Nigel Acris is a Partner at Hassans International Law Firm, specializing in a broad range of areas including corporate and commercial law, taxation, international trade, private client work, and anti-money laundering and compliance. His expertise in anti-money laundering encompasses advising clients on the making of suspicious activity reports (SARs). He regularly advises these clients on compliance with AML/CFT/CPF Regulations, offering guidance on navigating this complex legal area. Clients include legal and other regulated professional individuals and organisations.
Educationally, Nigel completed his LLB Honours Degree through the Open University while working full-time, followed by the Bar Vocational Course at the Inns of Court School of Law in 2007. He also holds a qualification of Experto en Commercio International from the University of Cadiz (2004-05) and a Masters of Laws from City University (2009). He is a member of the Honourable Society of Middle Temple and was called to the Bar of England and Wales and the Gibraltar Bar in 2007.
Nigel’s career began as a Customs Officer at HM Customs Gibraltar from 1998 to 2007, where he gained extensive experience in indirect taxes, imports, exports, HM Customs investigations and international commerce. This background has contributed significantly to his broad-based expertise in related legal matters.
Nigel became a Partner of Hassans in 2015.
Fluent in English and Spanish, Nigel’s services at Hassans International Law Firm cover company management, corporate and commercial law, startups, yacht acquisitions and registration, tax law, and compliance with AML/CFT/CPF Regulations.
