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Stephanie Jean Coppini is an Associate within Ganado Advocates’ corporate team, with particular focus on the formation and support of companies. Stephanie regularly assists clients in all corporate matters, providing corporate and company law advice and assisting with capitalisations, corporate financing, M&A transactions, and the dissolution and winding-up of companies. Stephanie also regularly assists in the prevention of money laundering related matters and regularly lectures in various AML-CFT and corporate related topics. Stephanie has also contributed various articles to local and international journals on the subjects of her practice areas.

[ONLINE] Further updates on Regulatory Developments in AML/CFT 02 July

by: Stephanie J. Coppini in:

This webinar will give an overview of the most recent regulatory developments, happening both...

[ONLINE] Sanction Compliance under Maltese Law – Developments 30 July

by: Stephanie J. Coppini in:

The webinar will delve into the various obligations in respect of sanctions compliance as emanating...