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  • Article

    Isolas Partner Participates In UN Working Group Meeting On Global Regulatory Standards And International Issues

    ISOLAS LLP partner Joey Garcia has recently participated by invitation on the United Nations Office on Drugs and Crime (UNODC) Cryptocurrencies Working Group meeting, supported and sponsored by the Government of Japan.
    GibraltarTechnology
    ISOLAS LLP
    ISOLAS LLP
  • Article

    Confidence And Civilisation: Monumental Questions

    During the last few weeks we have seen images in the media of public monuments linked to our historical past being defaced, damaged or destroyed including a statue of Winston Churchill.
    GibraltarCriminal Law
    Hassans
    Hassans
  • Article

    Peace And Pain In The Justice System

    "Peace is more important than all justice; and peace was not made for the sake of justice, but justice for the sake of peace". Dr Martin Luther King
    GibraltarLitigation, Mediation & Arbitration
    Amber Law
    Amber Law
  • Article

    How Are Spirituality, Law, And Politics Linked?

    In 2020 I joined a unique organisation, one that unites 3 words I had previously never seen stitched together before - spirituality, law, and politics.
    GibraltarLitigation, Mediation & Arbitration
    Amber Law
    Amber Law
  • Article

    Why & How Cases Are Linked To Intergenerational Trauma

    Based on an interview between Amber and Manuel Mora Fernandez, Amber Law's Client Wellbeing Collaborator for many years, a Family and Systemic Constellations Consultant and direct pupil of Bert Hellinger
    GibraltarLitigation, Mediation & Arbitration
    Amber Law
    Amber Law
  • Article

    ISOLAS LLP Assists With The Drafting Of The Proceeds Of Crime (Miscellaneous Amendments) Act 2021

    The Proceeds of Crime Act 2015, being the principal statute governing AML, CFT and PF in Gibraltar, is the most widely amended piece of legislation.
    GibraltarGovernment, Public Sector
    ISOLAS LLP
    ISOLAS LLP
  • Article

    Isolas LLP Assists With The Drafting Of Further Changes To The Proceeds Of Crime Act 2015, Including Legislation To Implement The FATF ‘Travel Rule' In Gibraltar

    ISOLAS Partners Adrian Pilcher and Joey Garcia, and Associate Michael Adamberry have assisted Her Majesty's Government of Gibraltar ("HMGoG"), the National Coordinator for Anti-Money Laundering...
    GibraltarFinance and Banking
    ISOLAS LLP
    ISOLAS LLP
  • Article

    The 101 Guide To Space Crimes

    Between 1998 and 1999 the Russian Institute of Biomedical Problems carried out the most prominent study on the effects that Outer Space has on human behaviour.
    GibraltarCriminal Law
    Hassans
    Hassans

Showing 1–8 of 8 results