Natasha Cachia
Partner, Risk & Compliance · Chetcuti Cauchi Advocates
MaltaCorporate / M&A, Banking & FinanceMaltese, English, French, Italian
نبذة
Partner, Risk & Compliance at Chetcuti Cauchi Advocates in Malta. Advises on corporate and commercial law, M&A, trusts and foundations, and regulatory licensing across financial sectors, and specialises in risk advisory including AML/CFT, sanctions and virtual financial assets with extensive experience in CSP and trustee regulatory appointments.
مجالات الممارسة
Corporate / M&ABanking & FinanceFinancial ServicesRegulatory & ComplianceTrusts & EstatesRisk & ComplianceFinTech / Virtual AssetsCorporate Governance
المكتب
الخبرات
Corporate Services Providers (CSP) & TrusteesVirtual Financial Assets (VFA)Credit & Financial InstitutionsCollective Investment SchemesCapital MarketsAML & Sanctions Advisory
المؤهلات العلمية
- Certificate in Virtual Financial Assets for VFA Agents, Malta Institute of Management (2019)
- Masters Degree in Financial Services, University of Malta (2012)
- Doctor of Laws, University of Malta (2008)
- IFSP Foundation Certificate in Trusts Law and Management, Institute of Financial Services Practitioners (2007)
- Postgraduate Diploma of Notary Public, University of Malta (2006)
- Bachelor of Arts in Law and Philosophy, University of Malta (2005)
القيد في نقابات المحامين
- Chamber of Advocates (Malta)
اللغات
MalteseEnglishFrenchItalian