General Business Law - Gibraltar
What the team is known for
Triay Lawyers stands out as an excellent option in Gibraltar in financial services regulatory matters; the firm advises private companies and the Gibraltar government on mandates that raise regulatory questions either within the context of M&A transactions or on a standalone advisory basis. The firm's client list includes fund service providers, retail banks and payment services companies. It assists with regulatory and transactional issues arising from insurance sector M&A deals. 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 has the further proven capacity to handle shipping law matters.
Joseph Triay has an excellent reputation for his financial law expertise. He regularly acts for public and private clients, advising on all aspects of the financial services field and his client list includes banks and insurance companies.
Charles Simpson demonstrates expertise in commercial litigation and insolvency disputes. He also acts on cases with criminal aspects, including fraud.
Alfred Vasquez KC is a well-known and respected litigator within Triay Lawyers' disputes team. He is well regarded by market commentators. He has experience in negligence claims.
Alan Buchanan has a notably broad practice that extends from advice on M&A deals out into company incorporations and employment law topics.
Jay Gomez enters the ranking based his strong reputation in the funds space, advising on regulatory requirements, such as licensing, passporting and distribution matters. Jay Gomez further possesses expertise in the fintech field.
Following his promotion to partner level, Javi Triay advances in the ranking. He is active in the firm's financial services team. He assists clients with the establishment of investment funds, as well as the regulatory aspects of financial services transactions.
James Ramagge is a longstanding presence in the Gibraltar shipping sector. He has experience in ship arrests and in the registration of vessels on the Gibraltar ship registry.