Statutory Compliance
Navigate regulatory complexity with confidence.
Keeping pace with ever-evolving regulations is essential to protecting your reputation, avoiding costly penalties, and maintaining operational integrity. Falling behind isn’t an option—compliance must be proactive, strategic, and built into your organisation’s core.
Through expert regulatory compliance advisory, we support businesses in strengthening their internal frameworks, streamlining controls, and managing risk effectively and sustainably.
Services include:
- Conducting in-depth reviews of existing policies and procedures to ensure complete alignment with current legislation
- Developing bespoke documentation tailored to your industry and operational needs
- Recommending improvements and best practices to enhance control environments
- Delivering focused training that keeps your teams informed, accountable, and compliant
With the proper guidance and governance, you gain more than compliance—you gain peace of mind.
Key Experts

Dr John Caruana
Head of Legal & Global Mobility

Kirsty Formosa Frendo
Head of AML & Compliance

Clare Galea Deguara
Head of AML & Compliance
How we can help
CLA Malta’s team leverages innovative strategies and deep industry knowledge to turn your toughest challenges into strategic advantages. We’re here to provide the expertise and innovative solutions that push boundaries and drive real results. Partner with us and see how we make a difference by delivering exceptional outcomes.
Receive updates
Receive personalised information and insights directly in your inbox.