Bennetti Consulting, founded by Dr. Clint Bennetti in 2017, is a distinguished law firm based in Ħaż-Żebbuġ, Malta, specializing in financial legal services. Dr. Bennetti, a qualified lawyer with a Doctor of Laws degree from the University of Malta and a Master of Arts in Financial Services, brings extensive experience to the firm. His career includes roles as an associate and partner at a law firm specializing in financial services, as well as director positions within multinational corporate service groups. This diverse background enables Bennetti Consulting to offer comprehensive legal and business consultancy services to clients across various industries.
The firm's expertise encompasses a wide range of services, including anti-money laundering (AML) advisory, compliance, legal consulting, business advisory, and directorship roles. Dr. Bennetti has been approved by the Malta Financial Services Authority (MFSA) to act as a director, Money Laundering Reporting Officer (MLRO), and Compliance Officer for numerous licensed entities, such as trust and corporate service providers, funds, asset managers, and crypto-asset service providers. This approval underscores the firm's commitment to upholding the highest standards of regulatory compliance and corporate governance.
Clients of Bennetti Consulting consistently commend the firm for its professional approach, in-depth knowledge, and proactive attitude. Testimonials highlight Dr. Bennetti's ability to provide practical, in-depth knowledge and his dedication to client service. The firm's commitment to excellence is further demonstrated through its personalized attention to client needs, ensuring that businesses receive tailored solutions that align with their strategic objectives and regulatory requirements.
About Bennetti Consulting
Founded in 2017
