Malta Risk & Compliance

AML Implementing Procedures for Gaming Sector Published IMG

As a leading Maltese law firm, we have a deep understanding of risk and compliance obligations. We provide risk management and compliance advice to create value and build resilience from managing cross-border risk effectively. Our Risk and Compliance lawyers and specialists provide specialist risk and compliance services across the globe.  Our Risk Consulting practice, comprising risk, compliance and industry specialists, work closely with our lawyers to deliver a combination of skills and experience that can meet the increasingly complex risk challenges facing your business. 

Risks, if managed properly, provide opportunities for businesses to grow sustainably and deliver value for their customers, clients, shareholders, and other stakeholders. Our risk and compliance lawyers provide assistance in maintaining and enhancing governance, risk and compliance arrangements .  

Our Risk & Compliance Approach

We provide a one-stop approach in responding to private client and business situations across the global and across sectors.  Unlike traditional law firms, instead of addressing each expert area separately by legal specialism, our point of departure is you.  We map you full and unique spectrum of  regulatory and compliance obligations and risk exposures and help you to anticipate and mitigate risks, and to identify opportunities.  

Our Risk & Compliance Lawyers

As legal professionals, our risk and compliance lawyers work closely with our specialist legal teams providing advice and communicating with you and on your behalf within the protection of legally privilege, providing legally sanctioned confidentiality and professional secrecy.


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Key Contacts

Dr Priscilla Mifsud Parker

Senior Partner, Corporate, Tax & Immigration

+356 22056122

Dr Jean-Philippe Chetcuti

Senior Partner, Tax & Immigration

+356 22056111