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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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20 Years in Gibraltar; Martin's Expat Story

7 days ago

One of the most important roles on the planet, the Software Developer or Software Architect, the brains behind applications we all use everyday and I’m sure you will agree, the world depends on them. So, I couldn’t help myself but look up “collective nouns for software developers” and here’s what it brought up: a recursion of software developers a bikeshed of software developers Ok we can’t assume all software developers or architects get stuck in a bik...

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Denise Matthews Entrepreneurial Journey That ...

about 1 month ago

Denise Matthews Entrepreneurial Journey That Brought Startup Grind to Gibraltar It’s 09:30 UK time and 10:30 in Gibraltar, with differences in the weather too. It may be cloudy here in London, but Gibraltar is reliably sunny with enviable warmer temperatures. The kids are back to school and everyone is getting back into the swing of work, meetings and new ventures, so what better opportunity for myself to meet with Denise Matthews, winner of the Startup...