Mr Jay Gomez > Triay & Triay > Gibraltar, Gibraltar > Lawyer Profile

Triay & Triay
28 IRISH TOWN
PO BOX 15
GIBRALTAR
Gibraltar

Work Department

Financial Services and Corporate Commercial

Position

Senior Associate

Career

Jay is a Senior Associate and forms part of the Corporate & Commercial and Financial Services teams.

He has developed a strong reputation as an expert in financial services and regularly advises prospective funds, investment managers, insurance companies, insurance intermediaries, banks, e-money institutions and payment service providers on licensing requirements and regulatory, operational, passporting and distribution matters.

He has been elected on numerous occasions by the legal community in Gibraltar to represent them on the executive body of the Gibraltar Funds and Investment Association (GFIA) and is the Deputy Chairman of GFIA.

Jay has played an integral role in numerous changes to Gibraltar law: including the National Private Placement Rules, the Small AIFM Rules in Gibraltar following the implementation of the AIFM Directive, the 2018 Experienced Investor Funds Regulations and the legislation surrounding token sales.

Jay was instrumental to establishing the FinTech team as one of the most highly regarded teams in Gibraltar. Jay is recognised by several legal directories. 

Languages

English and Spanish

Memberships

Gibraltar Fund and Investment Association; GANT; Middle Temple

Education

LLB Hons, Kingston University

Lawyer Rankings

Gibraltar > 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.

Gibraltar > Investment funds

Within: Next Generation Partners -

Jay Gomez



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.

Gibraltar > TMT

Within: Next Generation Partners -

Jay Gomez



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.