Martina Pace

Martina Pace Email and Phone Number

Director of Legal and Compliance @ Dixcart
Malta
Martina Pace's Location
Malta, Malta
About Martina Pace

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.

Martina Pace's Current Company Details
Dixcart

Dixcart

View
Director of Legal and Compliance
Malta
Website:
dixcart.com
Employees:
94
Martina Pace Work Experience Details
  • Dixcart
    Director Of Legal And Compliance
    Dixcart
    Malta
  • Dixcart
    Money Laundering Reporting Officer
    Dixcart Nov 2023 - Present
    Malta
    PQ 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.
  • Dixcart
    Compliance Officer
    Dixcart Jan 2022 - Present
    Malta
    With PQ from the MFSA.
  • Dixcart
    Head Of Legal And Compliance
    Dixcart Jan 2022 - Present
    Malta
  • Dixcart
    Corporate And Compliance Lawyer
    Dixcart Sep 2019 - Dec 2021
    Malta
  • International Drinks Limited
    Legal Executive
    International Drinks Limited Nov 2020 - Present
  • King'S Student Law Review
    Junior Editor
    King'S Student Law Review Nov 2018 - Dec 2020
  • Dalliparis Advocates
    Legal Intern
    Dalliparis Advocates Jul 2017 - Sep 2018
  • Wolfemartin Paris Advocates
    Legal Intern
    Wolfemartin Paris Advocates Jul 2015 - Sep 2018

Martina Pace Education Details

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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