With a wealth of experience in financial services, distributed ledger technology, FinTech, and Public/Private offerings. Dr Fenech has a special focus on investment, VFA and payment services, anti-money laundering, and financial instruments. He has a proven track record in assisting clients in corporate and commercial matters, particularly in corporate governance, M&A transactions, and company law. As a specialist in legal opinions, fintech product structuring, and regulatory compliance, Dr Fenech has been approved by MFSA and FIAU to act as a Designated Person for a VFA Agent and a Risk, Compliance and Money Laundering Reporting Officer for various investment firms.
Dr Fenech is ranked in the 2023 & 2024 Chambers and Partners Malta Fintech Legal Guide and is a rising star in the Legal 500 Malta Fintech Guide 2024. He is also a member of the Malta Chamber of Advocates.
Kelly’s qualities include his easy-to-approach, humble nature, and his ability to understand and provide solutions for complex legal issues.
When he’s not busy solving problems for his clients, you can find Kelly traveling or trekking. Kelly is also a fitness enthusiast, but balances it out with his love for a variety of cuisines.