An International Alliance Against Fraud

-- Fraud Network Members -- AFR Advocates Appleby Arntzen de Besche Advokatfirma AS August & Debouzy Avocats Batliner & Konrad Rechtsanwaelte Advocates BCGL Advocates Bufete Carreras Llansana Chorfi, Weinacht & Associes Crill Canavan Des Gouttes & Associes Goerling Rechtsanwaltsgesellschaft MBH Hatem Law Isolas JMS Law Offices OD Koch / Christensen M & P Bernitsas Law Office McClure Naismith Mishcon de Reya PETOŠEVIĆ Verusio e Cosmelli Studio Legale Vinge Wistrand

56 Melita Street
Valetta
Malta
VLT12

[t] +356 212 40432

Member Contacts

Andrew Borg-Cardona
Advocate
[e] andrewbc@bcgladvocates.com
[t] +356 9949 2786

About BCGL Advocates

BCGL Advocates is a law firm operating in Malta on the “chambers model”, within which structure the four member advocates service a wide range of clients mainly in the civil and commercial law areas, with particular specialisation in employment law, estate planning and management, company and trust law operations and planning matters and asset recovery.

Dr Borg-Cardona has been a member of the Fraud Network almost since its inception and has co-operated with other members on matters of mutual interest.  Of particular note was his involvement as the Liquidator in a major liquidation of a retail chain in Malta, resulting in the directors of the company being found liable in the Civil Court for wrongful and fraudulent trading (the matter is subject to appeal).