Our Team

John Cassar Torreggiani


John has a long and varied career in international banking and EU policy making. He served as Director for the BOV, Bank of Valletta (formerly Malta National Bank), Chairman of the Operational Risk Committee, Employees’ Foundation and chaired a number of EU Committees including; SEPA sub-Committee, Consumer Credit Directive Committee. John also oversaw the EURO changeover project in Malta from conception to implementation.

John directs the company’s Financial Risk and Strategic Planning.

David E. Griscti TEP

Director, Compliance Officer and MLRO

David is a prominent lawyer in Malta and the senior partner at David Griscti & Associates, a highly specialised firm focused exclusively on financial services law, with a strong emphasis on investment services, banking, custody and securities related clients.

David serves on the Board, and as Compliance Officer and MLRO, of a number of licensed and listed entities, including investment funds, asset/fund management companies and other invest services licence holders.