Natasha Cachia

Natasha Cachia Email and Phone Number

Partner, Risk and Compliance @ Chetcuti Cauchi Advocates - Malta Law Firm
Malta
Natasha Cachia's Location
Malta, Malta
About Natasha Cachia

In her career, Natasha has assisted clients with corporate law and commercial law matters in many areas of business, including corporate and company law advice, commercial and contract law, tenders, assistance with capitalizations, mergers and acquisitions, corporate financing and M&A transactions, amongst others. She has also assisted with setting up and advising trusts and foundations. As a notable achievement, she has also been involved in reviewing legal documents and advice for the full process of a major tender national project in Malta, which tender eventually led to the contract being awarded to her client. Natasha is highly experienced in the CSP and Trustee business and has had several regulatory appointments in these areas.Natasha has also advised clients in the regulatory sphere and has been responsible for the overseeing of licensing applications of Maltese entities, in various sectors including but not limited to Credit Institutions, Financial Institutions, Collective Investment Schemes, Investment Services, CSP and Trustees and Virtual Financial Assets. She has advised prospective regulatory applicants and Maltese regulated entities. She has also been involved in the drafting of legislation and bye-laws in the capital markets space. She also has an interest in good corporate governance matters. Natasha currently specialises in risk advisory services, including areas related to AML and CFT Legislation, Sanctions Advisory Services, as well as regulatory areas.

Natasha Cachia's Current Company Details
Chetcuti Cauchi Advocates - Malta Law Firm

Chetcuti Cauchi Advocates - Malta Law Firm

View
Partner, Risk and Compliance
Malta
Website:
cc-advocates.com
Employees:
74
Natasha Cachia Work Experience Details
  • Chetcuti Cauchi Advocates - Malta Law Firm
    Partner, Risk And Compliance
    Chetcuti Cauchi Advocates - Malta Law Firm
    Malta
  • Chetcuti Cauchi Advocates - Malta Law Firm
    Partner
    Chetcuti Cauchi Advocates - Malta Law Firm Jul 2023 - Present
  • Chetcuti Cauchi Advocates - Malta Law Firm
    Head Of Risk And Compliance - Senior Associate
    Chetcuti Cauchi Advocates - Malta Law Firm Oct 2018 - Present
    Valletta Malta
  • Interserv  |  Malta Tax & Advisory | Andersen Collaborating Firm In Malta
    Partner
    Interserv | Malta Tax & Advisory | Andersen Collaborating Firm In Malta Oct 2018 - Present
    Valletta, Malta
  • Amicorp Malta Limited
    Director - Legal And Corporate Services
    Amicorp Malta Limited Jan 2018 - Sep 2018
    Ta' Xbiex, Malta
  • Amicorp Malta Limited
    Senior Corporate And Trusts Lawyer
    Amicorp Malta Limited Mar 2011 - Dec 2017
    Director - Legal & Corporate Services
  • Kpmg Malta
    Lawyer
    Kpmg Malta Jul 2008 - Feb 2011
    International Business

Natasha Cachia Education Details

Frequently Asked Questions about Natasha Cachia

What company does Natasha Cachia work for?

Natasha Cachia works for Chetcuti Cauchi Advocates - Malta Law Firm

What is Natasha Cachia's role at the current company?

Natasha Cachia's current role is Partner, Risk and Compliance.

What schools did Natasha Cachia attend?

Natasha Cachia attended L-Università Ta' Malta / University Of Malta, University Of Malta.

Who are Natasha Cachia's colleagues?

Natasha Cachia's colleagues are Sarah Busuttil, Maria Chetcuti-Cauchi, Tetiana Iurchenko, Marina Magri, Natasha Buhagiar, Chantelle Bonello, Luana Cuschieri.

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