Diane Bugeja
Senior Associate · Camilleri Preziosi
MaltaFinancial Regulation, ComplianceEnglish, Maltese, Italian
نبذة
Senior Associate advising clients on anti-financial crime obligations and broader financial services regulatory compliance. Has assisted on regulatory investigations and on appeals against regulatory decisions.
مجالات الممارسة
Financial RegulationComplianceAnti-Financial CrimeInsurance
المكتب
الخبرات
Anti-Financial Crime complianceRegulatory investigations and enforcementFinancial services regulationRegulatory appeals
المؤهلات العلمية
- PhD in Law, King’s College London, UK (2017)
- MSc Accounting and Finance, London School of Economics and Political Science, UK (2011)
- Bachelor of Accountancy, University of Malta, Malta (2009)
- Bachelor of Commerce, University of Malta, Malta (2007)
اللغات
EnglishMalteseItalian