Stephanie Jean Coppini to lecture about sanctions compliance under Maltese Law Author: Published on July 29, 2024 On the 30th of July, SkillsMalta will be organising a webinar entitled ‘Sanctions Compliance under Maltese Law – Developments’. The webinar will delve into the various obligations in respect of sanctions compliance as emanating from Maltese law while also tackling the applicable sanctions regime in Malta, from a legal and regulatory framework, including the role and functions of the Sanctions Monitoring Board, the related obligations of subject persons and of natural and legal persons, and the consequences of non-compliance. Stephanie Jean Coppini, Associate in the corporate team at Ganado Advocates, will be delivering this online session. For more information about this webinar please visit the following link. Go back