Bennetti Consulting - Legal, AML and Compliance Advisory in Malta

Bennetti Consulting is a legal and business consultancy in Malta with a particular emphasis on financial services. It gives personalised guidance on legal and business matters, with practical solutions that help a business run in line with the laws, rules and regulations of its industry.

• Legal consulting and business advisory
• Anti-money laundering and counter terrorist financing support
• Regulatory compliance
• Directorship and management services under Maltese law
• Company secretary, MLRO and compliance officer roles

Director, MLRO and compliance officer roles are taken on for entities such as trust and corporate services providers, funds, asset managers and pension schemes.