Our Regulatory Compliance Lawyers
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Chetcuti Cauchi's Malta Regulatory Compliance Advisors offer expert guidance in matters related to Regulatory Compliance. Our Regulatory Compliance Practice offers regulatory compliance advisory services and Compliance Officer services at licensing and post-licensing stage.jghg
Team
Natasha Cachia
Natasha specialises in risk advisory services, including areas related to AML and CFT Legislation, Sanctions Advisory Services, as well as regulatory areas. Natasha also has a strong work experience in International Business, as well as the CSP and Trustee industries.
Tetiana Iurchenko
Tetiana specialises in anti-money laundering regulations, regulatory compliance and risk advisory for corporate and trust structures.
