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 with a chapter covering Fintech law and regulation which can be accessed here.
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This document has been issued on the 08th Aug 2022 by Triay Lawyers Limited, trading as Triay Lawyers, a Gibraltar private company limited by shares with registered office at 28 Irish Town, Gibraltar, GX11 1AA and with incorporation number 112599. The information in this document is for general information purposes only and does not constitute professional advice, legal or otherwise and does not intend to be comprehensive. Triay Lawyers does not accept responsibility for any loss that may arise from accessing or relying upon the information contained in this document.
Gibraltar offers tax, operational and lifestyle advantages which are second to none for those looking to establish their business within Gibraltar
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 servic
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Triay are delighted to announce that , Kayleigh-Anne Revagliatte-Céline Bolanos and Johnluis Pitto have joined Triay Lawyers Ltd as part of our latest cohort of Trainee Lawyers.
The role of CWEIC is to use the convening power and trusted network of the Commonwealth, which is led by Her Majesty The Queen, to drive trade and investment.
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
Gibraltar offers tax, operational and lifestyle advantages which are second to none for those looking to establish their business within Gibraltar
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 servic
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