The signing of the Treaty with Spain on “Taxation and the Protection of Financial Interests”, signals a new era of tax transparency and exchange of information between Spain and Gibraltar in
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 l
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
Gibraltar joined the European Union with the United Kingdom in 1973. Under the Gibraltar Constitution Order 2006, the United Kingdom is fully responsible for Gibraltar’s external relations. T
The Spanish Royal Decree 5/2020 was published in the Spanish Gazette (“Boletin Oficial del Estado”) on the 2nd March 2020. This Royal Decree, that will need to be ratified by the Spanish Cong
Smart Contracts can be considered to have been carried out in writing if an IT verification of the parties is carried out in accordance with the procedure set out by the Agenzia per l’Italia
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 follo
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 t
Triay have recently assisted and advised Admiral Insurance (Gibraltar) Limited (AIGL) in its successful application for the transfer of two of its portfolios from Gibraltar to a newly
The Financial Services (Gibraltar) (Amendment) (EU Exit) Regulations 2020 is a Statutory Instrument that has been welcomed by the financial services industry in Gibraltar.
