Daniel has played a leading role in bringing two of the largest FinTech businesses and the world’s leading social trading platform to Gibraltar.
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 and tax 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. Daniel continues to be involved in the company’s ongoing management and operations.
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 has previously worked at Deloitte and Arthur Andersen. He specialises in family office practice, Gibraltar-based trusts, Fintech and Distributed Ledger Technology matters, tax planning and financial services.