The team at Hassans leverages ‘first class knowledge and advice’ to advise a stellar roster of financial services clients, including major investment and commercial banks, insurance groups and other corporate clients. Headed by James Lasry, and deputy head Anthony Provasoli, the team has established a strong reputation assisting companies in structuring and regulatory issues, as well as tax-efficient financial services operations. Lasry is a specialist in funds and the regulation of financial services law and blockchain businesses, whilst Provasoli leads in fintech matters. Valerie Holliday advises on international finance transactions and Yvonne Chu is recommended for a range of regulatory and insurance matters.
Banking and finance in Gibraltar
Hassans
Praxisleiter:
James Lasry; Anthony Provasoli
Weitere Kernanwälte:
Valerie Holliday; Yvonne Chu; David Montegriffo; Matthew Torres
Referenzen
‘Very commercial and flexible with first class knowledge and advice.’
‘James Lasry and Valerie Holliday are first class industry practitioners.’
‘The team has many strengths, both in the breadth and depth of knowledge that the firm through its partners and associates possesses. They are responsive to our needs.’
Kernmandanten
Staysure
Highlight-Mandate
- Acting for HMGOG in the refinance of a £500 million facility from RBSI.
ISOLAS LLP
ISOLAS LLP is renowned for a strong advisory practice, spanning corporate and structured finance, real estate finance and regulatory issues. The team is also well-regarded for legislative drafting, acting for His Majesty’s Government of Gibraltar. Christian Hernandez advises leading international banks in a range of corporate finance matters, Christian Caetano specialises in insurance and financial services and James Montado ‘delivers high quality representation’ in regulatory and contract matters. In October 2023, Albert J Isola CBE returned to the firm as senior partner, following a sabbatical as Minister from 2013 to 2023.
Praxisleiter:
Christian Hernandez; Christian Caetano; James Montado
Weitere Kernanwälte:
Albert J Isola CBE; Peter Isola
Referenzen
‘The firm has a very good banking and finance practice.’
‘Peter Isola is the managing partner of the firm and is a class act. He is full of experience and confidence and knows the banking and financial services business in Gibraltar extremely well. ’
‘Christian Caetano is incredibly responsive and detail oriented. He is a pleasure to work with!’
Kernmandanten
The Ardonagh Group
HM Government of Gibraltar
Valaris PLC
Specialist Risk Group (SRG)
Kingstar UK Ltd
Mansion (Gibraltar) Ltd
I Squared Capital
Intermediate Capital Group (ICG)
Highlight-Mandate
Triay Lawyers Ltd
The team at Triay Lawyers Ltd is well-regarded for its ‘practical and commercially sound’ solutions, advising domestic and international clients in complex transactions across a wide range of industries. The team is jointly led by financial services expert Joseph E Triay ; Alan Buchanan , a specialist in M&A and project financing; Javi Triay , who handles commercial property matters, and Jay Gomez, who advises leading financial services clients in regulatory, operational and distribution matters. Chris Davis also comes highly recommended.
Praxisleiter:
Joseph E Triay; Alan Buchanan; Jay Gomez; Javi Triay
Weitere Kernanwälte:
Chris Davis
Referenzen
‘The team is very client oriented, they tailor the solution to the client’s needs, always within the legal limits.’
‘Jay Gomez works with the clients as if he was part of the team. His technical knowledge of financial sector regulation is outstanding.’
‘Triay is an outstanding law firm with a proficient and exceptionally talented team. They skillfully help us manoeuvre through the intricacies of a challenging and ever-evolving regulatory landscape, offering solutions that are both practical and commercially sound. We value the team for their creative problem-solving and for delivering advice that is comprehensive and highly effective.’
Kernmandanten
Ribbon plc
Highlight-Mandate
- Assisted Ribbon plc with its application to the Gibraltar Financial Services Commission to issue electronic money and provide payment services.