Mark Maragh, LLb (Hons), L.E.C.

Mark Maragh is our exclusively recommended Citizenship by Investment expert in Saint Lucia on the Advisory Excellence website. If you need assistance in this area, please contact Mark directly using the contact details listed above.

Mark is an experienced Attorney-at-Law and the Managing Partner of Amicus Legal. Not only is he a formidable attorney but he is a respected entrepreneur with a proven track record of achievement, demonstrated across a wide assortment of industry sectors including International Financial Services, Resident Agent Services, Citizenship by Investment and Energy.

In 1998, Mark was admitted to the Saint Lucia Bar, after graduating from the Hugh Wooding School of Law in Trinidad and Tobago. From day one, he has been regularly involved in litigation both in the civil and criminal courts, making appearances before the Magistrates Courts, the High Court and the Court of Appeal. He has also successfully appeared before the Privy Council of the United Kingdom. Over the past 17 years, Mark has earned the reputation of being one of Saint Lucia’s best advocates and legal professionals and has been involved in several landmark and precedent setting decisions.

Mark Maragh has led litigation in complex commercial proceedings and sophisticated commercial transactions with a focus on medical negligence, insurance, employment, corporate insolvency and restructuring, taxation, trust, and citizenship by investment. He has advised some of Saint Lucia’s largest and most respected corporations, which include utility companies, oil companies, Port Authority and some of the largest retail and distribution companies on Island. He regularly advises and has been heavily involved in complex legal matters pertaining to the acquisition and construction of hotels, condominiums and other real estate developments in Saint Lucia and has sat on various statutory boards including the Gaming Commission and National Development Corporation, (now Invest St Lucia). He serves as Managing Director to the island’s largest service station and also serves on the board of directors of Petrus Private Bank, a licensed international offshore bank.

Veronique Dalli

Veronique Dalli is our exclusively recommended Citizenship by Investment expert in Malta on the Advisory Excellence website. If you need assistance in this area, please contact Veronique directly using the contact details listed above.

Veronique is the founder and managing partner of Dalli Advocates a mid-sized multi-disciplinary law firm specialised in assisting companies and individuals in business related matters with interdisciplinary services.

She was admitted to the Maltese bar in 2006, for the past 12 years she has defended her clients successfully both before the Constitutional Court and the Superior Courts in Malta as well as before the European Court of Human Rights in Strasbourg.

Together with her team of professionals she actively assists foreign investors on all legal issues relating to the setting up of business operations in Malta and is an accredited agent on Citizenship by Investment Program in Malta.

Veronique was a speaker at a number of international conferences on issues relating to company law, blockchain, as well as regulatory license regimes.

Veronique Dalli obtained her first degree from the University of Malta in the year 2002 and furthered her studies to obtain a Diploma as Notary Public in the year 2003 and a Doctor of Laws in the year 2005. She now serves as a Tutor and Examiner for Master and Doctorate Dissertations at Faculty of Law, University of Malta.