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Diane Bugeja

Diane is a Senior Associate at Camilleri Preziosi practicing primarily in financial services and compliance law and anti-financial crime 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 ongoing contentious and non-contentious matters with the regulatory authorities, namely the MFSA and FIAU.

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 obtained her PhD in Law in 2017 from King’s College London.

She is a visiting lecturer at the University of Malta and is regularly invited to speak at conferences and deliver seminars on various aspects of financial services law and financial crime. Diane is also an active member of the PMLFT sub-committee of the Institute of Financial Services Practitioners.

Courses and Workshops
Award in Anti Money Laundering & Funding of Terrorism
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Tutors

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Time Table

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