Chambers Review
Provided by Chambers
Professional-Advisers-Fintech
FinTech Legal - Malta
Individual Editorial
Diane Bugeja is an experienced financial services lawyer with expertise in anti-money laundering regulation. She is an expert on AML and virtual currencies and assisted with the drafting of the AML guidelines for virtual currencies.
Strengths
Diane Bugeja is an excellent employee. Her main area of expertise is anti-money laundering.