Sarah Fenech
Senior Associate · Fenech & Fenech Advocates
MaltaCorporate / M&A, CommercialEnglish, Maltese, French (basic)
نبذة
Senior Associate at Fenech & Fenech Advocates (International Practice Department) in Malta, focusing on corporate and commercial law, company law, financial services, compliance and anti-money laundering. Acts as Company Secretary and Compliance Officer for a Category 1A Investment Services License Holder and sits on the Prevention of Money Laundering & Financial Terrorism Sub-Committee of the Institute of Financial Services Practitioners.
مجالات الممارسة
Corporate / M&ACommercialBanking & FinanceRegulatory & Compliance
المكتب
الخبرات
Company secretarial servicesAnti-Money Laundering (AML)Corporate governanceRegulatory complianceFinancial services licensing
المؤهلات العلمية
- 2010–2013 University of Malta, Doctor of Laws (LL.D.), thesis: "The Legal Protection of Persona – A Comparative Study"
- 2010–2011 University of Malta, Diploma in Notary Public
- 2007–2010 University of Malta, LL.B with European Studies
القيد في نقابات المحامين
- Maltese Chamber of Advocates
- Institute of Financial Services Practitioners
اللغات
EnglishMalteseFrench (basic)