Following the signing of the Treaty with Spain on “Taxation and the Protection of Financial Interests”, companies and trusts (referred to in the Treaty as “legal persons, entities and other...
Individuals with connections to both Spain and Gibraltar need to carefully but quickly consider their tax residency status following the signing of the Treaty with Spain on “Taxation and the...
On the 6th March 2019, HM Government of Gibraltar published the terms of the tax treaty relating to Gibraltar and Spain. Gibraltar joined the European Union with the United Kingdom in...
News / 05.03.2019
The Spanish Royal Decree – What Happens if the UK Leaves the EU Without an Agreement…
The Spanish Royal Decree 5/2019 was published in the Spanish Gazette (“Boletin Oficial del Estado”) on the 2nd March 2019. This Royal Decree, that will need to be ratified by...
News / 26.02.2019
Italian Law For DLT
The Italian Parliament has published new legislation to incorporate a definition of distributed ledged technology (“DLT”). This new Italian Law has introduced the following definitions: DLT: which is defined as IT technologies...
The UK’s Financial Authority (the Financial Conduct Authority or FCA) has recently issued a consultation paper entitled “Guidance on Cryptoassets”. The FCA will issue a Policy Statement following the consultation...
News / 28.01.2019
Triay & Triay assist the launch of 2 new sub funds for Red Ribbon Strategic Fund PCC Limited
Triay & Triay’s Gibraltar Financial Services team have successfully assisted Red Ribbon Strategic Fund PCC Limited (an experienced investor fund) with the launch of 2 new sub funds - namely the North...
News / 23.01.2019
Admiral Insurance Gibraltar News
Protecting Admiral Insurance's EU-based policy holders from Brexit Triay & Triay have recently assisted and advised Admiral Insurance (Gibraltar) Limited (AIGL) in its successful application for the transfer of two of...
News / 23.01.2019
Statutory Instrument For Financial Services
Statutory Instrument gives Gibraltar access to UK post Brexit The Financial Services (Gibraltar) (Amendment) (EU Exit) Regulations 2019 is a Statutory Instrument that has been welcomed by the financial services industry...
News / 23.01.2019
Javi Triay Executive for GANT
Javi Triay elected to the GANT executive Triay & Triay is delighted to announce that Javi Triay, a senior associate at the firm, has been voted on to the executive of...