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Hassans

Hassans Overview PDF Hassans Overview PDF
57-63 LINE WALL ROAD, PO BOX 199, GIBRALTAR
Tel:
Work +350 2007 9000
Fax:
Fax +350 2007 1966
Email:
Web:
www.gibraltarlaw.com
Gibraltar, San Roque

Valerie Holliday

Tel:
Work +350 200 79000
Email:
Hassans

Work Department

Financial Services.

Position

Valerie is a Partner at Hassans and a member of the firm's Financial Services Department

Valerie's areas of practice include all aspects of banking, financial services regulation and licensing, advising on international finance transactions and the structuring and reorganisation of credit institutions – both through contract and specialised legislation drafted specifically for clients. She acts for banks on a broad range of Gibraltar and international transactions.

Career

Valerie has contributed to the drafting of financial services and banking legislation, in particular, in the transposition of EU Directives in these fields. Her work has also involved liaising with regulatory and political bodies for the purposes of devising and ensuring appropriate transposition.

Valerie is also involved in the setting up of Gibraltar's first electronic money institutions. She also acts for many investment managers and brokers and has acted on their licensing and setting up – she also deals with all their on-going regulatory and transactional matters including MIFID.

Languages

English and Spanish.

Education

She attended the Inns of Court School of Law at Grays Inn in London, as a member of the Middle Temple. She was called to the Bar in London and then in Gibraltar in 1994.


Gibraltar

Banking and finance

Within: Leading individuals

Valerie Holliday - Hassans

Within: Banking and finance

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 experts’ Valerie Holliday and Francis Warne are noted for their ‘high level of commercial awareness’.

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Legal Developments by:
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

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  • 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).
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  • 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.
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