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  2. Leading individuals

Leading individuals

Hassans has acquired several major new clients from across the world who are seeking to relocate to Gibraltar, and acts for ‘Category 2’ individuals, The Times ‘Rich List’ members and prominent international families. The team includes managing partner Javier Chincotta and ‘very well-known’ senior partner James Levy QC, who are extensively involved in this area; Peter Montegriffo and Nyreen Llamas, who advise private clients on structure set-ups and wealth planning reviews; Chris White, for specialist tax advice; and trust specialist Moses Anahory, who is praised for his ‘invaluable contributions’.

Isolas attracts many high-net-worth and high-profile individuals wanting to relocate to Gibraltar, and has experience across trust structuring, real estate and asset management. Tax advice is a prominent element of the firm’s practice in this area.

Triay & Triay’s Joseph E Triay Jnr is highly recommended. The private client practice includes advising on the relocation of individuals’ personal and business lives, and also some innovative funds work. Javier Triay and Robert Vasquez are also recommended.

Triay Stagnetto Neish has a strong reputation in this area, with Louis Triay Jnr widely rated for his expertise, and Louis Triay QC and Brendan Murphy also heavily involved.

Private client is an expanding area of practice for Attias & Levy. Abraham Levy, Levi Attias and Peter Triay advise on asset holding structures and trust-related matters.

Cruz & Co’s team has grown in response to an influx of private client work, including applications for ‘Category 2’, high-net-worth individuals who are looking to relocate to Gibraltar. Paul Borge is a ‘modern lawyer’ and plays a central role in the practice.

Massias & Partners has an active private client practice, acting for with ‘Category 2’ and other clients. Isaac Massias and Penny Garcia advise on relocation, tax restructuring, trust and conveyancing matters.

Verralls Barristers and Solicitors has been active with ‘Category 2’ status applications for high-net-worth private clients, and also provides tax structuring advice. Clients include insurance companies and an internationally acclaimed author.

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