General Business Law - Gibraltar
Band 2
What the Team is Known For
Triay Lawyers stands out as an excellent option in Gibraltar in financial services regulatory matters. The firm advises on mandates that raise regulatory questions either within the context of M&A transactions or on a standalone advisory basis. Triay Lawyers also has a strong bench of respected litigators with experience in insolvency and trusts matters, including those that have a criminal law angle. The firm also has proven capacity to handle shipping law matters.
Notable practitioners
Joseph Triay has an excellent reputation for his financial law expertise. He is known for advising public and private clients, assisting with all aspects of the financial services field.
Alfred Vasquez KC is a well-known and respected litigator within Triay Lawyers' disputes team. He has experience in negligence claims.
Alfred Vasquez is an extremely able lawyer.
Charles Simpson demonstrates expertise in commercial litigation and insolvency disputes. He also acts on cases with criminal aspects, including fraud.
Jay Gomez enjoys a strong reputation in the funds space, advising on regulatory requirements such as licensing, passporting and distribution matters.
Jay Gomez is very capable.
Javi Triay is well regarded for his presence in the financial services regulatory field, with particular expertise in cryptocurrency and fintech mandates.
James Ramagge enjoys a longstanding presence in the Gibraltar shipping sector. He has experience in ship arrests and the registration of vessels on the Gibraltar ship registry.
Raymond Triay is head of the firm's Shipping and Admiralty department. He has considerable experience in contentious and non-contentious mandates, from ship registration and financing to ship arrests and sales.
