Hassans remains at the forefront of the fintech sector in Gibraltar, advising leading global brands on all matters concerning fintech, DLT or crypto businesses. The team is noted for strong expertise in the DLT regulatory regime, assisting clients with regulatory compliance and obtaining DLT licences, as well as aiding HM Government of Gibraltar in the continued development of the existing legal and regulatory framework. The team is spearheaded by Anthony Provasoli, a key figure in the crypto currency and blockchain sector, guiding investors and early stage start-ups on the structuring of their products and licensing requirements. He is joined by Aaron Payas, a specialist in financial services legislation with additional expertise in crypto and web3 matters, and Jeremy Requena. Vikram Nagrani harnesses expertise in a wide range of DLT matters, including token issuances, security token offerings and anti-money laundering issues.
Fintech in Gibraltar
Hassans
Praxisleiter:
Anthony Provasoli; Aaron Payas
Weitere Kernanwälte:
Vikram Nagrani; Jeremy Requena
Referenzen
‘The cohesiveness of the team and particular knowledge within the Fintech space and continued search for growth and improvement of skills by the firm is much appreciated. They continue to champion the Fintech quest within the Gibraltar jurisdiction.’
‘Professionalism and driven approach to get value for the client.’
‘The Hassans Fintech Team consists of highly professional and knowledgeable individuals. They have been at the forefront of Fintech even before Gibraltar implemented Fintech legislation in 2018. All the team members have complementary skills to each other. They are tech savvy, they keep themselves up-to-date on the various developments in the industry and try to anticipate potential trends. They actively shape and promote legislative and regulatory developments in the jurisdiction. They make sure that open lines of communication are maintained with local and foreign financial regulators, allowing them to provide an holistic advice to their clients seeking multi-jurisdictional licences.’
Kernmandanten
INX Limited
CEX.IO
ETORO
Modex
Cudo Ventures
DAMEX.io
Panther Protocol
Currency.com
Orbital (PayPerform)
Meme.com
Aurora Protocol
FTFT UK Limited
EXMO
Mingo
Quickbit
Binance
Alphabeth Capital
Cointelligence
Coinbase Global, Inc
deVere Group
Bullish (via Simmons & Simmons LLP as instructing solicitors)
Club Game App
Fragbite Group AG
GSX (Gibraltar Stock Exchange)
Himalaya International Clearing Ltd
Turncoin Limited
BoXX Limited
Koii Labs
CryptoWalkers
Vorlds
Amero Exchange
Subotai
Zip Web3 Limited
ZUBR Exchange Limited
Sigil
Kombatchain
Poolz Platform
Buenbit
Ready Maker (Gibraltar) Limited Games
Digital Asset Management Limited
Bitso
DolarApp Inc
Cloverum Finance Limited
AstroPay
Wincent Investment Fund
Okonto
Directa 24
Bastion Digital Limited
Galaxy Digital UK Limited
Spayex Technologies Limited
TAP Global Limited
CabCard Services Limited
Highlight-Mandate
- Assisting DAM on becoming the first ever Gibraltar company to raise capital on Crowdcube, the investment crowdfunding platform, as part of its Pre-Series A investment round.
- Advised on and structured a tokenisation platform that allows the principal to tokenise real assets and securities, innovating a way to tokenise numerous different assets without having to go through the regulatory process for each of the assets.
ISOLAS LLP
The ‘well connected’ team at ISOLAS LLP harnesses extensive experience in the fintech sector, with particularly robust regulatory expertise. A key focus for the team involves advising industry groups dedicated to the development of the regulatory and commercial framework for DLT companies, as well as acting on behalf of clients seeking regulatory authorisation. This expertise is bolstered by the return of senior partner Albert J Isola CBE, following his tenure as Minister from 2013 to 2023, during which time he introduced the legislation for the regulation of the DLT industry. Isola leads the team alongside Jonathan Garcia, a specialist in the financial services, corporate advisory, regulatory and DLT practice areas. Stuart Dalmedo and Shakira Marsh-Finch are other key contacts.
Praxisleiter:
Jonathan Garcia; Albert J Isola CBE
Weitere Kernanwälte:
Stuart Dalmedo; Shakira Marsh-Finch
Referenzen
‘Very good knowledge of the Gibraltar market and very well connected with government and the regulator.’
‘Jonathan Garcia and The Hon Albert Isola CBE: Very knowledgeable and very helpful. Always available. Strategic advisors as well as very good lawyers.’
Kernmandanten
SSW Alpha Rock Fund PCC Limited
IOV Labs Limited (RSK)
BTSE Holdings Limited
Bullish Global
Xapo
Systema Fund PCC Limited
Highlight-Mandate
- Acted as legal advisers to SSW Holding GmbH in relation to the establishment of SSW Crypto Trading Limited (a Gibraltar private limited company) as a private fund.
- Acting for IOV Labs Limited (RSK) – RootstockLabs on various other legal matters related to the operation of the Gibraltar business, including corporate governance indemnities, reviewing of commercial contracts, agreement with Gibraltar Government on integration of blockchain into Government systems and board restructure
- Advising BTSE Holdings Limited on the regulatory implications of establishing a distributed ledger technology business in Gibraltar for the purpose of operating a crypto assets wallet service, spot trading exchange, derivatives trading exchange, OTC market and earn program.
Triay Lawyers Ltd
The fintech practice at Triay Lawyers Ltd is distinguished by ‘combining cutting-edge legal expertise with a deep understanding of technology and innovation’, harnessing extensive financial services experience to advise payment services providers, e-money institutions and blockchain companies. Noted fintech expert Jay Gomez leads the team, advising on licensing, operational, regulatory and distribution matters. Co-head Javi Triay specialises in crypto matters, as well as consulting on regulatory changes to the DLT framework. Rupert Moffatt also comes highly recommended.
Praxisleiter:
Jay Gomez; Javi Triay
Weitere Kernanwälte:
Rupert Moffatt
Referenzen
‘The Fintech practice at Triay Lawyers Ltd is truly distinctive, combining cutting-edge legal expertise with a deep understanding of technology and innovation. This practice stands out for its proactive approach to the rapidly evolving fintech landscape, making it an ideal partner for clients navigating complex regulatory frameworks and technological advancements.’
‘The team consists of professionals who not only have extensive legal knowledge but also practical experience in the fintech sector. This allows them to provide insights that are both strategic and grounded in real-world applications.’
‘They excel in guiding clients through the complexities of regulatory compliance, ensuring that businesses can innovate while adhering to legal requirements. This capability is essential for startups and established companies alike in the fast-paced fintech environment.’
Kernmandanten
Ribbon plc
Metropolitan Global Limited
Hodl Group
Flow Ventures Fund Lp
Highlight-Mandate
- Assisted Ribbon Plc with their successful application to the GFSC for an electronic money issuer licence.
- Assisted Metropolitan Global Limited with their application to the GFSC for a payment services licence, then subsequently with their application to the GFSC for an electronic money issuer licence.