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 a wide range of transactions, including licensing-related matters, capital markets initiatives and on-going liaison with regulatory authorities more broadly. She forms part of the Blockchain team at Camilleri Preziosi, having assisted virtual currency issuers and related service providers with regulatory-related matters.
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 successfully completed her PhD in Law in 2017 and is a visiting lecturer at the University of Malta. She regularly delivers speeches and presentations on various aspects of the regulatory framework.
+356 7777 3092/93
Judge Paolo Debono Str.
Msida Skate Park,
Msida MSD2032. Malta