Peter Griffiths | Griffiths + Associates Malta

David Lorenzo

David Lorenzo A., LL. D., LL.M. Eur, M.A. Int. Rel., BA. Pol. Sc., CAMS.
CMLRO and Legal.

David qualified as a Lawyer in 2012 and obtained his Maltese warrant in 2018. He is a member of the Chamber of Advocates and a European Lawyer registered with the CCBE.

He has a strong academic background and holds a number of certifications in Anti-Money Laundering, including with ACAMS where he was certified as an Anti-Money Laundering Specialist.

David and his team are involved in the provision of Legal and Compliance services, especially in Anti-Money Laundering compliance, due diligence, data protection compliance, general legal advice and intellectual property.

Before joining Griffiths + Associates, David’s multifaceted career included positions with the Council of the European Union, being an Advisor on EU policies for Maltese Business Associations, a Diplomatic Mission in Australia as well as international affairs in Italy and Spain.

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    Our company’s mission – to provide quality financial services to our esteemed local and international clients, keeping their needs at the centre of our ethos; going the extra mile to efficiently and effectively assist them in growing and fulfilling their business and personal needs.

    Peter Griffiths – Managing and Tax Director
    Peter Griffiths
    Managing and Tax Director, Griffiths + Associates
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