Nicholas Micallef | KPMG | Malta
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Nicholas Micallef

Associate Director, Investment Services and Funds, Advisory Services

KPMG in Malta

Nicholas joined KPMG’s Risk Consulting team in 2018 as an Associate Director to drive the Investment Services offering across Audit, Tax and Advisory within the firm. Before joining KPMG, he worked as a senior associate in the Investment Services department of a tier 1 law firm, during which time he was recognised as a legal individual in Malta in the Investment Funds space by Legal 500 for 2 consecutive years. He graduated from the University of Malta with a Doctor of Laws in 2010 following the submission of his doctoral thesis entitled ‘Closed-end funds as a vehicle for collective investment schemes in Malta. A critical evaluation’. Nicholas’ main areas of practice include the licensing of Collective Investments Schemes (UCITS, PIFs and AIFs) and Investment Services Providers, as well as compliance, governance, regulatory advice, restructuring and winding-up of such entities.

Areas of expertise

Advisory Alternative Investments Asset Management Capital Markets Financial Services Hedge Funds Risk Consulting Securities

Education and qualifications

  • Bachelor of Laws (LL.B.), University of Malta

  • Diploma Notary Public (N.P.), University of Malta

  • Doctor of Laws (LL.D.), University of Malta

  • Professional Certificate in Taxation - Malta Institute of Taxation

Accreditation

  • Member of the Chamber of Advocates

  • Admitted to the Maltese Bar (Superior Courts of Malta)

  • Member of the Institute of Financial Services Practictioners (IFSP)

  • Member of the Investment Business sub-committee of IFSP

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