Hall Of Fame

Next Generation Partners

TMT in Gibraltar

Hassans

Hassans‘ multidisciplinary team combines its diverse range of experience in the gaming, e-sports, entertainment and fintech sectors with its top-notch specialists in the corporate, data protection and regulatory departments. Anthony Provasoli is the chief partner for fintech-related work, and is assisted by Andrew Montegriffo on online gaming and digital technologies. Commercial senior partner Peter Montegriffo KC and corporate partner Vikram Nagrani jointly head the group.

Practice head(s):

Peter Montegriffo; Vikram Nagrani


Other key lawyers:

Anthony Provasoli; Andrew Montegriffo; Louise Federico


Testimonials

‘The team at Hassans are the experts in gambling regulation in Gibraltar. They are a highly experienced team who we have found to be very reliable and a pleasure to work with.’

‘Very good team spirit and good lawyers who actively try to help and think along with the client.’

‘Peter Montegriffo and Andrew Montegriffo have a keen business as well as legal understanding, and provide useful guidance to the clients.’

‘Teamwork, thinking along with the business and vision of the client. Giving advice to the point.’

‘Andrew Montegriffo and Louise Federico are very knowledgeable in their respective areas. We find them to be approachable, personable and always professional in our dealings with them.’

‘The team is responsive, well versed in local regulations and is in good relationship with the regulator.’

Work highlights


  • Supported CEX.io on the expansion of its regulatory permissions in Gibraltar to include a wider range of products and services.
  • Assisting EXMO in its application to the Gibraltar Financial Services Commission for permission to operate as a regulated DLT Provider in Gibraltar.
  • Advised Modex on the establishment of a Private Foundation to support the Modex Network, which develops blockchain-based products, tools and frameworks.

ISOLAS LLP

ISOLAS LLP is instructed by a mix of local and international players in the fintech sector, private telecoms operators, gaming, e-sports and entertainment companies, as well as a number of international sports personalities. Peter Isola is one of Gibraltar’s top gaming experts, specialising in licensing and regulatory work. Steven Caetano also assists with regulatory and corporate work. Jonathan Garcia is another specialist in digital technology and fintech.

Practice head(s):

Peter Isola; Steven Caetano; Jonathan Garcia


Testimonials

‘One of two firms in Gibraltar able to service a FTSE 100 company. Good at working with UK legal firms.’

Key clients

ZUBR


Superstack PCC Limited


SSW Alpha Rock Fund PCC Limited


Meta Link PCC Limited


Systema Fund PCC Limited


Work highlights


  • Advising Superstack PCC on the structuring and setting up of a protected cell company cryptocurrency experienced investor fund in Gibraltar.
  • Advising Systema Fund PCC on the structuring and setting up of a protected cell company cryptocurrency experienced investor fund in Gibraltar with three separate compartments (cells).
  • Advising ZUBR on a range of corporate governance, licensing and regulatory issues.

Triay Lawyers Ltd

Triay Lawyers Ltd’ TMT team forms an integral part of the financial services department and is recognised for its knowledge and activity in fintech, DLP and cryptocurrency-related matters. Joseph E Triay, Jay Gomez and Javi Triay are its key partners.

Practice head(s):

Jay Gomez; Javi Triay


Other key lawyers:

Joseph E Triay