Leading Partners

Next Generation Partners

Leading Associates

Investment funds in Gibraltar

Hassans

Lauded for its ‘enlightening and revolutionary approach’, the investment funds practice at Hassans is well-equipped to advise on all types of structures, including protected cell companies, EIFs and private funds. The team is particularly renowned for its expertise in crypto funds, with practice head Aaron Payas leveraging a strong understanding of financial services legislation in Gibraltar alongside crypto and web3 matters. Industry leader James Lasry, widely considered the ‘go-to practitioner for any fund matters in the region’, advises on funds, tax and financial services law. Jeremy Requena, Isabella Lombard, Caroline Lane and Jerome Compson come strongly recommended.

Praxisleiter:

Aaron Payas


Weitere Kernanwälte:

James Lasry; Jeremy Requena; Caroline Lane, Jerome Compson; Isabella Lombard


Referenzen

‘James Lasry is excellent. He is the most experienced private practice funds lawyer in Gibraltar.’

‘It is the best team in Gibraltar. They have the most experience across all fund types.’

‘The growth of the team is constantly championed by the senior partners. The associates are engaged on projects at an early stage which gives good growth potential and knowledgeability. This approach shows as the firm continues to maintain its standards of performance through its staff.’

Kernmandanten

Turicum Private Bank


Argon Financial Limited


Patron Capital Gibraltar


Kleinwort Hambros


Burren Capital


Granite MSA Ltd


Linkbay Limited


Hyperion Group Limited


Ribera Capital Limited


RYSE Asset Management


BlueRock Advisory Limited


Anthony Jimenez & Co Limited


Covalis Capital LP


GY Ventures


Albany Capital


Panther Capital


INX Limited


Alvento Capital Partners LLP


Polar Capital Funds plc


Digital Asset Management Limited


Valereum Blockchain Plc


PKAM Fund PCC Limited


Node Capital Token Opportunity Fund LP


Pattrn Capital Fund PC


Atlas Fund PCC Limited


Dechert LLP


Belobaba Fund PCC Limited


Xnumia EIF PCC


AquaNow Fund


Aureus Fund


Cole Capital Fund


Alphabeth Fund


Sigil Fund


Bright Oryzon Fund


Alpha Adventures Fund


FQR Fund


Castle Rock Limited


Alphabeth Quant I Limited


Highlight-Mandate


  • Advising Aquanow in the development of an Experienced Investor Fund, providing ongoing legal and regulatory advice to the fund.
  • Advising Sigil on Gibraltar legal and regulatory matters including fund roles, financial promotion, and wider financial services matters.
  • Advised Pattern Capital Fund PCLP, the first Protected Cell Limited Partnership Fund launched in Gibraltar.

Triay Lawyers Ltd

Triay Lawyers Ltd harnesses an ‘unparalleled knowledge of Gibraltar’, and strong connections to the Gibraltar Financial Services Commission, to assist leading clients in establishing investment funds in the jurisdiction. Practice co-head Jay Gomez is distinguished by his deep expertise in the jurisdiction’s financial services legislation, having recently served as head of the Gibraltar Funds & Investments Association (GFIA), and continuing to advise HM Government of Gibraltar on financial services policy. Co-lead Javi Triay  offers ‘invaluable’ expertise in the establishment of protected cell companies (PCC), EIFs and private funds, as well as regulatory issues. Rupert Moffatt is another key contact.

Praxisleiter:

Jay Gomez; Javi Triay


Weitere Kernanwälte:

Rupert Moffatt


Referenzen

‘Triay Lawyers Ltd go above and beyond, they are immediately available and have an unparalleled knowledge of Gibraltar.’

‘Javi Triay has been a stalwart for us. He feels like an extension of our team at this point. He is relentless in helping us to overcome challenges and meet tight deadlines.’

‘What makes Triay special is its strong expertise and ability to work together closely, which gives clients a big advantage. The team is not only very skilled but also great at providing customised solutions for tough legal issues.’

Kernmandanten

Hodl Group


Flow Ventures Fund LP


Selected Group PCLP


Westerly Winds


NATCO


168 Trading Limited


Node Capital


Altarius Capital Limited


Highlight-Mandate


  • Assisted Hodl Group with the establishment of their funds in Gibraltar and providing ongoing general legal advice.
  • Assisted Selected Group PCLP with the establishment of their fund structured as a protected cell limited partnership and continuing to provide ongoing general legal advice.
  • Assisting Altarius Capital Limited with general legal matters and their funds in Gibraltar.

ISOLAS LLP

The team at ISOLAS LLP advises on a number of investment fund applications in the jurisdiction, as well as actively contributing to the development of the regulatory and commercial framework supporting Gibraltar’s funds sector. This is reflected in the recent appointment of practice head Jonathan Garcia as Chair of the Gibraltar Funds & Investment Association (GFIA). Senior partner Albert J Isola CBE returned to the practice in 2023, following his tenure as Minister from 2013 to 2023.

Praxisleiter:

Jonathan Garcia; Albert Isola CBE


Kernmandanten

SSW Alpha Rock Fund PCC Limited


Systema Fund PCC Limited


Mediterra Capital


22.7 L.P.


Highlight-Mandate