Mr Joseph E Triay > Triay & Triay > Gibraltar, Gibraltar > Lawyer Profile
Triay & Triay Offices
28 IRISH TOWN
PO BOX 15
- Go to...
Mr Joseph E Triay
Private Client & Financial Services
Melo was called to the Bar in England & Wales and Gibraltar 1982.
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.
Member of the Honourable Society of the Middle Temple; Member of the General Council of the Bar of Gibraltar and the Finance Centre Council
LL.B (Hons) London University
Gibraltar > Banking and financeWithin: Leading individuals -
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 > Private clientWithin: Leading individuals - Within: Hall of Fame -
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.
Gibraltar > TaxWithin: Leading individuals - Within: Hall of Fame -
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.
Gibraltar > 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.
- Banking and finance - Gibraltar
- Hall of Fame - Gibraltar > Tax
- Hall of Fame - Gibraltar > Private client
- Leading individuals - Gibraltar > Banking and finance
- Leading individuals - Gibraltar > Private client
- Leading individuals - Gibraltar > Tax
- Private client - Gibraltar
- Tax - Gibraltar
- TMT - Gibraltar