Testimonials
“I had the honour of knowing and working with Charles for over 6 years and the attributes that characterise him, as a professional and as a person, are integrity, trust and knowledge. And I do not use these lightly. Charles spends an insane amount of time researching, analysing and ensuring that the advice he gives is not only of immediate value, but also solid long term and his track record speaks for itself. I cannot recommend Charles and his team enough - you will not regret working with them”
Fran Moisa
“I believe we as GTG were one of Shoulder Compliance’s first clients. At the time we wanted a seasoned AML expert to ‘shoulder’ our new AML team on complex assessments and in building more sophisticated procedures to allow us be at forefront. We found Dr Cassar and his team to always be there for us for any support or advice we required. Their commitment and professionalism is second to nobody, whilst their advice is always spot on.”
Reuben PortanierPartner Advisory and Compliance, GTG
“Shoulder proved to be a very efficient solution to our compliance and regulatory requirements. I was genuinely impressed by their accuracy on compliance matters and efficient turn around time. Shoulder accommodated our time frames and need for flexibility in a relatively short period of time.”
Katrina AbelaFounder, VAIA Legal
“I'm glad that I have been on board with Shoulder Compliance. They are very attentive to details and very responsive when I have a query on something. Keep up the good work and looking forward in doing more business with you all. Very happy with your service!”
Matthew MuscatFranchise Owner, Ben Estates Quad
“On behalf of Xcoins I wish to express our gratitude for a fantastic job you did handling our communication with the regulator and advising us on the company CDD structure.
Anna AvraamXcoins
We would like to highlight your professionalism and high level of skill. You not only understood our business and issued related to it very well but also brilliantly structured the arguments and cleverly used the legislation to support them.
We would also like to say that it was a great experience working and communicating with you thanks to your pleasant demeanour and superior communication skills.
We would be very happy to recommend your services to our associates!”
“I believe we as GTG were one of Shoulder Compliance’s first clients. At the time we wanted a seasoned AML expert to ‘shoulder’ our new AML team on complex assessments and in building more sophisticated procedures to allow us be at forefront. We found Dr Cassar and his team to always be there for us for any support or advice we required. Their commitment and professionalism is second to nobody, whilst their advice is always spot on.”
Reuben PortanierPartner Advisory and Compliance, GTG