Omar Zerafa

Omar Zerafa Email and Phone Number

Owner and Managing Director @ Zerafa Middle East
Malta
Omar Zerafa's Location
Malta, Malta
Omar Zerafa's Contact Details

Omar Zerafa work email

Omar Zerafa personal email

About Omar Zerafa

Advocate specialising in the financial services and fintech, including structuring and licensing of collective investment schemes, investment vehicles, investment services licence holders including asset management companies, financial institutions and VFA service providers.Specialities: AIFs, professional investor funds, corporate law and finance, investment products, listing of collective investment schemes, VFA service providers, crypto-exchanges and digital securities.

Omar Zerafa's Current Company Details
Zerafa Middle East

Zerafa Middle East

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Owner and Managing Director
Malta
Omar Zerafa Work Experience Details
  • Zerafa Middle East
    Owner And Managing Director
    Zerafa Middle East
    Malta
  • Odit
    Co-Founder & Director
    Odit Sep 2024 - Present
    Valletta, Malta
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  • Zerafa Advocates
    Founder And Advocate
    Zerafa Advocates Sep 2014 - Present
    Malta
    Advocate specialising in the financial services, including structuring and licensing of collective investment schemes, investment vehicles, investment services licence holders including asset management companies and financial institutions. Specialist areas of practice include AIFs, professional investor funds, investment products, listing of collective investment schemes, digital securities and virtual financial asset
    View
  • Zerafa Trustees
    Owner And Director
    Zerafa Trustees Jun 2021 - Present
    Valletta, Malta
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  • Zerafa.Io Ltd
    Owner And Managing Director
    Zerafa.Io Ltd May 2019 - Present
    Valletta, Malta
  • Idea Academy
    Lecturer
    Idea Academy Sep 2022 - Present
    Malta
    Prevention of Money Laundering and Financing of Terrorism
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  • Financial Services Law Firm
    Partner
    Financial Services Law Firm Jan 2013 - Sep 2014
    Malta
    Partner responsible for the structuring and licensing of collective investment schemes, investment vehicles, investment services licence holders including asset management companies and financial institutions. Specialist areas of practice include UCITS, non-UCITS retail funds, professional investor funds, corporate finance, investment products, listing of collective investment schemes, online forex trading companies and cross-border mergers.
  • Financial Services Law Firm
    Associate
    Financial Services Law Firm Jan 2010 - Dec 2012
    Investment Services Lawyer specialising in hedge funds and investment services including asset management and forex trading companies.
  • Aequitas Legal
    Trainee Lawyer
    Aequitas Legal Oct 2008 - Oct 2009

Omar Zerafa Skills

Corporate Law Hedge Funds Legal Advice Investments Asset Management Financial Services Mergers And Acquisitions Corporate Finance Due Diligence Finance Legal Assistance Corporate Governance Private Equity Legal Compliance Legal Research Venture Capital Trusts Financial Structuring Mutual Funds Pension Funds Fund Of Funds Alternative Investments Licensing Competition Law Legal Writing Legal Documentation Segregated Funds Sharia'a Compliant Funds Documentations Joint Ventures Cross Border Transactions

Omar Zerafa Education Details

Frequently Asked Questions about Omar Zerafa

What company does Omar Zerafa work for?

Omar Zerafa works for Zerafa Middle East

What is Omar Zerafa's role at the current company?

Omar Zerafa's current role is Owner and Managing Director.

What is Omar Zerafa's email address?

Omar Zerafa's email address is om****@****ail.com

What schools did Omar Zerafa attend?

Omar Zerafa attended University Of Malta, University Of Leicester, University Of Malta.

What are some of Omar Zerafa's interests?

Omar Zerafa has interest in Economic Empowerment, Environment, Science And Technology, Disaster And Humanitarian Relief, Arts And Culture.

What skills is Omar Zerafa known for?

Omar Zerafa has skills like Corporate Law, Hedge Funds, Legal Advice, Investments, Asset Management, Financial Services, Mergers And Acquisitions, Corporate Finance, Due Diligence, Finance, Legal Assistance, Corporate Governance.

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