Contact Details
T: +356 2016 1010
MK Business Centre,
115A, Floor 2 Valley Road
BKR 9022 Birkirkara
Malta
Languages spoken
English
Maltese
Contact Details
T: +356 2016 1010
MK Business Centre,
115A, Floor 2 Valley Road
BKR 9022 Birkirkara
Malta
Languages spoken
English
Maltese
Chantal joined the law firm in July 2017 as a Trainee Lawyer.
Her key responsibilities are in the field of risk and compliance, mainly handling company re-reviews. This includes reviewing company details, company shareholdings, UBOs, and verifying KYCs, in particular in relation to the line of business, source of funds and identifications. In addition, Chantal has also recently started drawing up Partnership Agreements.