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Hassans Advises Trident Trust on Successful Regulatory Application in Gibraltar

Hassans is pleased to announce that it has successfully advised Trident Fund Services (Malta) Limited ("Trident Trust") on its...

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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...

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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...

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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...

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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...

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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...

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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...

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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...

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Cryptocurrency: From Parliament to Business Ventures, the Evolution of the Whitepaper…

The term "White Paper" first appeared with the 'Churchill White Paper' of 1922 in the British Government. However, to this day it...

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The Gibraltar Property Market

Emma Labrador, a Senior Associate Hassans' Property team, provides us with her insights into the Gibraltar property market and the change...

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Delayed implementation of Pillars 1 and 2 and continuing uncertainty possibly contributing to restructuring wave

Despite the OECD's best attempts at expediting implementation of the Pillar 1 and 2 proposals agreed to in principle in October 2021 by...

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Bitfrost secures VASP registration in Gibraltar

Bitfrost, a Gibraltar-based fintech client of Hassans’ Partner Anthony Provasoli, that supports institutions involved in the purchase and...

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Portugal to change its tax laws with respect to crypto – is Gibraltar the alternative?

For a number of years now, Portugal has been attracting many founders and investors in the crypto space with its Golden Visa and its...

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Fund Structures and Gibraltar’s Fund Renaissance @ Debtwire Direct Lending Forum 2022

James Lasry will be joining the Debtwire Direct Lending Forum 2022 tomorrow afternoon at 16:20 GMT alongside Diala Minott, Partner at...

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Political and economic unrest, what’s the deal for Gibraltar?

With the vast array of political and economical situations and talks ongoing in current times, David Montegriffo, a lawyer in Hassans'...

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Gibraltar Token Sales – an Ideal Solution?

A token sale, sometimes otherwise referred to as an initial coin offering is the process by which many Crypto projects trigger the launch...

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James Levy QC CBE podcast – 50 years of legal excellence.

A rare treat. James Levy QC CBE, Hassans' Senior Partner who will celebrate 50 years of being a lawyer this Autumn, recently met with...

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CIFD Graduation for Crypto Fund Director

I was delighted to be back in beautiful Dublin to attend the CIFD graduation ceremony. I am pleased that the values of good corporate and...

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Metaverse will not change the world – but blockchain can.

The reality of crypto, Web 3.0, the Metaverse and blockchain generally is, for most of us (myself included) a matter of much mystique. We...

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Where is the best country to launch an ICO – Switzerland or Gibraltar?

As the owner of a start-up or a crypto investor researching blockchain-friendly jurisdictions, no doubt you have already read numerous...

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Macro trends in the private wealth space

Just over a year ago I took a look at The 10 most influential trends in the private wealth space. With the economic landscape having seen...

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Speaker sponsor of Gibraltar’s first Ethical Gambling Forum

I’m delighted to have been asked to speak at Gibraltar's first Ethical Gambling Forum next month. Gibraltar is a leading gaming hub with...

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Gibraltar Foundations for Decentralised Crypto Protocols

A Gibraltar Private Foundation is an independent entity established in accordance with the Private Foundations Act 2017 with its own...

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The EIF Directors Course is underway.

As announced by James Lasry on #IWD last month, I have had the pleasure of attending the first two sessions of his ten-week long Fund...

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Mingo obtains Gibraltar VASP registration to sell tokens and NFTs

Congratulations to Mingo Technologies Limited which has successfully registered with the Gibraltar Financial Services Commission (GFSC)...

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Entry window open for the inaugural Gibraltar Tax Essay Prize

I launched the inaugural Gibraltar Tax Essay Prize launched yesterday, with huge thanks to our sponsors at Sovereign Gibraltar and our...

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M&A Comparative Guide 2022 launched.

The Hassans Corporate Tax team (Partners Tim Garcia and Matthew Torres, along with Consultant Michael Castiel and Associate James...

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WFH contractual obligations and considerations post-pandemic and Brexit.

The pandemic and consequential restrictions resulted in many employers having to make arrangements for homeworking for a significant...

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Pillar 1 – Amount A: Public Consultation on Model Rules

The OECD opened a public consultation this past Monday 4 April (albeit with an imminent deadline date of 18 April) eliciting comments...

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Access to Gibraltar insurance market by Swiss insurers

The Financial Services (Specified Insurers) (Temporary Exemption) Regulations 2020 were recently amended on 1st April 2022 to include...

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New Dual Regime for Gibraltar funds

Gibraltar funds may now opt out of the AIFMD regulations so that they can be completely competitive with funds from the Channel Islands...

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