Leading Associates

Commercial, corporate and M&A in Gibraltar

Hassans

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.

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.