MALTA

Katya Tua

Law Firm

CARREER

An experienced Legal, Compliance & Ops professional; UK solicitor with current practising certificate; founder of Monterey Funds Club; significant expertise in transactions and advising both in-house and in private practice in the UK and internationally over 40 years career; exposure to different business cultures and jurisdictions from working and living in Edinburgh, London and Geneva.

EDUCATION AND PROFESSIONAL QUALIFICATIONS

  • Admitted as Solicitor 1987
  • )

EXPERIENCE (INVESTMENT FUNDS)

  • Held General Counsel roles in 3 global investment managers

OTHER EXPERIENCE

  • 10 years track record in transaction management of corporate finance deals
  • Acted as COO in launch and early stages of London based Hedge Fund 
  • Acted as Head of Product Management in Swiss private bank
  • Experienced in advising on AML rules and global sanctions checks
  • Knowledgeable in GDPR documentation and best practice
CONTACTS
Monterey Funds Club
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