CT Quality Group was founded and is led by Dr Tracy Cauchi, an accomplished legal professional with extensive experience and a strong reputation in Malta’s legal landscape. Dr Cauchi is a seasoned consultant and lecturer in the field of anti-money laundering and countering the financing of terrorism (AML/CFT), having been instrumental in establishing and overseeing the Anti-Money Laundering Unit at the Malta Gaming Authority (MGA). She also served as the Money Laundering Reporting Officer (MLRO) of the MGA, collaborated with the Financial Intelligence Analysis Unit (FIAU), and participated as a panellist in various conferences both local and international. Dr Cauchi is also an AML/CFT consultant with the EU AML/CFT Global Facility, contributing to an international cooperation project aimed at providing technical assistance to countries identified with AML/CFT weaknesses.

With over fifteen (15) years of experience in the gaming sector, Dr Cauchi held key roles during her tenure at the MGA, gaining invaluable insights into regulatory processes and compliance requirements. Her experience extends to both the land-based and remote gaming sectors, including her position as the Legal and Compliance Manager for a globally renowned betting and gaming group. Dr Cauchi’s diverse expertise enables her to navigate the complexities of the gaming industry, providing tailored solutions to clients facing legal and regulatory challenges.

In addition to her proficiency in AML/CFT and gaming, Dr Cauchi is a trusted advocate specialising in civil and commercial litigation. She has assisted clients in various property and condominium law cases, serving real estate agents, construction industry contractors, and condominium administrators, among others. Dr Cauchi excels in money claims cases and offers assistance to various companies in contract drafting and policy-making. With her extensive expertise in AML/CFT and gaming, Dr Cauchi is also uniquely positioned as the ideal litigation lawyer in these fields.

As the Chief Executive Officer of CT Quality Group, Dr Tracy Cauchi continues to drive the firm’s success and reputation as a respected leader. Her vision, extensive experience, and profound understanding of diverse legal fields and industries make her an invaluable asset to clients seeking expert guidance. Dr Cauchi is assisted by a Legal Associate within the CT Quality Legal section and by a Due Diligence Analyst within the CT Quality section. Her goal is to expand both sections of the firm, reaching more customers while ensuring the firm’s values and quality of service remain uncompromised.