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