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Independent Audits

By Helen Murphy

When was the last time the compliance function of your financial business was independently audited? Did you know that there is an expectation by the GFSC for an audit to take place at le

Fintech Laws and Regulations Gibraltar

ICLG Fintech Laws and Regulations Gibraltar Chapter covers a broad overview of common issues in fintech law and regulation.

Why Take up Residence in Gibraltar?

By Helen Murphy

Gibraltar offers compelling tax advantages for High Net Worth Individuals via the opportunity to take-up Category 2 or High Executive Possessing Specialist Skills (HEPSS) status. Category 2 &

Significant judgment impacting misuse of private information claims under the Data Protection Act

By Daniel Herbert

In Underwood & Another v Bounty UK Ltd & Another [2022] EWHC 888 (QB), the High Court of England and Wales dismissed claims for misuse of private information

Hedgeweek’s Gibraltar in Focus 2022

Triay Lawyers Director Jay Gomez and Associate Javi Triay have been featured in Hedgeweek’s Gibraltar in Focus 2022. Hedgeweek is one of the largest publications providing news to funds and

A short guide to the status of pre-nuptial and post-nuptial Agreements in Gibraltar

We are often asked about the extent to which prenuptial agreements and other financial agreements between spouses are enforceable. In short, the local Matrimonial Causes Act 1962 (Gibraltar)

Triay lawyers contribute chapter to cross-border FinTech legal guide 2021

This is an important publication for anyone in the legal community working in the fintech sector, which continues to grow at speed around the world. Gibraltar as a jurisdiction has been a lea

Post-Brexit Jurisdiction in Civil Cases and Enforcement of Judgments in Gibraltar

Some certainty has been achieved on issues of jurisdiction and the enforcement of judgments in Gibraltar following Brexit by, first, the continued application of EU laws beyond midnight on th

The grass is looking greener for investors

Global reform of Cannabis regulations and restrictions continues at a pace. In the last few weeks there have been two significant developments – both will surely have significant impact on th

Buying A Property In Gibraltar

Gibraltar is a British Overseas Territory located at the most southern tip of the Iberian Peninsula. Gibraltar has a miniscule land area of only 2.6 square miles, meaning that space is at a p

A LEADING INDEPENDENT GIBRALTAR
LAW FIRM WITH A REPUTATION FOR
LEGAL EXCELLENCE SINCE 1905

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