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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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Three Ways to Gibraltar

about 1 month ago

Flying over the English Channel on a clear day with blue skies and no aeroplane wings in the way, can make you realise how close the UK is to mainland Europe. I’ve made many short-haul trips to and from Europe, but my recent trip where I was sat on row 8 instead of my usual row 18 with aeroplane wings blocking my view, had me glancing from side to side outside my window, startled at how close the two mainlands actually were - 21 miles apart! Also, to th...

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Gibraltar Night Life

3 months ago

Gibraltar’s night-life is rated highly by many and is well known for being a location where you can wind down for the evening. The atmosphere is truly buzzing after work when people meet up for drinks to soak up the warm year-round climate. We’d like to share with you some of the best nightlife locations Gibraltar has to offer, hoping you’ll be able to find your personal favourite. From Irish menus to Indian and American themed food, the culture is trul...