Nicholas Warren

Nicholas Warren

Senior Manager, Financial Services, Blockchain & Fintech, Chetcuti Cauchi Advocates

Mr Nicholas Warren is active in our Financial Services, Blockchain & Fintech Practice group as a Senior Manager. He acts as a counsel for our clients regarding investment funds, banking, capital markets as well as virtual currencies and blockchain services including ICOs & Crypto Exchanges.

Over the past decade, Nicholas has been mainly responsible for providing counsel to international clients on the various licence processes and ongoing structuring of investment funds (UCITSPIFsAIFs) being real estate funds, alternative asset funds, (renewable energy, vintage watches, forestry funds etc..), as well as investment services licencing holders including AIFMs, UCITS Management companies. He is now also assisting clients in the field of blockchain, fintech, ICOs & Crypto Exchanges. Nick is a regular contributor in relation to blockchain technology applications on a number of local and international fora.

In the past Nick has held roles in big 4 Audit firms, mainly in the funds audit department; has been a manager at the Malta Financial Services Authority, evaluating applications received by the then Securities Unit for the setting-up of Professional Investor Funds, UCITS Schemes and Investment Services Licence Holders and has also assumed management positions at two large fund administration companies.