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.
Our expertise also includes:
- Advising on bank mergers and acquisitions
- Lending and security documentation
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
14/04/2021 Insights /
ISOLAS LLP Achieves Top-Tier Ranking by Legal 500 for a Consecutive Year
01/04/2021 News /
ISOLAS LLP Assists with the Drafting of Further Changes to the Proceeds of Crime Act 2015, Including Legislation to Implement the FATF ‘Travel Rule’ in Gibraltar
30/03/2021 News /
Reporting Deadline for Income Tax (International Tax Agreement) Return Moved to End of April