Feb 03, 2023 Pep Pods: Crypto Questions with Cummings Pepperdine. By James Lasry It was a true pleasure to speak with Claire Cummings at Cummings Pepperdine, a London based firm providing hedge funds advice on law, tax...
Nov 25, 2022 Gibraltar regulates firms operating in the crypto space By Hannah Lopez Gibraltar is an established crypto-friendly jurisdiction that regulates firms carrying on, by way of business, in or from Gibraltar, the...
Nov 14, 2022 The Importance of Safeguarding Customer Assets - Gibraltar: A Rock Solid Solution By Jerome Compson As we sit and watch the ongoing crypto telenovela, it is without doubt that recent events are having a negative impact on how our...
Nov 12, 2022 It’s not just about the cloud By Selwyn Figueras Dominic O’Connell explores the approach Lina Khan, President Biden’s choice to lead the US Federal Trade Commission, may take to the the...
Nov 10, 2022 New Gibraltar Gambling Act: Key Changes and Implications on the Gaming Sector By Andrew Montegriffo Louise Federico (née Lugaro) Anna Buhler May 2022 saw HM Government of Gibraltar issue a Command Paper on the draft Bill for the new Gambling Act. Since then, the Gambling...
Apr 06, 2022 M&A Comparative Guide 2022 launched. By Tim Garcia Matthew Torres Michael Castiel James Noguera +1 more... Show less The Hassans Corporate Tax team (Partners Tim Garcia and Matthew Torres, along with Consultant Michael Castiel and Associate James...
Mar 16, 2022 Facebook’s past privacy practices fail under regulatory scrutiny By David Montegriffo The consensus among data security professionals is that a security breach is not a matter of if, but a matter of when.Breaches lead to...
Feb 10, 2021 Updates to Gibraltar's AML and CFT legislation (February 2021) By Hassans The Proceeds of Crime (Miscellaneous Amendment) Act 2021 came into force on 9th February 2021 and amended a number of pieces of Gibraltar...
Jan 05, 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...
Oct 06, 2020 FCA bans the sale of crypto-derivatives to UK retail consumers as of January 2021 By Hassans (UPDATED)The Financial Conduct Authority (FCA), the UK's financial services regulator, has banned the sale of derivatives and exchange...
Oct 02, 2020 Imitation is the highest form of flattery By Hassans Protecting the Jurisdiction, Customers and Regulated Firms from "Imitators".In June 2020, the Gibraltar Financial Services Commission...
Sep 29, 2020 Hassans advises Canadian fund, The Bitcoin Fund, on its listing to the Gibraltar Stock Exchange. By Aaron Payas, CFA The Gibraltar Stock Exchange, a subsidiary of the Global Stock Exchange (GSX) Group, has today announced the listing of 3iQ’s The Bitcoin...