Department profile
Hassans

Offshore: Trusts

High Net Worth Guide 2025 : Gibraltar

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Hassans

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About

Provided by Hassans

As the leading private client lawyers in Gibraltar, we have assisted countless high net worth individuals (HNWI) and their families to establish in Gibraltar.  We are able to advise on everything our private clients need, including securing residency, transferring assets, taxes, permits, property, re-domiciling corporate vehicles and setting up trusts.

While we naturally focus on Gibraltar’s competitive legal and fiscal system, our expertise covers a broad range of jurisdictions. We are able to create bespoke structures for private clients establishing trusts and companies both inside and outside of Gibraltar, if required.  

HNWI, Re-domiciling and Trusts

Many of our clients choose Gibraltar as their home in order to benefit from a competitive tax regime and English common law. It is also an ideal trust location, as trusts established in Gibraltar enjoy tax-free status, provided they are set up by non-residents exclusively for the benefit of non-residents or people with High Net Worth Individual (HNWI) status.

Hassans’ fiduciary services are carried out through our subsidiary Line Trust Corporation Limited. Our team is widely experienced in protecting the wealth of investors and entrepreneurs, both local and international. Hassans’ subsidiary, Line Trust Corporation Limited executes all the duties of a professional, licensed and regulated trustee.

We frequently advise clients on the best ways to manage and pass on their wealth.

Chambers Review

Provided by Chambers

Offshore: Trusts - Gibraltar

Band 1

What the Team is Known For
Hassans is known for its expertise in handling matters for domestic and international private clients. The team regularly advises on the creation, restructuring and termination of trust structures. The firm works closely with high net worth individuals on inbound and outbound residency matters, estate planning and taxation issues.
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Strengths

Provided by Chambers

  • Hassans lawyers are very much hands-on and available to discuss aspects at short notice.

    Offshore: Trusts respondentHigh Net Worth

  • Hassans has a great array of expertise from director fiduciary services to accounting, and proactive handling of clients.

    Offshore: Trusts respondentHigh Net Worth

  • Hassans is totally proactive. In multiple cases it has been able to advise us that we might be facing issues before we know about them. The team always provides sound advice and support.

    Offshore: Trusts respondentHigh Net Worth

  • Hassans is a team that demanding clients like us like to work with. You can reach out no matter the time.

    Offshore: Trusts respondentHigh Net Worth

Notable Practitioners

Provided by Chambers

  • Isaac Levy
    Isaac Levy

    Isaac Levy

    Isaac Levy is a corporate partner and tax specialist at Hassans. Levy is a key adviser to many high net worth individuals and has extensive experience in corporate and private client work.

    • Isaac Levy is an excellent professional.

      Offshore: Trusts respondentHigh Net Worth

    • Isaac is bright, commercial and highly sophisticated across all spheres.

      Offshore: Trusts respondentHigh Net Worth
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  • James Levy
    James Levy

    James Levy

    James Levy KC is a highly esteemed practitioner in the Gibraltar private client legal market. He advises high net worth individuals and families on the full range of trust and corporate law matters.

    • James Levy is exceptionally commercial.

      Offshore: Trusts respondentHigh Net Worth

    • James Levy has a world of experience across all areas of trusts, partnerships and investment classes.

      Offshore: Trusts respondentHigh Net Worth

    • James has an encyclopaedic knowledge and a seemingly global network to call on. He always provides advice that is extremely valuable.

      Offshore: Trusts respondentHigh Net Worth
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  • Peter C Montegriffo
    Peter C Montegriffo

    Peter C Montegriffo

    Peter Montegriffo KC has extensive experience in private client and trust matters, as well as assisting clients within the gaming industry. Notably, Montegriffo has contributed to the legislative reform of Gibraltar's trusts law.

    • Peter Montegriffo is a first-rate lawyer. He has excellent soft skills too.

      Offshore: Trusts respondentHigh Net Worth

    • Peter Montegriffo has a rare combination of excellent technical ability and a commercial and practical approach to issues.

      Offshore: Trusts respondentHigh Net Worth

    • Aside from being extremely strong and knowledgeable in Gibraltar, Peter also knows non-Gibraltar law as well.

      Offshore: Trusts respondentHigh Net Worth
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  • Vikram Nagrani
    Vikram Nagrani

    Vikram Nagrani

    Vikram Nagrani is known for his expertise in high-value trust and estate planning, and administration work. Nagrani regularly works with private clients and trustees.

    • Vikram Nagrani is extremely professional and commercially aware.

      Offshore: Trusts respondentHigh Net Worth
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Ranked Individuals at Hassans (4)

Gibraltar

Members

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