Blockchain Advisory

How it All Started
Blockchain advisory is a fast growing team of regulatory and technology experts, that introduced blockchain technology and cryptocurrencies to Malta back in 2013, and are assisting numerous blockchain-based and cryptocurrency-related projects such as token generation events, crypto funds, and cryptocurrency exchanges in becoming leaders of the upcoming shift in global technology. Its partners, Jonathan Galea and Anton Dalli, boast of over nine years’ worth of collective experience in the blockchain space, and offer a holistic suite of advisory services ranging from legal advice to fundamental knowledge vis-à-vis project structures.

Meet The Team

Dr Jonathan Galea

Managing Director
Anton Dalli
Director

Oliver Zammit

CO-FOUNDER

Antoinette Scerri
Tax Advisor
John Caruana
Head of Compliance
Clinton Cutajar
Financial Consultant
Beverly Tonna
Legal Advisor
Kyle Scerri
Legal Advisor
Andy Cassar
Technical Advisor
Nathaniel Falzon
Legal Advisor
Luka Knezic

Marketing Consultant

Timeline of Blockchain Advisory

JUNE

2014

Jonathan Galea formed the first and largest Facebook group in Malta dedicated to
blockchain technology and cryptocurrencies, named “Bitcoin Malta”.

MAY

2015

Jonathan Galea wrote a Doctorate of Laws thesis titled “The Effect of Bitcoin on Money
Laundering Laws”, heralded as one of the first legal theses in the world on the subject.

MAY

2016

Jonathan Galea gave his first public presentation on blockchain and cryptocurrencies
at the International Chamber of Commerce: Financial Investigation Bureau Forum in Malta.

FEBRUARY

2017

Jonathan Galea participated as a panel speaker at his first large-scale European blockchain
conference, Blockchain Week 2017, in London.

APRIL

2017

Jonathan Galea advised his first ICO project, Suncontract.

JULY

2017

Jonathan Galea co-founded Bitmalta, the first NGO in Malta dedicated to the advocacy of
blockchain technology and cryptocurrencies.

SEPTEMBER

2017

Jonathan Galea and Anton Dalli, together with NexiaBT, submitted a proposal for a national
blockchain strategy implementation.

NOVEMBER

2017

Blockchain Advisory Ltd was officially formed.

DECEMBER

2017

Jonathan Galea completed a programming course in the C language, making him a certified
C developer.

JANUARY

2018

Blockchain Advisory Ltd started submitting feedback and suggestions on the preliminary
drafts of the DLT Regulatory Framework

FEBRUARY

2018

Jonathan Galea presented a keynote speech at DeveloperWeek 2018 in San Francisco,
the first presentation in the United States.

Our Partner

BlockchainAdvisory is a Preferred Partner of Nexia BT, the 5th largest audit firm in Malta – over 25 years standing and forming part of a worldwide network of independent business advisors, consultants, auditors and accounting firms present in over 120 countries, optimally positioned to offer global expertise.
  • Nexia BT provides audit and assurance services, local corporate taxation services and consultancy;
  • Nexia BT Consulting Limited provides accounting, back office and consultancy services predominantly to local clients. It also manages the administration and human resource management of the firm;
  • Nexia BT Advisory Services Limited provides high-level advisory services, including cost accounting; business strategy and business planning; succession planning; internal control systems and internal audit; and IT audits;
  • BT International Limited provides corporate nominee shareholding services to both local and international clients; and
  • BTI Management Limited provides tax, assistance in corporate law and other legal matters; incorporation; banking support and advisory services. It is licensed to act as a Corporate Service Provider by the Malta Financial Services Authority.
As a reputable organisation of over 25 years standing and forming part of a worldwide network of independent business advisors, consultants, auditors and accounting firms present in over 120 countries, we are optimally positioned to offer global expertise. Along these years, we have built client loyalty around a credible reputation for delivering results whilst working to the highest professional standards.

Our Location

Come visit us in our office in Malta!

The Penthouse, Suite 2, Capital Business Centre, Entrance C

Triq Taz-Zwejt, San Gwann SGN3000, Malta

Join More Than 4000
Blockchain Enthusiasts and Experts