Brief Description:
Dr. Stephanie Ellul Sullivan is a Senior Associate, having joined Gauci-Maistre Xynou in 2016. Prior to joining GMX, Stephanie worked with a reputable Maltese law firm for nine years focusing mainly on Corporate Restructuring, Commercial Agreements and Financial Services, while also assisting in matters relating to Gaming Law.
With GMX she continues to work in these fields, with particular attention to Financial Institutions and Regulatory Compliance and Anti-Money Laundering. She forms part of the Institute of Financial Services Practitioners’ PMLFT sub-committee.
Practice Areas:
- Banking and Financial Institutions
- Corporate and Commercial
- Gaming
- Regulatory Compliance and Anti-Money Laundering
Career:
Stephanie worked with a reputable Maltese law firm for nine years prior to joining Gauci-Maistre Xynou as a Senior Associate in 2016.
Languages:
English, Maltese, Italian
Member:
- Admitted to the Maltese Bar, Superior Courts of Malta
- Member of the Chamber of Advocates, Malta
- Member of the Institute of Financial Services Practitioners, Malta
- Member of the IFSP PMLFT sub-committee
Education:
- Foundation Certificate in Trusts Law and Management, IFSP (2013)
- A. Financial Services, University of Malta (2010)
- Doctor of Laws, University of Malta (2008)
- Diploma of Notary Public, University of Malta (2006)
- Bachelor of Arts in Legal and Humanistic Studies, University of Malta (2005)