Sarah Grima is an Associate working within the International Practice Department of Fenech and Fenech Advocates. Her main areas of practice include corporate/commercial law, company law, financial services, compliance and anti-money laundering legislation.

 

Sarah has advised clients on various corporate and commercial law issues, as well matters pertaining to corporate governance and regulatory compliance. She has assisted in the context of both local and international transactions and is experienced in providing company secretarial services and general legal administrative support in respect of Malta registered companies. Sarah currently acts as Company Secretary and Compliance Officer on a Category 1A Investment Services License Holder and also sits as a company secretary on various other Malta registered companies.

 

Forming part of the Compliance department within Fenech&Fenech, Sarah is also active in the anti-money laundering sector. She has written various articles in this area and sits on the Prevention of Money Laundering & Financial Terrorism Sub-Committee of the Institute of Financial Services Practitioners.

Education
  • 2011 – 2013 – Doctor of Laws (LL.D), University of Malta
  • 2010 – 2011 – Dip. Notary Public, University of Malta
  • 2007 – 2010 – LL.B with European Studies, University of Malta
Memberships & Involvements
  • Malta Chamber of Advocates
  • Institute of Financial Services Practitioners
  • Sits on the Prevention of Money Laundering & Financial Terrorism Sub-Committee of the Institute of Financial Services Practitioners
Speaking Invitations

Aspects of Maltese Company Law, Intercontinental Malta – April, 2016

Aspects of Maltese Company Law, Intercontinental Malta – October, 2014

Articles & Publications
  • Ant-Money Laundering – Know Your Client! (Times of Malta) – July, 2014
  • Customer Due Diligence – One Size Fits All? (Mondaq) – September, 2014
  • Suspicion Alert! Reporting Money Laundering Schemes – January, 2015
  • What You Need To Know About AMLD4 – March, 2015