About us
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Dr. Keith Farrugia, B.A.; LL.D. is a Doctor of Laws and holder of a warrant to practice as a lawyer in Malta. Keith has been working in the Corporate, Commercial and Financial Services Industries since graduating, back in 2009. In fact, Keith has worked with top-tier legal, corporate, commercial and financial services firms in Malta as Legal Counsel and In-House Lawyer, Head of Legal and Corporate; Trust Manager and also served as Compliance Officer and Money Laundering Reporting Officer for several Investment Services Companies, Trust Vehicles, Funds and Investment Services Licensed companies. Keith is knowledgeable in both the local and EU legislation in relation to corporate, regulatory financial services, compliance and anti-money laundering. He is also recognised with the Malta Financial Services Authority.

At present, Keith acts as Compliance Officer and, in some instances, as MLRO to various Company Service Provider licensed companies, SICAVs and Payment institutions. He also represents companies and acts as legal counsel to clients in general commercial, business, regulatory and corporate matters.