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Summary
Natasha boasts an extensive career as a seasoned legal professional, offering invaluable expertise to clients spanning diverse corporate and commercial law realms across various industries. Her proficiency encompasses corporate and company law counsel, commercial and contract law, tenders, capitalizations, mergers and acquisitions, corporate financing, and M&A transactions. Additionally, Natasha has played a pivotal role in the establishment and guidance of trusts and foundations.
A standout achievement in Natasha's career involves spearheading the legal aspects of a significant national tender project in Malta, culminating in securing the contract for her client. Her adeptness extends to the CSP and Trustee business, holding regulatory appointments in these domains.
Natasha's regulatory prowess shines through in guiding clients through licensing applications for Maltese entities in sectors like Credit Institutions, Financial Institutions, Collective Investment Schemes, Investment Services, CSP, Trustees, and Virtual Financial Assets. She provides counsel to both aspiring regulatory applicants and already regulated entities. Natasha's contributions to drafting legislation and bye-laws in capital markets underscore her commitment to promoting good corporate governance.
Experience
Natasha specializes in risk advisory services, focusing on AML and CFT Legislation, Sanctions Advisory Services, and various regulatory matters. Her comprehensive experience renders her a trusted advisor adept at navigating intricate legal and regulatory landscapes.
Academic Record
- Malta Institute of Management, Certificate in Virtual Financial Assets for VFA Agents
- University of Malta, Masters Degree in Financial Services
- University of Malta, Doctor of Laws
- Institute of Financial Services Practitioners, IFSP Foundation Certificate in Trusts Law and Management
- University of Malta, Postgraduate Diploma of Notary Public
- University of Malta, Bachelor of Arts in Law and Philosophy
- Languages: English, French, Italian, Maltese
Memberships
- Chamber of Advocates
Contact Natasha Cachia
Natasha's experience renders her a trusted advisor adept at navigating intricate legal and regulatory landscapes. Contact her today for professional guidance.
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