Banking & Regulatory Services
The importance of managing risk has never been more apparent. The market is seeing a wave of new and emerging markets which requires experience and knowledge.
We can advise on the practical effects of both national and international regulatory trends, providing advice on the structuring of transactions, new products and services.
The team at ISOLAS advises both local and major international banks and other regulated entities on a vast array of matters, including licensing and regulatory issues, lending and day-to-day banking requirements.
This incorporates ISOLAS’ dedicated MiFID team, who have been instrumental in a large number of regulated entities achieving MiFID compliance within the relevant time frames.
We regularly advise banks on the provisions and changes effected by the Payment Services Directive.
The team not only understands the Gibraltar financial services industry, but also brings an international perspective that accommodates today’s increasingly common cross-border nature of banking and financial services transactions.
Expertise
Our expertise also includes:
- Advising on bank mergers and acquisitions
- Lending and security documentation
Litigation
We also have a banking litigation team, should a dispute arise, including:
- Lender liability
- Tracing claims
- Injunctions and freezing orders
- Fraud and anti-money laundering
More insights View all news and insights
- 15/03/2024 News
Gibraltar to be removed from the EU list of high-risk countries
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Gibraltar to be removed from the EU list of high-risk countries - 11/03/2024 News
ISOLAS LLP is proud to welcome two up and coming lawyers to its growing team: Kyle Bautista and David Garcia
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ISOLAS LLP is proud to welcome two up and coming lawyers to its growing team: Kyle Bautista and David Garcia - 05/03/2024 Bitesize News
ISOLAS LLP and Fiduciary Group receive 4th consecutive GibSams wellbeing award
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ISOLAS LLP and Fiduciary Group receive 4th consecutive GibSams wellbeing award - 23/02/2024 News
Gibraltar Whitelisted by the FATF
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Gibraltar Whitelisted by the FATF