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Legal & Compliance

Legal & Compliance

We work with an international client base covering Gibraltar, Malta and the UK and cover all of our disciplines within this speciliased field.

These highly regulated fields require candidates with the relevant skills and qualifications.

  • Qualified and Part Qualified Lawyers with IP experience
  • Compliance professionals ranging from Head of Compliance to Compliance Assistant
  • Fraud Analysts with expertise in AML and KYC
  • Experienced Company Secretary's with an ICSA Diploma favoured
  • Experienced Underwriters either studying for or having attained ACII
  • Experienced Trust and Fund Administrators

If you would like to find our more, please get in touch with one of our Legal and Compliance Consultant, see their profiles below.

View Legal & Compliance jobs

Our Consultants

Latest News

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Why Recruit Talent Globally?

5 days ago

Global recruitment. It’s not just an advantage for individuals who want to explore new cities and cultures like Gibraltar, whilst developing their career, but an immense benefit for businesses wanting to source global talent to enrich their services, both behind the scenes and within customer-facing roles. Global recruitment benefits companies striving to strengthen their internal operations by utilising a diverse range of talents from across the seas. ...

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Gibraltar’s Captivating Historical Timeline

25 days ago

Gibraltar’s Captivating Historical Timeline Gibraltar, the tiny rock between Spain and Africa, never ceases to amaze with how much extraordinary history it beholds from prehistoric Neanderthal times to the present. Many of its historical significances are still prevalent and evident to see today. Prehistoric Gibraltar In the Ice Age era, the sea level of Gibraltar would have been much lower. Most of the water we see surrounding the land today was once l...