Founded in 2017, Bennetti Consulting offers expert and personalised guidance on a variety of legal and business matters, with a particular emphasis on financial services.

Services

Legal Consulting
& Business Advisory

Practical and timely solutions designed to run a successful and compliant business.

Anti-Money Laundering (AML)

We understand and tackle the challenges posed by money laundering and financing of terrorism.

Compliance

Manage your business in a way that abides by all the applicable laws, rules and regulations of your industry.

Directorship

We offer directorship and management services in accordance with Maltese law.

About

Dr Clint Bennetti

Dr Clint Bennetti is a qualified lawyer who specialises in financial services. His work is distinguished by a pragmatic, friendly, and fair approach to handling clients’ legal needs and a determined pursuit for excellence in his profession.

As a legal consultant specialised in financial services, Dr Bennetti has been approved numerous times by the MFSA to act in the roles of director, MLRO and Compliance Officer for various entities, including trust and corporate services providers, funds, asset managers, pension schemes and other providers of investment and financial services.

Testimonials

Dr Clint Bennetti is respected by his clients for his professional approach, experience and proactive attitude. He has international experience, which makes interaction with him fast and efficient. I can recommend Clint as a reliable and professional legal advisor.

Bert DamstraCEO & Founding Partner, EQN Outsourced Services Ltd

Dr Clint Bennetti is professional, serious, precise, and competent. We were very satisfied with his services and would definitely recommend him.

Eugenio Allora AbbondiDirector, Eico Funds SICAV Plc

It's been a pleasure working with Clint. He brings a rare combination of professionalism, in-depth knowledge, and a friendly and positive attitude. Always very responsive and dedicated to his clients — I have no hesitation in highly recommending him.

Efficient, methodical, pays attention to detail, and has a thorough understanding of the regulatory requirements and the duties of his role. He has a positive attitude, and is willing to provide guidance and solutions where needed. We would unreservedly recommend Dr Bennetti.

Dr Bennetti is a trustworthy professional, who continuously supported me and my clients. I appreciated his open communication and transparency.

Blog

Directorship
July 22, 2020

Why some companies ask me to act as their director and why I accept at times

The role of an independent director according to the MFSA and Companies Act is fundamental to the proper governance of a company or investment fund.
Anti Money LaunderingCompliance
June 15, 2020

The Roles Of Compliance Officer & Money Laundering Reporting Officer (MLRO)

Compliance officers and money laundering reporting officers work to ensure the safety and integrity of companies in Malta’s financial services industry.
Directorship
June 15, 2020

The Role Of Director In Maltese Company Law

The role of an independent director according to the MFSA and Companies Act is fundamental to the proper governance of a company or investment fund.

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