Mr Anthony Provasoli > Hassans > Gibraltar, Gibraltar > Lawyer Profile

Hassans remains at the forefront of the fintech sector in Gibraltar, advising leading global brands on all matters concerning fintech, DLT or crypto businesses. The team is noted for strong expertise in the DLT regulatory regime, assisting clients with regulatory compliance and obtaining DLT licences, as well as aiding HM Government of Gibraltar in the continued development of the existing legal and regulatory framework. The team is spearheaded by Anthony Provasoli, a key figure in the crypto currency and blockchain sector, guiding investors and early stage start-ups on the structuring of their products and licensing requirements. He is joined by Aaron Payas, a specialist in financial services legislation with additional expertise in crypto and web3 matters, and Jeremy Requena. Vikram Nagrani harnesses expertise in a wide range of DLT matters, including token issuances, security token offerings and anti-money laundering issues.

The team at Hassans leverages ‘first class knowledge and advice’ to advise a stellar roster of financial services clients, including major investment and commercial banks, insurance groups and other corporate clients. Headed by James Lasry, and deputy head Anthony Provasoli, the team has established a strong reputation assisting companies in structuring and regulatory issues, as well as tax-efficient financial services operations. Lasry is a specialist in funds and the regulation of financial services law and blockchain businesses, whilst Provasoli leads in fintech matters. Valerie Holliday advises on international finance transactions and Yvonne Chu is recommended for a range of regulatory and insurance matters.

The multi-disciplinary team at Hassans advises an impressive roster of leading global and local clients operating across the fintech, online gaming and technology sectors in Gibraltar. Andrew Montegriffo heads the gaming practice, handling a wide range of multi-jurisdictional M&A and commercial transactions; senior partner Peter Montegriffo KC harnesses extensive expertise in financial services, private client, commercial and trust matters; and fintech experts Vikram Nagrani and Anthony Provasoli advise high-profile crypto currency businesses, DLT providers and fintech firms. Funds head Aaron Payas is a key contact for crypto and web3 matters.