Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to
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Richard is a Managing Director in Deloitte’s Middle East Transaction & Restructuring Services practice. Though based
in Dubai since 2008 Richard has responsibility not only for UAE but also for all GCC and other Middle Eastern countries.
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Gibraltar introduced its new Experienced Investor Fund Regulations on the 12th April 2012 with the aim of continuing to develop the jurisdiction
as an alternative EU Fund Domicile and further enhance the list of incentives which makes Gibraltar, in our view, the European domicile of
choice for Alternative Investment Funds.
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On 30th March 2012, the Organisation for Economic Co-operation & Development (‘OECD’) released its report
evaluating the UK Bribery Act 2010 (‘the Act’) and its enforcement of the Convention on Combating Bribery of
Foreign Public Officials in International Business Transactions (‘the Convention’).
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A series of recent events led you to wanting to uncover the history and development of the legal system locally. Have you been surprised at the far reaches of our history in this area taking into account the first civil court was set up as early as 1720?
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The new Financial Services (Experienced Investor Funds) Regulations 2012 (the ‘Regulations’) took effect in Gibraltar on the 12th April, and represent a significant step forward for Gibraltar as a European Fund Domicile.
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What is the process of company
formation in Gibraltar?
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Article by Scott Simmons, Associate, and Tito Garro, Barrister
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After nearly seven years, Gibraltar’s Experienced
Investor Fund regime is being
updated and modernised in a continuation
of the partnership between the industry,
the Financial Services Commission
(the FSC or Regulator) and the Government
of Gibraltar.
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by Samantha Grimes
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Anthony Jimenez, fund lawyer at Hassans Law Firm,
reports on behalf of GFIA to review the recently
enacted Financial Services (Collective Investment
Schemes) Act 2011 (CIS Act 2011) and its key
provisions with regards to the UCITS IV regime.
