Daniel Rudich

Position

Director

Telephone Number

(+350) 200 79000

Languages

English, Spanish, Italian, Farsi, Hebrew

Daniel has worked at Hassans since 2004 and heads Hassans’ property investment company, advising Hassans’ clients on property investments in Europe and is part of the firm’s FinTech Team. He is the only Chartered Accountant to have reached Partnership level within Hassans.

Daniel is a director of various large private investment companies, licensed institutions, funds and experienced investor funds (EIF’s) and has considerable experience in family office practice and Gibraltar-based  trusts.

Daniel advises his clients regularly on international corporate structuring and was actively involved with the establishment of the first white label debit card operation in Gibraltar, advising on the corporate structure and liaising and negotiating with credit card companies and other banking institutions, and continues to be involved in the company’s ongoing management and operations.

Daniel has played a leading role in bringing two of the largest crypto currency businesses to Gibraltar.

He is equally involved in the operations of a number of international trading companies. These companies/funds have interests from insurance, commodities and minerals to medical equipment, online gaming and banking services and operate throughout the world.

Daniel Rudich FCA graduated from Manchester University in 1994 and qualified as a Chartered Accountant in England, with previous work experience at Deloitte and Arthur Andersen.  He specializes in property investments, crypto currency, tax planning, financial services and insurance.

Expertise: Crypto Currency, Tax, Financial Services, Property