About Diane Bugeja

Diane Bugeja is an Associate at Camilleri Preziosi Advocates, practising primarily in fields of financial services regulation and anti-money laundering regulation and advising local and overseas clients on the impact of the current and forthcoming regulatory regime on their business models. She also assists in advising clients on the regulatory aspects of a wide range of transactions, including licensing-related matters and capital markets initiatives. Prior to joining the firm, Diane was a risk and regulatory consultant at one of the Big Four audit firms, before moving on to the enforcement departments of the UK and Maltese financial services regulators. She is a qualified accountant, holds a Masters in Accounting and Finance from the London School of Economics and Political Science and is currently reading for a PhD in Law at King’s College London.

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