Diane Bugeja
Diane Bugeja
Senior Associate
T: (+356) 2567 8132   diane.bugeja@camilleripreziosi.com
Languages: English, Maltese and Italian
vcard https://www.linkedin.com/in/diane-bugeja-b99a237

Key facts

Senior Associate since

2017

Associate since

2016

Practice Group

Corporate and Finance

Practice areas

Capital Markets|Corporate and Commercial|Anti-Money Laundering|Financial Services Regulation

Professional experience

2017

Senior Associate, Camilleri Preziosi

2016

Associate, Camilleri Preziosi

October 2015 - February 2016

Senior Manager, Enforcement Unit, Malta Financial Services Authority

February 2015 – September 2015

Associate, Enforcement and Financial Crime Division, UK Financial Conduct Authority

2009 – 2014

Senior Manager, Risk Consulting Advisory Services, KPMG 

Academic qualifications

2017 (expected)

PhD in Law, King’s College London, UK

2011

MSc Accounting and Finance, London School of Economics and Political Science, UK

2009

Bachelor of Accountancy, University of Malta, Malta

2007

Bachelor of Commerce, University of Malta, Malta

Profile

Diane 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 a wide range of transactions, including licensing-related matters, capital markets initiatives and on-going liaison with regulatory authorities more broadly.

Diane joined the firm as an Associate in 2016 and was promoted to Senior Associate in January 2017. She was previously a risk and regulatory consultant at a Big Four audit firm, working in Malta and in London, and subsequently joined the enforcement departments of the UK and Maltese financial services regulators. Diane is currently reading for a PhD in Law, which she is expected to complete during 2017. Her research focusses on the mis-selling of complex investment products to commercial retail investors. 

Professional memberships

  • Interlaw
  • Malta Institute of Accountants
Keep in touch with us
linkedInrss
Send us a message

Enter the code shown:

Where we are

Camilleri Preziosi

Level 3, Valletta Buildings

South Street

Valletta, VLT 1103

Malta

footerPhone (+356) 2123 8989

footerContactMap