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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

Joseph E Triay

Tel:
Work +350 200 72020
Email:
Web:
www.triay.com/staff/joseph-e-triay-melo/
Triay & Triay

Work Department

Private Client & Financial Services

Position

Senior Partner

Career

Melo was called to the Bar in England & Wales and Gibraltar 1982.

Melo is the senior partner in the firm and heads up both the Financial Services and Private Client teams.

As a recognised leading individual in the banking and finance sector, Melo is heavily involved in financial services related work and regularly advises the Gibraltar Financial Services Commission. He also advises all aspects of Financial Services including the establishment of collective investment schemes and funds incorporated in Gibraltar as well as banks and insurance companies. Melo is a former member of the Financial Services Commission and former chairman of the Bar.

Melo is also an internationally recognised leader in the field of Private Client practice, advising numerous clients in relation to legal matters affecting their wealth, taxation or estate planning. In particular he is very active in advising trustees, professional and private, in the conduct and fulfilment of the terms of the trust and matters affecting such trusts.

'Melo' is more widely known as an expert within the Admiralty & Shipping sector. He does, however, have considerable experience within litigation and asset tracing fields.

Languages

English, Spanish

Member

Member of the Honourable Society of the Middle Temple; Member of the General Council of the Bar of Gibraltar and the Finance Centre Council

Education

LL.B (Hons) London University


Gibraltar

Banking and finance

Within: Leading individuals

Joseph E Triay - Triay & Triay

Within: Banking and finance

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.

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Private client

Within: Leading individuals

Joseph E Triay - Triay & Triay

Within: Private client

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.

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TMT

Within: TMT

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.

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Tax

Within: Leading individuals

Joseph E Triay - Triay & Triay

Within: Tax

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.

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