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Administrative Co-operation on Tax Matters under the UK-Spain Tax Treaty regarding Gibraltar

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

Impact on Companies and Trusts of the UK-Spain Tax Treaty regarding Gibraltar

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

Impact on Individuals of the UK-Spain Tax Treaty over Gibraltar

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

Tax Treaty Relating to Gibraltar and Spain is Published

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 – What Happens if the UK Leaves the EU Without an Agreement…

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

Italian Law For DLT

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

FCA issues consultation paper entitled “Guidance on Cryptoassets”

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 assist the launch of 2 new sub funds for Red Ribbon Strategic Fund PCC Limited

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

Admiral Insurance Gibraltar News

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

Statutory Instrument For Financial Services

The Financial Services (Gibraltar) (Amendment) (EU Exit) Regulations 2020 is a Statutory Instrument that has been welcomed by the financial services industry in Gibraltar.

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

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