Brief Description:

Dr Daniela Gaffarena is an Associate, having joined Gauci-Maistre Xynou in 2018. She focuses mainly on matters related to corporate and commercial, virtual financial assets regulation and anti-money laundering compliance. Daniela successfully passed the ‘Introduction to the Virtual Financial Assets Act’ course in September 2018.

Practice Areas:

  • Corporate and Commercial
  • Regulatory Compliance
  • Virtual Financial Assets Regulation

Career:

Prior to joining GMX, Daniela worked with an international financial services company focusing mainly on contract drafting, employment law and corporate law.

Languages:

English, Maltese

Member:

  • Admitted to the Maltese Bar, Superior Courts of Malta
  • Member of the Chamber of Advocates, Malta

Education:

  • Introduction to the Virtual Financial Assets Act course, Institute of Financial Services Practitioners – IFSP (2018)
  • Doctor of Laws, University of Malta (2015)
  • Diploma of Notary Public, University of Malta (2013)
  • Bachelor of Laws, University of Malta (2012)