chairman or Member of Boards of Statutory Auditors, Chairman or Member of Supervisory Bodies, as well as Independent Statutory Auditor or Independent Supervisory Body, Commissioner Liquidator and Trustee in several procedures, Chairman of trade associations.    Judicial assistant in extraordinary administrations of large companies, judicial custodian of companies, commissioner liquidator of joint commission fund, member of ministerial commissions for the assignment of training grants, certifying auditor training plans, certifying auditor of funded research projects, local counsel for international groups, as well as officer of the Guardia di Finanza assigned to the third department of the General Command. He also participates in the preparation of Organisational Models pursuant to Legislative Decree 231/2001.

He is a consultant for groups and companies also in judicial administration or forced liquidation.   He provides support to trade associations for the coordination of  legal meetings of the associated operators.

He takes care of legal, fiscal, compliance, civil and administrative litigation, mergers and acquisitions, corporate, banking, contracts and typical issues of corporate lawyers also aimed at restructuring groups and debts. With his colleagues he assists start-ups and internal legal offices, for corporate activities, both ordinary, and extraordinary, litigation following corporate strategies for recovering credit positions. He has been involved since over fifteen years in the regulated public gaming sector.

With particular reference to Administrative Law and Litigation, consolidated expertise in judicial assistance before the Regional Administrative Courts and before the State Council in several proceedings carried out in the interest of local operators, Companies and Groups especially relating, but not limited, to the regulated public gaming sector as well as extrajudicial assistance against local administrations, opinions and information notes to Court of Auditors, Ministry of Economy and Finance, Customs and Monopoly Agency in relation to all respective powers and liabilities.

Professor of Tax Law and International Tax Law in the specialist degree course in Managerial Sciences at the G. D’Annunzio University of Chieti, Pescara.

Adriano Supuleta

Adriano Supuleta is our exclusively recommended Administrative Law expert in Angola on the Advisory Excellence website. If you need assistance in this area, please contact Adriano directly using the contact details listed above.

Angola is a Southern African nation whose varied terrain encompasses tropical Atlantic beaches, a labyrinthine system of rivers and Sub-Saharan desert that extends across the border into Namibia. The country’s colonial history is reflected in its Portuguese-influenced cuisine and its landmarks including Fortaleza de São Miguel, a fortress built by the Portuguese in 1576 to defend the capital, Luanda.

LEAD ADVOGADOS is a full-service law firm, which focuses on specialisation with the aim to provide the highest quality legal services, tailored to client’s needs, in all areas of law.

LEAD ADVOGADOS deep knowledge of the Angolan legal market, its specificities and challenges enable us to assist their clients in an efficient, cost-effective and responsible manner.

LEAD ADVOGADOS seeks to assert itself through high-level legal services and expert advice to assist clients both based in Angola and internationally.

LEAD ADVOGADOS provide experienced and specialised legal services with the utmost sense of integrity. Their non-conformist approach, along with our dynamism, is a reflection of our desire to be innovative and adaptable.

The LEAD ADVOGADOS team is composed of a highly dynamic and experienced group of lawyers, with multidisciplinary expertise in core areas of Angolan business law.

LEAD ADVOGADOS has been working on a regular basis, in partnership, with top global Law firms, in significant international business operations.

Dentons – Dentons launches combination with leading law firm in Angola