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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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Christmas in Gibraltar

9 days ago

Christmas Day in Gibraltar is a family day where everyone enjoys the festivities with their most loved ones at home. Gibraltar recognises the same Public Holidays as the UK and the main tourist attractions are closed on Christmas Day. Christmas in Gibraltar is a joyous occasion with a number of events planned throughout the festive season in the build up to Christmas Day. You can count down to the big day with SRGEurope’s Advent Calendar. Gibraltar is a...

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The Family Guide To Relocating to Gibraltar

24 days ago

The excitement of relocating to Gibraltar is a prospect that brings many new opportunities for the entire family. With advancements in modern technology, relocating abroad has never been easier, with the internet and social media making the world seem a lot smaller than it is. FaceTime and Whatsapp have enabled us to keep in touch with family overseas; with the touch of a button we can stay connected to friends, parents, grandparents, aunties and uncles...