Legal Consulting for Financial Services
We offer efficient structuring and maintenance of investment vehicles, providing a one-stop solution through trusted partners and a comprehensive range of services.
Regulated Investment Vehicles
We guide clients through the complex landscape of financial regulations to develop customised investment funds, SPV, and securitization solutions that align with their specific needs. Additionally, we support clients in selecting providers and coordinating effective solutions through our thorough project management services.
Corporate and Regulatory Services
We offer corporate and regulatory consulting to ensure your financial operations comply with current regulations. Our thorough approach identifies non-compliance issues and provides corrective measures. We also provide ongoing monitoring to maintain compliance as regulations change.
Compliance, MLRO, and DORA
We provide Compliance Officer, and Money Laundering Reporting Officer services to financial regulated entities. Additionally, we help clients achieve compliance with DORA through our partnership with technology experts, offering a comprehensive one-stop solution and ongoing management.
A seasoned legal and compliance professional specializing in fund management and financial regulations. Expert in navigating complex compliance landscapes, providing strategic legal counsel, and ensuring operational excellence, with proven leadership and collaborative skills. A strong track record in the financial services industry.
Laura began her career in 2001 at Banca Intesa and has developed a diverse background in finance, law, and business. She has held various legal roles, ranging from independent lawyer to in-house counsel. Additionally, she has been approved numerous times by the MFSA to serve as a director, MLRO, and Compliance Officer for various investment schemes.
Laura holds a degree in accounting, a law degree, and an MBA from Fondazione CUOA. She is a qualified lawyer authorized to practice law in Malta.