Franklin Cachia

Director & Lead Consultant

CSB Group

Banking
Banking

CSB Group

Swatar

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
  • Tech.mt
  • Laferla
  • Malta Enterprise
  • Healthcare Logistics
  • Malta Business Registry
  • Lidion Bank
  • IHI Group
  • TNT
  • Strand Palace
  • Bels
  • Tristratus
  • Agora
  • Project Technik
  • William J England
  • Fozwize
  • Mamachi
  • Transport Malta
  • Shield
  • Hi-Care
  • Turbo Systems Ltd Accelleron