Our Risk & Compliance Lawyers & Advisors
Chetcuti Cauchi's Malta Risk and Compliance Advisors offer expert guidance in Risk & Compliance matters. We provide risk and compliance advice to create value and build resilience from managing cross-border risk effectively. Our Risk and Compliance lawyers provide services across the globe.
Priscilla Mifsud Parker
Priscilla is a private client lawyer who heads the Families & Wealth and Corporate, Trusts & Fintech practice groups at Chetcuti Cauchi. She specialises in wealth structuring and preservation for business families and high net worth individuals and cooperates with legal and tax advisors worldwide to plan, set up and maintain corporate structure representing an international footprint. Priscilla also advises on residence and citizenship.
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.
Olga Cachia
Olga is the main lead for all ongoing monitoring processes. She also has extensive experience in assessing and reporting risks relative to highly complex structures/situations as well as with remediation processes.
Raiden Psaila
Raiden, a Risk & Compliance Analyst at Chetcuti Cauchi since June 2024, holds a BA (Hons) in Criminology from the University of Malta, specializing in terrorism and white-collar crime. Having previously gained exposure with the firm’s Risk & Compliance team, he now supports risk assessment, regulatory compliance, and risk management strategies.
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