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Diane Bugeja

Senior Associate

Diane’s principal role as a senior Associate is advising clients on their obligations and compliance with Anti-Financial Crime obligations; and compliance with other regulatory obligations in the wider Financial services sphere. She has assisted a number of assignments in advising clients subject to regulatory investigations; as well appeals against regulatory decisions.

  • Interlaw
  • Chamber of Advocates
  • Institute of Financial Services Practitioners
  • PhD in Law, King’s College London, UK
  • MSc Accounting and Finance, London School of Economics and Political Science, UK
  • Bachelor of Accountancy, University of Malta, Malta
  • Bachelor of Commerce, University of Malta, Malta

Practice Areas

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