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

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.

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 has expertise in a range of cross-border commercial transactions across various sectors, providing ‘expert advice’ along with ‘a speedy response and strong business rationale’. Alan Buchanan and senior associate John Virgo led on the purchase of the share capital of an online payment group and handled the sale of a protected cell company. The team also recently acted for Artex Risk Solutions on the purchase of a large insurance manager and assisted a major high street retailer with its restructuring. Julian Triay provides ‘sound commercial advice’.

Next generation lawyers

Alan Buchanan - Triay & Triay

John Virgo - Triay & Triay

[back to top]

Dispute resolution
Dispute resolution - ranked: tier 1

Triay & Triay

Triay & Triay has expertise across matters ranging from asset tracing and interim remedies to contractual, construction, gaming and trust litigation. Charles Simpson regularly acts in commercial litigation cases, recent examples include claims against RBS and Jyske Bank (Gibraltar). The firm is currently acting for the liquidator of Enterprise Insurance in the largest insurance insolvency in Gibraltar’s history, and acted for the GFSC in its application to appoint the liquidator of Enterprise Insurance. The team is also representing GFSC in various appeals by Elite Insurance concerning directions issued by the client. Raymond Triay recently acted for Ivory Key Holdings in a dispute pertaining to the release of $5m frozen under an injunction.

Leading individuals

Charles Simpson - Triay & Triay

[back to top]

Investment funds
Investment funds - ranked: tier 2

Triay & Triay

Triay & Triay recently advised on the establishment of numerous private funds and EIFs, including a private scheme structured as a protected cell company. The firm ‘delivers value for money’ and provides ‘insight into the regulator’s way of thinking’. It is currently assisting two licensed entities with UCITS applications. Recent highlights include advising on redomiciliation of various sub-funds and assisting with the drafting of Gibraltar’s legislation on small fund managers, along with amendments to EIF legislation. ‘Rising star’ senior associate Jay Gomez Jr and associate Javi Triay are noted.

Next generation lawyers

Jay Gomez Jr - Triay & Triay

[back to top]

Private client
Private client - ranked: tier 2

Triay & Triay

Triay & Triay regularly advises high-net-worth clients on residency, tax and estate planning. The firm acts for global clients, working closely with associated company T&T Management Services. ‘Astute and helpful’ Javier Triay and Joseph E Triay are the practice heads.

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’s property team provides specialist advice on residential and commercial transactions in Gibraltar and Spain. The firm regularly acts for banks, developers and investors and recently advised the liquidator of Enterprise Insurance on its property portfolio. Consultant Abraham Serfaty QC is a recognised expert in the sector.

Leading individuals

Abraham Serfaty QC - Triay & Triay

[back to top]

Shipping
Shipping - ranked: tier 1

Triay & Triay

Triay & Triay acts for a wide range of clients from private individuals to international corporations, including major banks and financial services companies. The team also advises online gaming companies, insurance companies, funds and non-profits. Raymond A Triay and James Ramagge recently acted for Nordic Trustee in the enforcement of bondholders’ rights, which resulted in a judgment of $240m and the arrest and sale of two vessels.

Leading individuals

James Ramagge - Triay & Triay

Raymond A Triay - Triay & Triay

[back to top]

TMT
TMT - ranked: tier 2

Triay & Triay

Triay & Triay advises clients on a wide range of legal, commercial and regulatory matters including structuring, compliance, data protection, cyber-security and transposition of directives. Recent highlights include acting for Easy Payment Gateway on its payment institution application and assisting a major social media company with its instant messaging app. On the fintech side, Jay Gomez Jr acted for several clients on their ICOs and assisted a leading Asian company with its investment in a Gibraltar Stock Exchange group.

[back to top]

Tax
Tax - ranked: tier 2

Triay & Triay

Triay & Triay regularly advises on tax matters for trading entities and private clients, including commercial structuring of transactions, wealth management and estate planning. Joseph E Triay and Javier Triay regularly assist clients with structuring and tax issues as well as advising high-net-worth individuals. Consultant Robert Vasquez QC played a leading role in the redrafting of the Income Tax Act 2010.

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.