Franklin Cachia

Director & Lead Consultant

CSB Group

Banking
Banking

CSB Group

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Business Profile

I joined CSB Group in 2019 and as of July 2024, hold the position of Director & Lead Consultant - Legal, Tax & Regulated Industries.

I was previously employed with a law firm and tax advisory firm for over seven years. I attended the University of Malta, and successfully completed a Bachelor of Laws degree, followed by a Doctor of Laws degree in 2012. In fulfilment of my LL.D., I submitted and defended my thesis entitled: “The Custody Business in the Financial Sector”. I obtained my Advanced Diploma in International Taxation (ADIT) which helped solidify my foundations in domestic and international taxation. I am also a Certified Anti-Money Laundering Specialist (CAMS) and have an International Diploma in AML Compliance (ICA).

Official Partners

    • Trade Malta
    • Laferla
    • Malta Enterprise
    • GO Business
    • WFDM
    • Dea Aesthetics
    • Tech.mt
    • European Commission
    • Malta Business Registry
    • Arkafort
    • Lidion Bank
    • Turbo Systems - Accelleron
    • TNT
    • G4S
    • Agora
    • Dimech Enterprises
    • Sparkasse Bank
    • Malta Leadership Institute - WHY
    • Shield
    • Hi-Care Services
    • Owners Best