Fenech Farrugia Fiott Legal is a Malta-based law firm which provides a comprehensive range of services to the highest calibre of individuals and businesses. Its clients are sophisticated and dynamic and this is reflected in the way that the team challenges the conventional, and strives for excellence at every opportunity.
The firm has a wealth of experience representing clients in a broad spectrum of specializations. Its partners, associates and consultants are all practising lawyers who work within the different practice areas.
Law firm Partner, Dr Manfred Galdes, has been invited to participate in a podcast hosted by SiGMA World, on the development of Anti-Money Laundering policies in Malta.
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Law firm Partner, Dr Manfred Galdes, has been invited to
participate in a podcast hosted by SiGMA World, on the development of Anti-Money
Laundering policies in Malta.
The conversation addresses the impact of the FATF grey listing
on various sectors, how gaming operators have evolved in their
approach to compliance obligations and also the complexities of the
fines issued by the FIAU in Malta and their appeal process, in
Maltese courts.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
Fenech Farrugia Fiott Legal is a Malta-based law firm which provides a comprehensive range of services to the highest calibre of individuals and businesses. Its clients are sophisticated and dynamic and this is reflected in the way that the team challenges the conventional, and strives for excellence at every opportunity.
The firm has a wealth of experience representing clients in a broad spectrum of specializations. Its partners, associates and consultants are all practising lawyers who work within the different practice areas.
