Ranking tables

General Business Law: Financial Services | Global

Gibraltar

The General Business Law: Financial Services rankings table below has been designed to provide the most in-depth insights and reviews of the top ranked lawyers and law firms. The firms included in our rankings have been recommended by in-house counsel, other third-party experts and private practice lawyers. Our comprehensive research ensures you have all the information needed when looking to purchase legal services across Gibraltar.

All Lawyers profiles

S

Senior Statespeople

  1. Joseph E Triay
    Triay Lawyers | General Business Law: Financial Services
    2025 | Senior Statespeople
  2. Joseph E Triay
    Triay Lawyers | General Business Law: Financial Services
    2025 | Senior Statespeople
1

Band 1

  1. Aaron Payas
    1
    Aaron Payas
    Hassans
    Hassans | General Business Law: Financial Services
    2025 | Band 1 | 1 Years Ranked

    Aaron Payas leads the firm's funds practice and advises on a host of regulatory topics in the sector. He is also knowledgeable in matters involving cryptocurrency and blockchain, advising on e-money and DLT licences, establishing experienced investor funds and registering VASPs.

  2. Aaron Payas
    1
    Aaron Payas
    Hassans
    Hassans | General Business Law: Financial Services
    2025 | Band 1 | 1 Years Ranked

    Aaron Payas leads the firm's funds practice and advises on a host of regulatory topics in the sector. He is also knowledgeable in matters involving cryptocurrency and blockchain, advising on e-money and DLT licences, establishing experienced investor funds and registering VASPs.

  3. James Lasry
    1
    James Lasry
    Hassans
    Hassans | General Business Law: Financial Services
    2025 | Band 1 | 16 Years Ranked

    James Lasry heads the firm's financial services practice. He has market-leading experience assisting with the establishment of protected cell companies. He is also knowledgeable in tokenisation platforms and VASP licenses.

2

Band 2

  1. Christian Caetano
    2
    Christian Caetano
    ISOLAS LLP
    ISOLAS LLP | General Business Law: Financial Services
    2025 | Band 2 | 5 Years Ranked

    Christian Caetano regularly advises on corporate and financial services and the regulatory aspects of M&A deals in the insurance sector. He also assists with corporate restructurings and the transfer of businesses to Gibraltar.

  2. Christian Caetano
    2
    Christian Caetano
    ISOLAS LLP
    ISOLAS LLP | General Business Law: Financial Services
    2025 | Band 2 | 5 Years Ranked

    Christian Caetano regularly advises on corporate and financial services and the regulatory aspects of M&A deals in the insurance sector. He also assists with corporate restructurings and the transfer of businesses to Gibraltar.

  3. Jonathan Garcia
    2
    Jonathan Garcia
    ISOLAS LLP
    ISOLAS LLP | General Business Law: Financial Services
    2025 | Band 2 | 7 Years Ranked

    Jonathan Garcia handles a range of financial services regulatory matters and is especially active in fintech and cryptocurrency-related topics. He is knowledgeable concerning protected cell companies and various licence applications.

  4. Jonathan Garcia
    2
    Jonathan Garcia
    ISOLAS LLP
    ISOLAS LLP | General Business Law: Financial Services
    2025 | Band 2 | 7 Years Ranked

    Jonathan Garcia handles a range of financial services regulatory matters and is especially active in fintech and cryptocurrency-related topics. He is knowledgeable concerning protected cell companies and various licence applications.

  5. Jay Gomez
    Triay Lawyers | General Business Law: Financial Services
    2025 | Band 2
  6. Jay Gomez
    Triay Lawyers | General Business Law: Financial Services
    2025 | Band 2
3

Band 3

  1. Anthony Provasoli
    3
    Anthony Provasoli
    Hassans
    Hassans | General Business Law: Financial Services
    2025 | Band 3 | 4 Years Ranked

    Anthony Provasoli is deputy head of the firm's financial services group. He is highly regarded for his expertise in acting for cryptocurrency companies.

  2. Anthony Provasoli
    3
    Anthony Provasoli
    Hassans
    Hassans | General Business Law: Financial Services
    2025 | Band 3 | 4 Years Ranked

    Anthony Provasoli is deputy head of the firm's financial services group. He is highly regarded for his expertise in acting for cryptocurrency companies.

  3. Valerie Holliday
    3
    Valerie Holliday
    Hassans
    Hassans | General Business Law: Financial Services
    2025 | Band 3 | 18 Years Ranked

    Valerie Holliday is a consultant at Hassans who attracts recognition for her experience in the financial services sector. She has notable regulatory expertise in topics related to licences and e-money.

  4. Valerie Holliday
    3
    Valerie Holliday
    Hassans
    Hassans | General Business Law: Financial Services
    2025 | Band 3 | 18 Years Ranked

    Valerie Holliday is a consultant at Hassans who attracts recognition for her experience in the financial services sector. She has notable regulatory expertise in topics related to licences and e-money.

  5. Javi Triay
    Triay Lawyers | General Business Law: Financial Services
    2025 | Band 3
  6. Javi Triay
    Triay Lawyers | General Business Law: Financial Services
    2025 | Band 3