FinTech Legal
FinTech Guide 2024 : Gibraltar
Band 1
Email address
[email protected]Contact number
+350 2000 1892About
Provided by ISOLAS LLP
ISOLAS has represented Gibraltar on the global playing field, as the jurisdiction continues to shape innovation and regulation in the Distributed Ledger Technology (DLT) and crypto space.
The Firms’ fintech team was instrumental in the implementation of Gibraltar's regulatory framework, co-chairing the Government's working group on blockchain for three years, specifically established to develop the infrastructure to accommodate a specific DLT regulatory framework in Gibraltar and for its use as a transfer or storage of value mechanism.
ISOLAS acted for the first licensee under the new DLT regulatory framework, implemented in January 2017 and continues to act for a large section of licensees/applicants. The firm is heavily involved in industry groups dedicated to enhancing and developing the regulatory and commercial framework to support DLT companies.
Chambers Review
ISOLAS is highly regarded for its expertise in blockchain regulatory matters. The firm often advises international clients looking to obtain a Gibraltar DLT licence.
Work Highlights
- ISOLAS advised on the establishment and structuring of a cryptocurrency investment fund in Gibraltar.
Strengths
Provided by Chambers
"The team at ISOLAS have a deep understanding of the blockchain industry and offered pragmatic solutions to challenging legal questions."
"ISOLAS has a very deep knowledge with a very friendly and approachable way of working."
"The ISOLAS team has been amongst the most knowledgeable in our particular niche."
"The team at ISOLAS have a deep understanding of the blockchain industry and offered pragmatic solutions to challenging legal questions."
"ISOLAS has a very deep knowledge with a very friendly and approachable way of working."
"The ISOLAS team has been amongst the most knowledgeable in our particular niche."
Notable Practitioners
Jonathan Garcia has an excellent reputation for his work on blockchain and cryptocurrency matters. Garcia is experienced in advising a wide range of clients on regulatory and licensing issues.
"Jonathan Garcia provides insightful guidance and is very detail-oriented, helping navigate complex legal issues in the FinTech and blockchain space."
"Jonathan is a seasoned professional with a pragmatic approach to delivery on our expectations."
Ranked Individuals at
ISOLAS LLP
Gibraltar
Members
Provided by ISOLAS LLP
Clients
Provided by ISOLAS LLP
Bitso
Coinfirm
Coinfloor
Gnosis
Huobi Global
LMAX
Lendingblock
RSK
SSW Group
Vega Protocol
Xapo Bank
ZUBR
Industries
Provided by ISOLAS LLP
Blockchain
Crytocurrency
Fintech
Funds