Hassans

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Firm profile for Global 2021

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Global 2021
Global

This firm is also ranked in:

Europe 2021 High Net Worth 2020 FinTech 2021

About

This content is provided by Hassans.

Senior Partner: James Levy CBE QC
Number of partners worldwide: 44
Number of other lawyers worldwide: 45
Languages: Chinese (Cantonese and Mandarin), English, French, Hebrew, Italian, Portuguese, Spanish

Firm Overview:
Hassans was founded in 1939 and is the largest firm in Gibraltar. It is one of the world’s foremost offshore law firms which combines an old world approach to client service with a new world approach to business and technology. Hassans are trusted advisers to clients both locally and overseas who seek legal guidance in a fast-moving, multi-jurisdictional world. Though rooted in Gibraltar, the firm has an international clientele in key jurisdictions around the world, with many assignments involving cross-border advice. The extent of the firm’s expertise, combined with its worldwide network including major London, continental and UK law firm links, gives Hassans the reach to satisfy all of its clients’ needs.

Main Areas of Practice:
Corporate & Commercial
Data Protection
Environmental
Employment
Financial Services
FinTech
Funds
Gaming
Insurance
International Finance & Banking
Litigation
Pensions
Private Client
Property
Shipping
Spanish Law
Sports Law
Trust & Company Administration

Corporate & Commercial:
The firm provides a full range of legal services for clients ranging from small businesses to major multinationals. It advises corporate clients working in or through Gibraltar on a wide variety of cross-border transactions and financing structures. Other matters handled include international corporate restructures, joint ventures, M&A and corporate franchising, tax and e-commerce.

Data Protection:
The firm’s data protection team has been specialising in Data Protection since the early 2000s. With the increased threat of penalties for non-compliance of the General Data Protection Regulation (GDPR) the team is able to work with clients on strategy, drafting policies and delivering in-house training to ensure full compliance and mitigate risk.

Environmental:
The team has developed a range of experience in all aspects of environmental work, including assisting with the drafting of environment and climate change legislation, reviewing the environmental aspects of legal documents relating to planning and construction, and facilitating the trading of green assets internationally.

FinTech:
Gibraltar has fast become a key crypto harbor which Hassans has contributed to on a wide scale; the firm has been deeply involved in assisting the Gibraltar Financial Services Commission with the drafting of the Guidance Notes to Gibraltar’s DLT Providers Regulations and has attracted a significant number of initial coin offerings/token sales and other distributed ledger technology related matters, including licence applications under Gibraltar’s DLT Providers Regulations.

Funds:
The fund industry in Gibraltar has seen rapid and impressive growth, and it continues to expand at a phenomenal rate. As a result, Gibraltar has become a serious option for individuals and companies considering where to base investment funds. Hassans has been at the fore front of this development, advising both the Government of Gibraltar and most of the funds domiciled in Gibraltar.

Gaming:
The firm has advised some of the major on-line betting operators on setting up their operations in Gibraltar and on their IPOs on the London Stock Exchange. The firm has also been heavily involved in assisting the Gibraltar government and industry in drafting the Gambling Act, which has modernised gaming legislation.

Insurance:
Hassans is not only part of the Gibraltar insurance industry, the firm helped create it. The firm’s innovative approach has delivered value to insurance clients over the last 20 years working with some of the biggest names in the industry.

International Finance & Banking:
The firm has particular experience in banking and financial markets. It is the only firm in Gibraltar to combine specialist expertise in derivatives regulation with a substantial banking, tax and securitisation practice. The firm advises on banking regulation and licensing, including the establishment of offshore operations and regulatory advice, as well as the implementation of various legal and tax structures including repackaging and securitisation.

Litigation:
The department handles most aspects of litigation, with a niche focus on international commercial and trust litigation. The firm’s litigators practise as both barristers and solicitors, and provide a full range of litigation services.

Pensions:
Hassans has a specialist pensions law advice function which boasts a team of lawyers with an unrivalled background in and knowledge of the UK and Gibraltar tax system. The team, together with Hassans’ associated company management firm, Line Group Limited and its pension trusts arm, Quantum Trust Corporation Limited, is able to provide professional advice and regulatory guidance on the best possible options for clients, on a case by case basis.

Private Client:
Many clients choose to obtain Gibraltar residence and thereby benefit from our very favourable tax system. The team can advise on everything our clients need including securing resident status, obtaining Cat 2 status, transferring assets, taxes, permits, property, re-domiciling corporate vehicles and setting up trusts. Whilst the firm naturally focus on Gibraltar’s competitive legal and fiscal system, the firm’s expertise covers a broad range of jurisdictions. The firm is therefore able to create bespoke structures for private clients establishing trusts and companies both inside and outside of Gibraltar, if required.

Property:
The firm acts for most of the major local and international developers and builders. The firm advises on matters concerned with secured lending, mortgages and charges for most banks and building societies in Gibraltar. Shipping: The firm has strong links with major English shipping firms and has been involved in a number of significant international admiralty cases. The firm also handles ship registration and finance.

Spanish Law:
The firm’s English-speaking, Spanish qualified lawyers based in Sotogrande, Cadiz (www.hassans.es) help international corporate and private clients, as well as expatriates in Spain, navigate the Spanish system on all matters including banking and finance, corporate and commercial, real estate, residency matters and tax.

Sports Law:
The firm’s multi-disciplinary sports team comprises a dedicated team of contentious and non-contentious lawyers who are passionate about sport. The Team is supported by experts across the firm who have significant experience in areas such as immigration, employment, brand protection, real estate, financial services and tax. The team is international in outlook – it acts for clients from around the world and its members are fluent in a number of foreign languages.

Trust & Company Administration:
Through an associated company (Line Group Ltd) the firm provides administration services for both companies and trusts. Among the users of these services are international clients who the firm advises on the use of Gibraltar trusts and offshore companies.

International Work:
Three quarters of the firm’s work is related to international clients. Many of them use Gibraltar companies and trusts to structure their fiscal, fiduciary or investment requirements, and over the years strong links have been forged with major multinationals, financial institutions, banks, law and accountancy firms throughout the world.

Clients:
The firm’s international clients predominantly come from the US, the UK, Israel and continental Europe (in particular Luxembourg, The Netherlands, Spain and Portugal). They include global corporations, private equity groups, international banks and insurance companies.

Global

This firm is also ranked in:

Europe 2021 High Net Worth 2020 FinTech 2021

Contributions

Total 4 contributions

Trends and Developments

Corporate Tax 2021 in Gibraltar

Authors: Tim Garcia, Michael Castiel, Matthew Torres, James Noguera

Law and Practice

Corporate Tax 2021 in Gibraltar

Authors: Tim Garcia, Michael Castiel, Matthew Torres, James Noguera

Trends and Developments

Corporate M&A 2021 in Gibraltar

Authors: Tim Garcia, Matthew Torres, James Noguera, Michael Castiel

Articles, Highlights and Press Releases

Total 51 Articles, Highlights and Press Releases

Ranked Departments

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Gibraltar

General Business Law
Band 1

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Ranked Lawyers

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

Find this firm’s ranked individuals based on your requirements using the Location, Practice Area or Band filter below.

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Gibraltar

General Business Law


Gemma Vasquez
Up and Coming
James Lasry
Band 2
James Levy QC
Star Individuals
Michael Castiel
Band 1

Top Ranked Lawyers

Star Individuals
James Levy QCGeneral Business Law
Band 1
Peter C Montegriffo QCGaming & Gambling
Michael CastielGeneral Business Law
Peter C Montegriffo QCGeneral Business Law
Vikram NagraniGeneral Business Law
Lewis Baglietto QCGeneral Business Law: Dispute Resolution
Band 2
Ian FeliceGeneral Business Law
James LasryGeneral Business Law
Nigel Feetham QCGeneral Business Law
Valerie HollidayGeneral Business Law
Gillian Guzman QCGeneral Business Law: Dispute Resolution
Band 3
Isaac LevyGeneral Business Law
Up and Coming
Gemma VasquezGeneral Business Law
Tim GarciaGeneral Business Law
Spotlight Table
Lewis Baglietto QCGeneral Business Law: Shipping

Ranked Offices

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

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Head Office

firm
Head Office

Madison Building

Midtown

Queensway

Gibraltar

Gibraltar

Gibraltar

GX11 1AA

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