INSIGHTS

Blockchain & Cryptocurrency Laws and Regulations 2024 | Gibraltar

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...

A short update on Stamp Duty, The Land Registry, Fees and Co-Ownership Housing Estates

By and Daniel Herbert

There is seldom much change in Gibraltar Property Law. However, in recent months there have been some material updates which we would like to highlight as follows:   Stamp Duty...

Setting up a business in Gibraltar?

Why Triay Lawyers? We have a proven track record of assisting our clients with their most significant and challenging commercial transactions, matters and structures by offering experienced, responsive, pragmatic and...

The strategic importance of Gibraltar in Europe – it’s Dual Regime

The strategic importance of Gibraltar in Europe – it’s Dual Regime Gibraltar’s geographic position makes it strategically important. That is also the case in the context of financial services. Gibraltar...

Independent Audits

As part of maintaining a healthy and robust compliance function, it is essential for all relevant financial businesses to undertake a regular and independent assessment. Within this article, we will...

Fintech Laws and Regulations Gibraltar

The International Comparative Legal Guide – Fintech 2022 has now been published. The entire publication is now live on ICLG.com. Partners Jay Gomez and Javi Triay have contributed to this years guide...

Why Take up Residence in Gibraltar?

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 & HEPSS Status...

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

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 (MPI) and breach...

Hedgeweek’s Gibraltar in Focus 2022

We are proud to annouce that Triay Lawyers Director Jay Gomez and Associate Javi Triay have been featured in Hedgeweek’s Gibraltar in Focus 2022, a report detailing the regulatory and...

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

By Charles Simpson and Joanna Baglietto, Dispute Resolution Team. Triay We are often asked about the extent to which prenuptial agreements and other financial agreements between spouses are enforceable. In...

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

We’re proud to announce that two of our lawyers have contributed the chapter on Gibraltar Law to the International Comparative Legal Guide to: Fintech 2021. This is an important publication...

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 the...