Hassans is a 'strong financial services firm with a deep understanding of the regulatory environment'. Headed by Nigel Feetham and James Lasry, the group maintains a strong reputation in the banking, insurance, funds, fintech and investment fields. Funds specialist Lasry is involved in launching Gibraltar‘s first protected cell limited partnership fund. Valerie Holliday is a well-respected expert in financial services regulation and Brexit-related regulatory work, and often advises on international finance transactions and the structuring and reorganisation of credit institutions.
Banking and finance in Gibraltar
Hassans
Responsables de la pratique:
Nigel Feetham; James Lasry
Autres avocats clés:
Valerie Holliday
Les références
‘Strong financial services firm with a deep understanding of the regulatory environment and an ability to support clients through regulatory compliance. Strongly innovative team. ’
‘Nigel Feetham has been a standout financial services partner for an extended period of time. Innovative across insurance and other financial services sector. A standout partner.’
‘Valerie Holliday has been a longstanding banking partner prior to consultancy with excellent all round banking knowledge and experience. ’
Principaux clients
Staysure
Principaux dossiers
- Advising on the restructuring of the SG Hambros Group involving the transfer of assets held by certain entities in Gibraltar, Jersey and Guernsey to newly-established branches in such jurisdictions.
ISOLAS LLP
ISOLAS LLP 'stands distinct in its blend of profound expertise, client-centricity and forward-thinking innovation'. Christian Hernandez 'offers advice that is straightforward and actionable' and is the lead for corporate finance instructions, advising major banks on the refinancing and restructuring of their customers’ debts and relevant securities, as well as advising on enforcement in relation to defaulting structures. Insurance expert Christian Caetano and regulatory specialist James Montado are the other key practitioners.
Responsables de la pratique:
Christian Hernandez; Christian Caetano; James Montado
Les références
‘The Banking & Regulatory Services Team at ISOLAS Gibraltar stands distinct in their blend of profound expertise, client-centricity, and forward-thinking innovation. Their in-depth understanding ensures clients receive effective, tailored solutions, setting them a class apart.’
‘Christian Hernandez: his accessibility stands out. He’s consistently available and fully engaged, making you feel as if your case is his top priority. Christian is also able to take a pragmatic approach to solving difficult problems. Instead of getting lost in legal jargon, he offers advice that is straightforward and actionable. Beyond these personal attributes, Christian holds a solid and esteemed position in the legal profession and is well respected by his peers. ’
Principaux clients
HM Government of Gibraltar
Valaris PLC
HM Government of Gibraltar
Specialist Risk Group (SRG)
Prometheus Insurance Company Limited
Kingstar UK Ltd
Principaux dossiers
Triay Lawyers Ltd
At Triay Lawyers Ltd, Joseph Triay continues to be heavily involved in financial services-related work and regularly advises the Gibraltar Financial Services Commission. Alan Buchanan is highly experienced in acquisition and project financings (including aircraft and ship finance), asset-based, secured and multi-currency lending and capital markets transactions. Jay Gomez and Javi Triay work with banks, funds, e-money institutions and payment service providers on licensing requirements and regulatory, operational and distribution matters.
Responsables de la pratique:
Melo Triay; Alan Buchanan; Jay Gomez; Javi Triay
Les références
‘This firm is client oriented. Client needs are always first 24/7.’
‘Jay Gomez Jr. has a deep knowledge of the financial industry.’
Principaux clients
Ribbon PLC
Principaux dossiers
- Assisting Ribbon PLC in the preparation of the exempt prospectus and loan note issuance.