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Financial Action Taskforce Decision relating to Gibraltar

Hassans International Law Firm Limited (‘Hassans’) notes the decision taken by the Financial Action Task Force (‘FATF’) in relation to Gibraltar’s compliance with the recommended actions that were published in the Mutual Evaluation Report by Moneyval.

Hassans continues pledge to support Calpe House GA

Hassans have renewed their commitment to support the excellent work of Calpe House GA, pledging £10,000 per annum for the next three years.

Bitfrost secures VASP registration in Gibraltar

Advised by Anthony Provasoli, Hannah Lopez and Jerome Compson, Bitfrost has today announced its successful registration with the GFSC as a VASP.

Hassans Funds' Team shortlisted for Best Law Firm - Fund Domicile

Vote here to secure the win for our deserving Funds Team!

#breakthebias - Gillian Guzman celebrates 10 years as Gibraltar’s first female QC

Gillian Guzman, not only the first female to take silk in Gibraltar but also the youngest appointee - a true trailblazer in the #breakthebias stakes.

20 years at the top of the table in Chambers and Partners Global

Hassans is today celebrating 20 years of being ranked in the top tier of Chambers and Partners, one of the world’s leading legal directories which ranks lawyers based purely on client feedback.

Hassans acts for FTX Trading Limited in the acquisition of Zubr Group

Hassans is delighted to have assisted FTX Trading Limited (‘FTX’) in its recent acquisition of the Zubr Group of companies (‘the Group’); Aaron Payas appointed non-executive director of Zubr Exchange and the acquisition by FTX was managed by Partner Anthony Provasoli.

Hassans sets up Working Group as Gibraltar Government announces imminent Medical Cannabis legislation

Following the HMGoG's announcement earlier this week regarding imminent publication of a Bill for an Act to make provision for the regulation of medicinal cannabis, Hassans has established a Working Group.

Gibraltar joining Schengen makes it the Ultimate Residence

On 31.12.20, a framework agreement was reached between the UK and Spain in respect of Gibraltar which principally provides for Gibraltar's inclusion in Schengen. This development will ultimately make Gibraltar the perfect residence.

Setting up a business in Gibraltar

There has never been a better time to set up a business in Gibraltar. Gibraltar offers many advantages to entrepreneurs and international companies looking to set up in the jurisdiction.

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International Lawyers in Gibraltar

Hassans International Law Firm Limited is the largest law firm in Gibraltar, offering a complete range of legal services to clients both locally and throughout the world. Established in 1939 by Sir Joshua Hassan, the firm has grown in size and standing to become one of the world’s leading law firms, comprising the largest number of top-ranked lawyers in Gibraltar.

Make the smart choice and contact Hassans, the biggest, best-ranked and most iconic and influential law firm in Gibraltar.

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With industry leading legal experts in every field of practice in Gibraltar law, we always have the right person for the job.

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Areas of Expertise

A full service law firm, Hassans can assist you in all aspects of legal practice in Gibraltar.

About Gibraltar

A British Overseas Territory, Gibraltar is located south of Spain at the southern edge of the Iberian Peninsula. Along with fantastic Mediterranean weather, Gibraltar benefits from a favourable tax regime which can be valuable for business or personal reasons. Whether you are considering moving to Gibraltar, establishing residency or starting a company headquartered in the territory, there can be many advantages. In Gibraltar there is no capital gains tax, no investment income tax and no inheritance tax. It is regulated to UK and EU standards and has high-quality infrastructure.

Latest Views

The Aquest Podcast on Regulated Crypto Funds

Was great to talk to Ireland-based Daniel Lawlor at The Aquest Podcast on regulated crypto funds last week.  Correctly cited by Daniel, Gibraltar is fully leading the way when it […]

Cryptocurrency, football and last season’s 20 Premier League clubs

I’m pretty torn on fan tokens, fan engagement should be encouraged and definitely not taken advantage of. My sense is that the majority of people buying these fan tokens aren’t […]

Crypto Winter: The Need For Regulation to Secure Innovation

The cryptocurrency market has seen a downfall in recent months, with Bitcoin having dropped around 70% since its last all-time high value of more than $68,000. The accelerating declines caused […]

Crypto Winter: The Need For Regulation To Secure Innovation

The cryptocurrency market has seen a downfall in recent months, with Bitcoin having dropped around 70% since its last all-time high value of more than $68,0000. The accelerating declines caused […]

Gibraltar and the Financial Action Task Force

In 2019 Gibraltar underwent a Moneyval review and in December 2021 had made good progress in resolving all the recommendations contained in the 2019 report.  However, as highlighted in FATF […]

Gibraltar’s Companies Act 2014 – time for some tweaks?

From time to time, we ask our lawyers what developments – locally or globally – are affecting their practice areas and what new pieces of legislation they would like to […]

Sovereignty and Tax Residence

It’s an odd thing when you think about it. Tax systems which work simply on the basis of the source of the income often have a definition of tax residence […]

New Gibraltar Gambling Act: Command Paper Issued & Consultation Commenced

The Government of Gibraltar has today issued the Command Paper on the draft Bill for a new Gambling Act. A consultation period on the Command Paper has now formally commenced […]

Latest Insights

Financial Action Taskforce Decision relating to Gibraltar

Hassans International Law Firm Limited (‘Hassans’) notes the decision taken by the Financial Action Task Force (‘FATF’) in relation to Gibraltar’s compliance with the recommended actions that were published in […]

Posted on

Gibraltar and the Financial Action Task Force (FATF)

The Financial Action Task Force (‘FATF’) is an international organisation consisting of 39 countries which has a network of regional FATF style entities across the various global regions. The FATF […]

Posted on

 #breakthebias – Gillian Guzman celebrates 10 years as Gibraltar’s first female QC

Today celebrates International Women’s Day with #breakthebias the hashtag being lauded around social media. Aptly, today also sees the 10-year anniversary of Hassans’ Partner Gillian Guzman taking silk, not only […]

Posted on

Recognition

Based purely on independent client feedback and peer research, Hassans is recognised for its market leading lawyers in Gibraltar with an established international reach.

Contact Us

Located at the gates to the Mediterranean, Gibraltar is in the Central European Timezone.

Our professionals can be reached directly by email, contact details of which can be located in our People section.  If you’re uncertain of the best person to speak to, please email us at info@hassans.gi or complete the form and one of our team will direct your enquiry.

We look forward to hearing from you.

Call us on: +350 20079000
Fax: +350 20071966
Head office: PO Box 199,
Madison Building,
Midtown, Queensway,
Gibraltar, GX11 1AA

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This data will only be used by Hassans for processing your query and for no other purpose. View our privacy policy