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...
Oct 24, 2022 Getting the Deal Through - Digital Business By Tim Garcia Michael Nahon Andrew Montegriffo Claire Pizzarello Hannah Lopez Joseanne Bear +3 more... Show less Members of our Corporate & Commercial, Litigation and Financial Services teams have come together to co-author the recently published...
Jan 25, 2022 Why do we pay taxes? By Hannah Lopez In attempting to understand what drives tax morale (the technical term for how happy people are to pay their taxes) we may be inclined to...
Jan 13, 2022 Coffee Break Catch Up with...Hannah Lopez By Catherine Knock Hannah Lopez To kickstart 2022, we continue our Coffee Break Catch Ups, this time taking some time to talk to financial services associate, Hannah...
Oct 15, 2021 Gibraltar: an AML Update By Hannah Lopez Yvonne Chu and I recently contributed to Thomson Reuters’ Regulatory Intelligence Desktop providing an anti-money laundering (“AML”)...
Aug 10, 2020 Freezing Injunctions and the Insolvency (Amendment) Act 2020 By Hannah Lopez Darren Martinez Daniel Feetham KC The introduction of the Insolvency (Amendment) Act 2020 (“the Act”) creates a significant problem for creditors of insolvent or...
Jun 29, 2020 Gibraltar's Exit Tax By Hannah Lopez This resume is centred on Hassans’ Partner and tax specialist, Grahame Jackson’s webinar on Exit Tax - which is the first of a four-part...
Jun 03, 2020 Digitising Courtroom Advocacy By Hannah Lopez As a trainee barrister, the prospect of lawyers advocating in paperless courts is exciting. It is remarkable to reflect on the times when...