Juanita Bencini is an ex-KPMG Malta partner where for 17 years she headed the Risk Consulting Advisory practice. Today, she works as a consultant to the financial services industry and is a professional director on boards of regulated entities. Her areas of expertise include risk management,...
Mirko Rapa provides tax advice to a wide and varied portfolio of clients. Over the last 17 years has provided tax advice to companies operating in a number of sectors and individuals taking up residence in Malta. Some of the assignments in which Mirko was ...
Dr. Anthony Cremona is the Partner leading the Private Client and Trusts and Foundations team at GANADO Advocates, advising Malta based domestic and international trustee-companies. He has also developed the firm’s Anti-Money Laundering and Counter Terrorism Financing practice, assisting licensed and non-licensed entities in respect...
Dr Diane Bugeja practices primarily in financial services law, financial regulation and anti-money laundering regulation, providing advice to local and overseas clients on the impact of the current and forthcoming regulatory regime on their business models. Diane also advises clients on the regulatory aspects of...