The Legal 500

Twitter Logo Youtube Circle Icon LinkedIn Icon

Triay & Triay

28 IRISH TOWN, PO BOX 15, GIBRALTAR
Tel:
Work +350 2007 2020
Fax:
Fax +350 2007 2270
Email:
Web:
www.triay.com
Cadiz, Cadiz, Gibraltar, Marbella

Gibraltar

Banking and finance
Banking and finance - ranked: tier 1

Triay & Triay

Triay & Triay focuses on corporate and project finance work, as well as regulatory advice to financial institutions. The firm is also experienced in providing restructuring assistance to businesses, in preparation for Brexit. Leading the practice are Joseph E Triay, whose expertise lies in the regulatory aspects of the banking and finance sector, and expert in corporate finance and M&A Alan Buchanan. Also notable is senior associate Jay Gomez, who specialises in fintech.

Leading individuals

Joseph E Triay - Triay & Triay

[back to top]

Commercial, corporate and M&A
Commercial, corporate and M&A - ranked: tier 2

Triay & Triay

Triay & Triay specialises in international financing, investment and M&A transactions. The firm is particularly active in cross-border matters. Practice head Javier Triay has significant experience advising on corporate and commercial matters. He leads a team that includes corporate finance and M&A expert Alan Buchanan; consultant Robert Vasquez, who focuses on banking and investment schemes; and senior associate John Virgo, who has expertise in corporate transactions.

Next generation lawyers

John Virgo - Triay & Triay

[back to top]

Dispute resolution
Dispute resolution - ranked: tier 1

Triay & Triay

The ‘very impressive’ Triay & Triay is ‘a go-to firm for disputes of any complexity’ and has ‘a pre-eminent reputation for trust and commercial litigation’. The firm provides ‘all the local know-how and international expertise a client could need’ and has ‘a huge bank of knowledge combined with a wealth of experience to draw on’. Leading the practice are ‘first-class litigator’ Charles Simpson, who ‘exudes confidence and really knows his stuff’; the ‘tenacious and creative’ Freddie Vasquez QC, who is known as ‘a worthy opponent in any courtroom battle’; and personal injury specialist Simon Triay, who is also experienced in trade mark disputes. In recent highlights, the team acted for Grant Thornton in a high-value insurance liquidation and handled a multitude of claims arising from it, and represented Natalie Balban-Diable in a dispute related to the ownership of a basement cellar in Gibraltar.

Leading individuals

Charles Simpson - Triay & Triay

Freddie Vasquez QC - Triay & Triay

Simon Triay - Triay & Triay

[back to top]

Investment funds
Investment funds - ranked: tier 1

Triay & Triay

Triay & Triay acts on private funds and experienced investor funds, as well as investment in a range of asset classes including more recently blockchain infrastructure and cryptocurrencies. The firm's particular area of expertise is in undertakings for collective investment in transferrable securities (UCITS). Senior associate Jay Gomez specialises in financial legislation and is known for his work with the Gibraltar financial services commission. He leads the team with senior associate Javi Triay, who is a specialist in PCC work.

Next generation lawyers

Javi Triay - Triay & Triay

Jay Gomez - Triay & Triay

[back to top]

Private client
Private client - ranked: tier 2

Triay & Triay

Joseph E Triay and Javier Triay lead the family and private client practice at Triay & Triay. The firm focuses on family structures and disputes, as well as providing experience in the establishment and management of trusts, including taxation. The team is also active in advising on relocations from and to Gibraltar and elsewhere, including category 2 residence.

Leading individuals

Javier Triay - Triay & Triay

Joseph E Triay - Triay & Triay

[back to top]

Real estate and construction
Real estate and construction - ranked: tier 1

Triay & Triay

Triay & Triay focuses on real estate projects and financing in Gibraltar and abroad, as well as being active in residential conveyancing work. Practice head Julian Triay leads a team that includes Abraham Serfaty QC, who is particularly experienced in acting for banks on real estate matters and financing transactions. He also advises developers, landlords and tenants on commercial matters.

Leading individuals

Abraham Serfaty QC - Triay & Triay

[back to top]

Shipping
Shipping - ranked: tier 1

Triay & Triay

Triay & Triay works across the board in the shipping sector, with notable experience in vessel and yacht registration, ship financing and admiralty matters. James Ramagge is active for international ship financing banks and leads the practice with Raymond A Triay, who specialises in ship arrests. The firm is assisting Nordic Trustee with the re-organisation of the Sea Trucks Group’s dynamic positioning fleet. In another highlight, the team is advising Standard Chartered Bank on the drafting and registration of a mortgage against the vessel VOS Chablis registered in Gibraltar. Other clients include Aegean Baltic Bank and ING Bank.

Leading individuals

James Ramagge - Triay & Triay

Raymond A Triay - Triay & Triay

[back to top]

TMT
TMT - ranked: tier 2

Triay & Triay

Triay & Triay focuses on TMT matters related to financial services regulations, with particular experience in DLT. The firm works with e-payment providers, global social media companies and tech start-ups, on a range of issues, notably licensing, compliance and cyber-security. The practice is led by Joseph E Triay, Alan Buchanan and senior associate Jay Gomez, who specialises in fintech and DLT.

Next generation lawyers

Jay Gomez - Triay & Triay

[back to top]

Tax
Tax - ranked: tier 2

Triay & Triay

The multi-disciplinary team at Triay & Triay is led by private client specialist Joseph E Triay and includes Robert Vasquez QC, who has expertise in banking, corporate and finance matters. The firm has experience acting for private and corporate clients in a range of issues including capital gains tax, inheritance tax, estate duty and withholding tax.

Leading individuals

Joseph E Triay - Triay & Triay

Robert Vasquez QC - Triay & Triay

[back to top]


Further information on Triay & Triay

Please choose from this list to view details of what we say about Triay & Triay in other jurisdictions.

Gibraltar

Offices in Gibraltar

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.