Financial Services

financial-services The firm’s regulatory team is dedicated to advising the financial services sector and dealing with establishment and licensing, compliance with Gibraltar’s regulatory regimes including corporate governance and compliance generally and assistance with the drafting all associated legal and related documentation. Our financial services team have experience in the areas of Fiduciary Services, Investment Services, Gaming, Insurance, Payment Services, Pension Institutions, etc and the firm has a separate Funds Department and Digital Currency Department dedicated to these specialist areas of Gibraltar’s financial services industry. For more information please visit our Blockchain/ DLT/ Fintech/ ICOs page

Contact

  • Phone: +350 200 72150
  • Abraham Levy: ajl@attlev.gi
  • Levi Attias: lja@attlev.gi
  • Carol Haw (legal assistant): ch@attlev.gi
  • Attias & Levy

    First Floor Suites, 39 Irish Town, PO Box 466, Gibraltar

    Telephone

  • Tel: (+350) 20072150,
    Fax: (+350) 20074986
  • Email

  • attlev@gibraltar.gi