Franklin Cachia

Director & Lead Consultant

CSB International Limited

Banking
Banking

CSB International Limited

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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
  • Fino
  • GO Business
  • Imovo
  • Malta Enterprise
  • WFDM
  • Dea Aesthetics
  • Tech.mt
  • Intercomp
  • European Commission
  • Malta Business Registry
  • CF Estates
  • Agilis
  • ICON
  • Agora
  • Bureau Vallee
  • Apex Group Ltd
  • Exereco
  • Arkafort
  • Lidion Bank
  • Melita Marine
  • TNT
  • Sparkasse Bank
  • Dimech Enterprises
  • Laferla
  • FCM Bank
  • Hi-Care Services
  • Owners Best