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  • Video

    A Historic Day For Gibraltar And The UK–EU Relationship (Video)

    ISOLAS LLP, a Gibraltar-based limited liability partnership, provides legal services through its team of partners, employees, and consultants. The firm operates from its registered office at Suite 23, Portland House, Glacis Road, Gibraltar, maintaining professional standards in legal practice.
    GibraltarGovernment, Public Sector
    ISOLAS LLP
    ISOLAS LLP
  • Video

    Press Conference 1st April 2020 (Video)

    Press Conference 1st April 2020
    GibraltarGovernment, Public Sector
    Hassans
    Hassans
  • Article

    Registration Of A Yacht Under Construction In Gibraltar

    HMGoG's Yacht Registration facilities provide a broad range of yacht registration services including general registrations, name changes, ownership transfers as well as the registration of a yacht under construction in Gibraltar.
    GibraltarGovernment, Public Sector
    Hassans
    Hassans
  • Article

    Peak 'Paxman'?

    The trend, developing in recent years, of presenters being ever more aggressive in their questioning of politicians and other guests has, it seems, reached its peak.
    GibraltarGovernment, Public Sector
    Hassans
    Hassans
  • Article

    The 5th Money Laundering Directive And The Register Of The Ultimate Beneficial Owners

    On the 13th March 2020 Gibraltar transposed the EU 5th Money Laundering Direction (5MLD) through the Proceeds of Crime Act 2015(Amendment) Regulations 2020.
    GibraltarGovernment, Public Sector
    Fiduciary Group
    Fiduciary Group
  • Article

    A New Centralised Regime For AML And CFT In The EU?

    The EU has announced an Action Plan on AML/CFT which is built, as described in the article below, on six pillars.
    GibraltarGovernment, Public Sector
    Hassans
    Hassans
  • Article

    Gibraltar Budget 2018

    Yesterday, July 2 2018, Gibraltar's Chief Minister Fabian Picardo delivered his budget speech to parliament showing a buoyant economy ...
    GibraltarGovernment, Public Sector
    Fiduciary Group
    Fiduciary Group
  • Article

    Gibraltar Government Opens New Representative Office In Brussels

    Last week Chief Minister Fabian Picardo, in the company of his Deputy Dr Joseph Garcia and newly-appointed Attorney General Michael Llamas, inaugurated the new Gibraltar office in Brussels...
    GibraltarGovernment, Public Sector
    Fiduciary Group
    Fiduciary Group
  • Article

    Stepping Up The Fight Against Money Laundering And Terrorist Financing

    The Financial Action Task Force, known as the FATF, has revised their Recommendations to step up the fight against money laundering and terrorist financing.
    GibraltarGovernment, Public Sector
    Fiduciary Group
    Fiduciary Group
  • Article

    In Defence Of Donald Trump (Even If For The Wrong Reasons)

    I watched the Presidential elections with increasing interest as candidate (now President) Trump took centre stage in the run-up to the US Election.
    GibraltarGovernment, Public Sector
    Hassans
    Hassans
  • Article

    Registers Of Beneficial Ownership

    In December 2023, the governments of the Crown Dependencies of Jersey, Guernsey and Isle of Man, and the British Overseas Territories...
    WorldwideGovernment, Public Sector
    ISOLAS LLP
    ISOLAS LLP
  • Article

    Financial Crime Compliance – What About The "Little Guys?"

    Aside from a global pandemic, 2020 was a year in which many big-name, reputable financial institutions ran into regulatory trouble. Goldman Sachs (USA, Malaysia) reportedly paid billions to ...
    GibraltarGovernment, Public Sector
    Fiduciary Group
    Fiduciary Group
  • Article

    Gibraltar To Be Removed From The EU List Of High-Risk Countries

    Yesterday the European Commission (the "Commission") adopted a Delegated Regulation amending Delegated Regulation 2016/1675 (the "Regulation") as regards deleting Gibraltar...
    GibraltarGovernment, Public Sector
    ISOLAS LLP
    ISOLAS LLP
  • Article

    The Conundrum

    We have become accustomed to thinking of democracy as an integral, indeed permanent, part of modern society.
    GibraltarGovernment, Public Sector
    Hassans
    Hassans
  • Article

    Donald Trump's Brexit

    It happened again. Unexpected, (or was it?) as it was, Donald Trump stormed to a substantial victory in the US general election held this month, much to the surprise, probably concern, of many establishment figures and observers around the world.
    GibraltarGovernment, Public Sector
    ISOLAS LLP
    ISOLAS LLP
  • Article

    Gibraltar Set For FATF Grey List Removal In February 2024

    The FATF formally placed Gibraltar on the grey list in June 2022 due to perceived deficiencies in pursuing regulatory sanctions and final confiscation judgments.
    GibraltarGovernment, Public Sector
    The Sovereign Group
    The Sovereign Group
  • Article

    "Dark Clouds Have Silver Linings" - Gibraltar In A Post Brexit World

    Sometimes statements of the obvious are necessary. Gibraltar did not want Brexit. To be exact, 96% of those who voted in Gibraltar in the referendum, voted to remain part of the EU.
    GibraltarGovernment, Public Sector
    ISOLAS LLP
    ISOLAS LLP
  • Article

    Gibraltar Moves Back To The 'Whitelist' Of Internationally Compliant Jurisdictions

    The Financial Action Task Force (FATF), the global anti-money laundering watchdog, announced the welcome news on 23 February that Gibraltar had been removed from its ‘grey list' of jurisdictions subject to increased monitoring.
    GibraltarGovernment, Public Sector
    The Sovereign Group
    The Sovereign Group
  • Article

    Updates To Gibraltar's AML And CFT Legislation (February 2021)

    The Proceeds of Crime (Miscellaneous Amendment) Act 2021 came into force on 9th February 2021 and amended a number of pieces of Gibraltar legislation
    GibraltarGovernment, Public Sector
    Hassans
    Hassans
  • Article

    5AMLD Implementation In Gibraltar & The Key Changes

    ISOLAS LLP Partner, Adrian Pilcher, who specialises in trusts and financial services law, and Associate, Michael Adamberry, who specialises in Banking & Regulatory Services, AML and Data Protection, assisted Her Majesty's Government of Gibraltar ...
    GibraltarGovernment, Public Sector
    ISOLAS LLP
    ISOLAS LLP

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