Franklin Cachia

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Verticals:
betting
crypto
finance
gambling

Last update: 2025-06-16

Who is this and what do they do

Franklin Cachia is a former Director and Lead Consultant at CSB Group. He specializes in tax, financial services, anti-money laundering compliance, trusts and foundations, and commercial, corporate, and employment law. Franklin works with the gambling industry, residency and citizenship, data protection (GDPR), and civil and property law.

Basic information

Location

Malta

All data is provided by open sources

Experience

Lead Consultant at CSB Trustees & Fiduciaries Limited

07.2024 - 04.2025: Director

CSB Group

02.2022 - 04.2025: Executive Director

CSB Group

08.2019 - 07.2024: Senior Manager Tax and Regulated Industries

CSB Fintech Limited

12.2019 - 07.2024: Director

ZBX

09.2019 - 05.2022: Compliance Officer

Fenech Farrugia Fiott Legal

06.2018 - 08.2019: Senior Associate

Chartered Institute of Taxation: ADIT

09.2017 - 09.2018: Lecturer

AIM Professional Academy Malta

03.2018 - 08.2018: Lecturer

Francis J. Vassallo & Associates Ltd

01.2018 - 06.2018: Responsible Director

Francis J. Vassallo & Associates Ltd

10.2012 - 06.2018: Advocate

DF Advocates

10.2010 - 10.2012: Trainee Advocate

Last update: 2025-06-16

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