25 May 2022 Delayed implementation of Pillars 1 and 2 and continuing uncertainty possibly contributing to restructuring wave By Tim Garcia Despite the OECD's best attempts at expediting implementation of the Pillar 1 and 2 proposals agreed to in principle in October 2021 by...
13 Jan 2022 Members' Voluntary Liquidations - Receipt of Liquidator Licence By Tim Garcia I am delighted to have recently been authorised and licensed by the Gibraltar Financial Services Commission as an Insolvency Practitioner...
25 May 2021 M&A Team contribute Gibraltar expert insights to Global Practice Guide. By Tim Garcia Michael Castiel Matthew Torres James Noguera +1 more... Show less Four of the firm's M&A team, Partner Tim Garcia, Consultant Michael Castiel, Senior Associate Matthew Torres and Associate James Noguera,...
15 Apr 2021 Location, Location, Gibraltar By Tim Garcia The description of the 'roaming bankers' to be hired by HSBC to focus on the Asia wealth management market reinforces the notion that...
08 Feb 2021 M&A Activity in 2021: The Importance of the Rebound By James Noguera Kareem Abdul-Jabbar, one of the greatest basketball players of all time, amassed six championships during his career in the National...
05 Jan 2021 Gibraltar financial services firms have exclusive rights to passport their services into the UK By Hassans In light of Brexit, both the Gibraltar and UK governments put in place a temporary permissions regime to ensure that licensed financial...
17 Nov 2020 The Financial Services (Gibraltar) (Amendment) (EU Exit) Regulations 2020 By Caroline Lane The Financial Services (Gibraltar) (Amendment) (EU Exit) Regulations 2020 (SI 2020/1274), together with an explanatory memorandum were...
22 Oct 2020 Gibraltar positions itself as the Gateway to the UK By Aaron Payas, CFA More good news for Gibraltar coming out of the UK as the Financial Services Bill 2019-21 was introduced to Parliament yesterday. The...
17 Sep 2020 GFSC publishes updated DLT guidance notes By Aaron Payas, CFA In alignment with the Financial Services Act 2019, the Gibraltar Financial Services Commission has published updated Guidance Notes to...
23 Jun 2020 UK Financial Services Bill to provide for continued access to the UK market for Gibraltar firms By Hassans The Chancellor of the Exchequer, Rishi Sunak, has issued a written statement with an update on the future of the UK financial services...
13 Mar 2020 UK Government releases a consultation paper for future market access arrangements with Gibraltar. By Hassans On 11th March the UK Government released a consultation paper on proposals to introduce new market access arrangements for financial...
19 Feb 2020 Gibraltar - Gateway to the UK market By Hassans Despite the uncertainty of Brexit, the UK's fintech industry has continued to grow which has led to a record amount of investment in UK...