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Bernardine Farrugia LL.D., M.A. Fin. Serv.

Compliance Services Executive, Malta

Bernardine is a law graduate of the University of Malta having obtained her Bachelor of Laws in 2008, followed by a Diploma of Notary Public in 2009 and a Doctor of Laws in 2011. She holds a warrant of a lawyer authorising her to practice in the law courts of Malta. In November 2017 Bernardine further obtained a Master of Arts in Financial Services degree from the University of Malta.

Bernardine has 7 years’ experience in the financial services sector, starting off at Custom House Global Fund Services Limited (“Custom House”) where she occupied the role of a Legal Officer.

She joined Aspida in April 2013 where she supervises clients’ activities and assists them with any regulatory matters that might be required of the respective companies.

Bernardine has been approved as Compliance Officer by the MFSA on a number of local license holders, ranging from Professional Investor Funds, Company Service Providers, Full Alternative Investment Fund Managers, Alternative Investment Funds, Category 2 Investment Firms, Recognised Incorporate Cell Companies and Fund Administrators. She is also a member of the Malta Association of Compliance Officers.

Contact Bernadine or any member of the team with your query

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