Currently heading the Legal and Compliance Team at Dixcart Management Malta Limited - a CSP licensed by the MFSA. We operate in Private Wealth | Corporate Advisors | Yachting | Aviation | eGaming | Trusts | Fund Admin | Passports | Residence.Obtained an ICA International Diploma in Anti-Money Laundering and the IFSP Foundation certificate in Trust Law and Management in recent years. Graduated from The Dickson Poon School of Law, King’s College London with a Master of Arts - MA focused in Medical Law and from the University of Malta with an LL.B. (Hons) and a Master of Advocacy. Admitted to the Maltese Bar in 2019.
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Director Of Legal And ComplianceDixcartMalta
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Money Laundering Reporting OfficerDixcart Nov 2023 - PresentMaltaPQ from MFSA as an MLRO, following three years of employment as the Designated Employee to the MLRO and the Interim MLRO of Dixcart Management Malta Limited.
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Compliance OfficerDixcart Jan 2022 - PresentMaltaWith PQ from the MFSA.
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Head Of Legal And ComplianceDixcart Jan 2022 - PresentMalta
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Corporate And Compliance LawyerDixcart Sep 2019 - Dec 2021Malta
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Legal ExecutiveInternational Drinks Limited Nov 2020 - Present
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Junior EditorKing'S Student Law Review Nov 2018 - Dec 2020 -
Legal InternDalliparis Advocates Jul 2017 - Sep 2018
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Legal InternWolfemartin Paris Advocates Jul 2015 - Sep 2018
Martina Pace Education Details
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Ica International Compliance AssociationMerit -
Medical Ethics & Law -
Merit -
De La Salle College MaltaMatsec
Frequently Asked Questions about Martina Pace
What company does Martina Pace work for?
Martina Pace works for Dixcart
What is Martina Pace's role at the current company?
Martina Pace's current role is Director of Legal and Compliance.
What schools did Martina Pace attend?
Martina Pace attended Ica International Compliance Association, The Dickson Poon School Of Law, University Of Malta, University Of Malta, De La Salle College Malta.
Who are Martina Pace's colleagues?
Martina Pace's colleagues are Karolis Surkus, Diana Magdici, Silvia Santos, Nick Merrien Tep, Suzete Caires Aguiar, Andrea Nurchi, Marc Farror.
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Martina Pace
Hr Executive At Fenlex Corporate Services Limited And Fenech And Fenech AdvocatesBirzebbugia, Malta1fenlex.com -
1besedo.com -
1fjvassallo.com -
Martina Pace (Eggert)
Malta
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