Twitter Logo Youtube Circle Icon LinkedIn Icon

Gibraltar

The Legal 500 Hall of Fame Icon The Legal 500 Hall of Fame highlights individuals who have received constant praise by their clients for continued excellence. The Hall of Fame highlights, to clients, the law firm partners who are at the pinnacle of the profession. In Europe, Middle East and Africa, the criteria for entry is to have been recognised by The Legal 500 as one of the elite leading lawyers for seven consecutive years. These partners are highlighted below and throughout the editorial.
Click here for more details

Gibraltar > Banking and finance > Law firm and leading lawyer rankings

Editorial

Index of tables

  1. Banking and finance
  2. Leading individuals
  3. Next generation lawyers

Next generation lawyers

  1. 1

Who Represents Who

Find out which law firms are representing which Banking and finance clients in Gibraltar using The Legal 500's new comprehensive database of law firm/client relationships. Instantly search over 925,000 relationships, including over 83,000 Fortune 500, 46,000 FTSE350 and 13,000 DAX 30 relationships globally. Access is free for in-house lawyers, and by subscription for law firms. For more information, contact david.burgess@legal500.com.

CLICK HERE TO VISIT THE WHO REPRESENTS WHO SITE

Led by Tony Provasoli, the team at Hassans provides ‘unrivalled breadth and depth’ and ‘exceptional response times’. Nigel Feetham recently acted for insurers on matters such as redomiciliation and licensing by the Financial Services Commission. The team also provides on-going advice to global banking institutions concerning capital markets, securities finance and over-the-counter derivatives. ‘Industry leading expertsValerie Holliday and Francis Warne are noted for their ‘high level of commercial awareness’.

Outstanding’ and ‘competitively-pricedIsolas LLP’s team provides a ‘high standard of service and expertise’. It advises investment firms and is regularly instructed by magic and silver circle firms to assist blue-chip clients. Highlights included advising GVC Holdings on lending, securities and operational matters and assisting Moneycorp with entering into Gibraltar as a licensed bank. Christian Hernandez leads on real estate and project finance, and Christian Rocca handles acquisitions and transactional work in the regulatory space.

Led by senior partner Joseph E Triay, the team at Triay & Triay acts for banks, payment institutions, intermediaries and managers on matters ranging from MiFID II implications to sales and acquisitions of interests in regulated entities. The group provided regulatory advice to the Gibraltar Financial Services Commission (GFSC) pertaining to motor insurers Enterprise Insurance and Elite Insurance. The team also assisted with a proposed London Stock Exchange listing, along with handling several listings on the Gibraltar Stock Exchange.

The ‘very knowledgeableTSN Barristers & Solicitors provides ‘value for money’ advice to private banks, retail banks, asset management companies and intermediaries. Brendan Murphy assisted a large international lender with a proposed transfer of loan arrangements. The practice is currently acting for EFG Bank (Gibraltar) following the closure of its operations in Gibraltar; other clients include RBS, Barclays and Sancus (Gibraltar). Newly made-up partner Matthew Oldham stands out for his ‘availability and willingness to support’.

Ramparts works with multinationals, investment entrepreneurs and early stage companies. It has experience advising on anti-money laundering controls, finance structures, passporting, securities, compliance and market contracts.

International Law Firm Networks

International comparative guides

Giving the in-house community greater insight to the law and regulations in different jurisdictions.

Select Practice Area

GC Powerlist -
Europe

International Law Firm Networks

Press releases

The latest news direct from law firms. If you would like to submit press releases for your firm, send an email request to

Legal Developments in Gibraltar for Banking and finance

  • Funds: The Board of Directors

    When we talk about Gibraltar and the EU perspective, we really are talking about a defining element of what has been driving Gibraltar over the last twenty-five or thirty years. Our membership of the European Union is not something that has been incidental and has not had a dramatic impact on Gibraltar; it has been very important in the direction that Gibraltar has taken over that period of time. Gibraltar - as you know - is attached to Southern Spain. Gibraltar and its position in the European Union is quite a fascinating study and a fascinating situation to explain.
    - Hassans

Legal Developments in Gibraltar

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to
  • European Lawyer Reference Series

    1st Edition – Gaming Law – Gibraltar law contribution by Hassans’ Partners
  • TAX APP

    Hassans International Law Firm have launched their first ever Gibraltar law firm Tax App, an innovation for law firms and unique in Gibraltar. The creation of the Tax App, launched today is available to download free from the App Store.
  • International Tax Planning Association Journal – Madrid 19-20 March 2012 – Vol XII Number 3

    When we talk about Gibraltar and the EU perspective, we really are talking about a defining element of what has been driving Gibraltar over the last twenty-five or thirty years. Our membership of the European Union is not something that has been incidental and has not had a dramatic impact on Gibraltar; it has been very important in the direction that Gibraltar has taken over that period of time. Gibraltar - as you know - is attached to Southern Spain. Gibraltar and its position in the European Union is quite a fascinating study and a fascinating situation to explain.
  • Gibraltar equipped to assist as Swiss fund laws are tightened

    In our second instalment for Gibraltar Magazine's series on Gibraltar's fund industry we focus on the role of the Board of Directors of Gibraltar Experienced Investor Funds (EIFs).
  • Funds: The Board of Directors

    When we talk about Gibraltar and the EU perspective, we really are talking about a defining element of what has been driving Gibraltar over the last twenty-five or thirty years. Our membership of the European Union is not something that has been incidental and has not had a dramatic impact on Gibraltar; it has been very important in the direction that Gibraltar has taken over that period of time. Gibraltar - as you know - is attached to Southern Spain. Gibraltar and its position in the European Union is quite a fascinating study and a fascinating situation to explain.
  • Gibraltar Relocation – enjoy the benefits of a new lifestyle

    Gibraltar is an appealing jurisdiction for individuals who wish to enjoy a Mediterranean life style. As a British Overseas Territory, Gibraltar’s culture also has strong elements of UK culture. Gibraltar’s own laws are based on English laws and businesses and education are carried out in accordance with English practice.
  • Gibraltar’s position in the global funds arena

    To begin Gibraltar Magazine’s series of articles on Gibraltar’s fund industry, we thought it would be fitting to start with an examination of Gibraltar’s current position as a fund domicile within the global funds arena. In fact, it’s an important topic in light of the on-going changes to the global legislative framework governing funds and fund management.
  • Financial Services Commission to establish new Funds Panel

    At the end of June, the Financial Services Commission announced the creation of a Funds Panel comprising members from all the various elements of the funds industry in Gibraltar.
  • Is taking your clients to the Olympics an act of bribery?

    An event the size of the Olympics will always court some controversy as it gets underway, but few were expecting that empty seats would be top of the list. However, as the Games got started and the television pictures showed thousands of empty seats, so the recriminations began.
  • REVIEW: A Guide to Insurance: Combining Governance, Compliance and Regulation by Nigel Feetham

    Insurance is part of the DNA of capitalism and it is hard to imagine that anything happened before it.

Press Releases worldwide

The latest news direct from law firms. If you would like to submit press releases for your firm, send an email request to