Law Booth - Fenech & Fenech Advocates Podcast
Founded in 1891, Fenech & Fenech Advocates is the longest established law firm in Malta. Its legal expertise spans numerous practice areas including Corporate, Commercial, Shipping and Maritime, Aviation, Tax, Immigration, Litigation, Employment, Data Protection, Financial Services, Telecoms, Media and Technology (TMT) and Intellectual Property. In addition, the Firm’s associated company, Fenlex Corporate Services Ltd, is an authorised company service provider that has, since the late 1980s, assisted businesses in setting up structures and operations on the island by providing a wide range of corporate services. Law Booth tackles different topics that are of relevance to the Firm and Fenlex’s practice areas. Listen to seasoned lawyers and corporate services practitioners from these entities as they engage in interesting discussions and debates relative to the legal and corporate world.
Law Booth - Fenech & Fenech Advocates Podcast
Episode 23 | Recent Developments in the Local Foreign Direct Investment (FDI) Landscape
In this episode of Law Booth, Luca Amato, Senior Associate within the Firm’s Corporate and Commercial Department, is joined by Bethany Magro, Chief Operations Officer at the National FDI Screening Office.
Foreign Direct Investment (FDI) screening has become a cornerstone of regulatory oversight at both EU and national level. This episode delves into Malta’s FDI framework, exploring the evolving role of the NFDISO and outlining what constitutes a notifiable foreign direct investment.
The discussion covers how transactions are assessed, the key factors considered when determining potential risks to security or public order in Malta, and the possible outcomes of the screening process. It also explores the EU cooperation mechanism, shedding light on how information is exchanged between Member States and how the NFDISO handles notifications and queries from other EU authorities. The conversation concludes with practical guidance for companies and professionals on navigating FDI notifications and screening more efficiently.