INSIGHTS

Remembering Javier Triay: A Legacy of Dedication and Kindness

It is with great sadness that we share the news of Javier Triay’s passing. He will be fondly remembered by all who have worked with him for his professionalism, kindness,...

Independent Audit Requirements Under POCA: A Comprehensive Guide

By Johnluis Pitto

Section 26(1A) of the Proceeds of Crime Act (“POCA”) mandates that relevant financial businesses must implement an independent audit function to assess the effectiveness of their internal policies, controls, and...

Gibraltar’s Blockchain and Cryptocurrency Laws Featured in the 2025 Edition of Global Legal Insights

By Jay Gomez, Javi Triay, Rupert Moffatt and Johnluis Pitto

Explore Gibraltar’s Blockchain and Cryptocurrency Laws in GLI’s 2025 Edition We are proud to announce that our contribution to the 2025 edition of Global Legal Insights – Blockchain & Cryptocurrency...

Triay Lawyers Announces Leadership Transition

23rd October 2024 – Press Release   Triay Lawyers is pleased to announce a leadership transition within the firm. Melo Triay has officially handed over the management responsibilities to Jay...

The New Consumer Duty Obligation for Gibraltar Financial Services

By Johnluis Pitto

Financial Services (Core Principles and Consumer Duty) Regulations 2024    Gibraltar has introduced the Financial Services (Core Principles and Consumer Duty) Regulations 2024 (“Consumer Duty Regs”), effective from 9 May...

GFSC’s New IPOG Guidance: Strengthening Insurance Oversight and Aligning with UK Standards

By Rupert Moffatt

In September, the Gibraltar Financial Services Commission (the “GFSC”) published it’s Insurance Product Oversight and Governance Guidance Note (“IPOG Guidance”) which is applicable to firms that fall within the scope...

Daniel Herbert Promoted to Senior Associate at Triay Lawyers

Triay Lawyers is pleased to announce the promotion of Daniel Herbert to the position of senior associate. The appointment comes into effect from 1st September 2024 and recognises Daniel’s legal skills,...

Property Related Measures from the 2024 Budget

By Daniel Herbert

New budget measures have been announced this week in the Gibraltar Parliament which will impact certain property owners and investors. These are as follows: New Property Sales Tax The Government...

Navigating Sustainability

By Rupert Moffatt

Sustainability, as part of the broader environmental, social, and governmental (“ESG”) movement, is becoming an increasing popular metric on which investors will base their decisions. Over the last few years,...

Passporting Financial Services to the UK

By Johnluis Pitto

A ‘hot’ topic since the United Kingdom’s (“UK”) (and concurrently, Gibraltar’s) withdrawal from the EU on the 31 January 2020 (“Brexit”) has been what requirements an EU firm needs to...

Robert Vasquez K.C. Steps Back from Triay Lawyers as Consultant

After a distinguished career in the legal profession spanning over four decades, Robert Vasquez, a leading figure at and past partner of Triay Lawyers and in the legal profession in...

Blockchain & Cryptocurrency Laws and Regulations 2024 | Gibraltar

By Daniel Herbert

This article was first published in Global Legal Insights – Blockchain & Cryptocurrency Regulation 2024. Click Here for the original publication.  Gibraltar has a positive and welcoming attitude towards cryptocurrencies and blockchain...