Diane Bugeja speaker

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 obtained a PhD in Law from King’s College London in 2017 and her research focused on the mis-selling of complex investment products to commercial retail investors.

Diane has authored and co-authored numerous publications and articles on various aspects of financial services regulation, including anti-money laundering, insurance, securitization, investment services and data protection. She regularly participates as a panelist and speaker at local conferences and seminars, particularly in the field of regulation and compliance.

MALTA
BLOCKCHAIN
SUMMIT

+356 7777 3092/93
Skype: eman.pulis

Gaming Hub,

Judge Paolo Debono Str.

Msida Skate Park,

Msida MSD2032. Malta

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