Euroguard Director refers to Nigel Feetham as “one of Europe’s (if not the world’s) leading experts on PCC legislation and legal cases” (page 28).
The report can be found here.
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 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 […]
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 […]