Hassans is renowned for its deep bench of experts and a ‘seemingly endless network’, advising clients in the full gamut of commercial law matters. Key contacts within the team include senior partner James Levy CBE KC, specialising in high level negotiations on international trust issues, and fintech expert Vikram Nagrani. Peter Montegriffo KC and Isaac Levy are regarded for their expertise in financial services, tax and private client matters. David Weber has a notable focus on the development and financing of projects in the telecommunications, mining and petroleum sectors. Other names of note are Michael Castiel, Ian Felice, Richard Buttigieg, Abigail Cornelio and Tim Garcia.
Commercial, corporate and M&A in Gibraltar
Hassans
Praxisleiter:
James Levy KC; Richard Buttigieg; Ian Felice; Tim Garcia; Peter Montegriffo KC; Vikram Nagrani
Weitere Kernanwälte:
David Weber; Isaac Levy; Michael Castiel; Abigail Cornelio
Referenzen
‘Commercially minded lawyers’
‘Hassans has provided support, legal expertise and proactive advice re impending new legislation that might have an effect on our business, or pose an opportunity. They are an invaluable partner to our business and go so much further than a traditional law firm.’
‘James Levy: A fountain of business knowledge and a seemingly endless network.’
Kernmandanten
GibTelecom
Government of Gibraltar
Lloyds Bank
Playtech
Gibraltar Football Association
Bitfrost Limited
Apax Partners
Entain Holdings PLC
Scientific Games
Viatris (previously Mylan)
Royal Bank of Scotland (Gibraltar) Limited
Forafric Global PLC
Deer Capital
Highlight-Mandate
- Acting for His Majesty’s Government of Gibraltar in the refinance of a £500 million facility from RBSI.
- Assisting TNG Global Foundation with commercial and construction legal aspects of the Bayside Project and the Eastside Project.
- Acted for JM Glendinning on its acquisition of Blackfriars Insurance
ISOLAS LLP
ISOLAS LLP is well-equipped to advise on a range of commercial matters, harnessing notable expertise in gaming licensing, insurance and general corporate matters, as well as the DLT/fintech space. Senior partner Peter Isola is heavily involved in corporate governance matters, Jonathan Garcia leads in the funds and fintech sector, whilst Christian Caetano is a key contact for insurance and cross-border M&A matters. Steven Caetano comes highly recommended, with a strong reputation in the gaming and M&A arenas. In October 2023, Albert J Isola CBE returned to the firm, following a sabbatical serving as a Government Minister from 2013 to 2023.
Praxisleiter:
Peter Isola; Steven Caetano; Christian Caetano
Weitere Kernanwälte:
Albert Isola CBE; Jonathan Garcia
Referenzen
‘Flexible billing, regulatory expertise, close relations to the relevant authority yielding relevant and accurate results, responsive, good collaboration with clients.’
‘From my dealings with Isolas LLP, it is a boutique legal firm where a strong relationship is formed with the client. They are hands on and always available.’
‘Steven Caetano: He turns around work very quickly, is always willing to help, goes the extra mile and always offers his services. He is a pleasure to work with. ’
Kernmandanten
I Squared Capital
Specialist Risk Group (SRG) and HGGC
Intermediate Capital Group (ICG)
Bullish Global
Systema Fund PCC Limited
Xapo
IOV Labs Limited (RSK)
Valaris PLC
Highlight-Mandate
Triay Lawyers Ltd
Triay Lawyers Ltd is particularly active in the M&A space, known for advising on complex high-value cross-border transactions, often handling matters for multi-national conglomerates, particularly for insurance companies. Alan Buchanan focuses on corporate finance and mergers and acquisitions, with expertise in matters involving international high value transactions. Chris Davis comes highly recommended for his ‘up-to-date insights and strong market experience’.
Praxisleiter:
Alan Buchanan
Weitere Kernanwälte:
Chris Davis
Referenzen
‘We value the team for their creative problem-solving and for delivering advice that is comprehensive and highly effective.’
‘Chris Davis is excellent and engaging. His bright intellect and deep knowledge of his subject matter, coupled with his up-to-date insights and strong market experience, set him apart. Chris truly understands our company and our needs, and he adeptly adapts his approach to address any problem we face. We greatly value his contributions to our business.’
Kernmandanten
Altarius Capital Limited
JP Morgan SE
Ahli United Bank Limited
Royal Bank of Canada
AM Capurro & sons Limited
STM Fidecs
Trusted Novus Bank Limited
Societe Generale
Highlight-Mandate
- Advised AM Capurro & Sons Limited on general corporate and commercial work and commercial contracts.