Sep 28, 2023 AML/CFT/CPF Compliance By Jerome Compson In the ever-evolving landscape of global finance, financial institutions stand as the pillars of economic stability and prosperity....
Sep 27, 2023 WIN - Breaking Barriers in the Insurance Sector By Catherine Knock It was fantastic to host this morning's Women's Insurance Network #Gibraltar "Breaking Barriers" workshop.The aim of the network is to...
Sep 22, 2023 Hassans Environment Prize 2023 - Winners Announced By Catherine Knock The final presentations by the shortlisted finalists competing to win up to £7,000 to bring their individual projects to fruition, were...
Sep 21, 2023 Is Age Just a Number? By Tim Garcia An interesting article suggesting there's life in this old(er) legal dog yet. Flippancy aside, it posits the question whether there are...
Sep 19, 2023 New Fair Trading Act to streamline business licensing process By Chloe Oppenheimer HM Government of Gibraltar announced earlier this month that the existing Fair Trading Act 2015 will be replaced with the The Fair...
Sep 01, 2023 Best law firm shortlisting - Hedgeweek European Emerging Manager Awards 2023 By Catherine Knock We are thrilled to be keeping excellent company having been shortlisted for Service Provider: Best Law Firm – Fund Domicile in the...
Aug 22, 2023 Koii obtains a VASP registration in Gibraltar By Aaron Payas, CFA Hassans would like to extend warm congratulations to Koii TG Limited which has successfully registered with the Gibraltar Financial...
Aug 22, 2023 Global M&A Guide 2023 By Tim Garcia Matthew Torres We were honoured to be approached once again by Istanbul-based law firm Ergün Avukatlık Bürosu to contribute to the second in their...
Aug 21, 2023 Hassans Environment Prize 2023 - Finalists Announced By Tania Rahmany Catherine Knock Earlier this Summer, to mark World Environment Day 2023, Hassans International Law Firm Limited launched the Hassans Environment Prize...
Aug 09, 2023 Gibraltar's insurance sector over the past 25 years By Nic Parrington Yvonne Chu Gibraltar's first business and finance magazine, Gibraltar International, is celebrating its 25 year anniversary this year and in their...
Aug 01, 2023 Globix: Cross Border Insolvency By Isabella Lombard Nikhil Nagrani The Insolvency (Cross Border Insolvencies) Regulations 2014 (“the ICBIR”) provides an effective mechanism for dealing with cases of...
Jul 28, 2023 Has Gibraltar dodged 'a bullet'? By Selwyn Figueras In the wake of Spain's regional and local elections in May this year, Pedro Sanchez called a snap election to be held in the middle of...