Co-leaders Anthony Provasoli and Aaron Payas spearhead the practice at Hassans, providing advice across licensing, token issuance, crypto fund structuring, regulatory compliance, and blockchain governance advice. Provasoli has advised on crypto, DLT, and token structuring, contributing to Gibraltar’s DLT framework and working with regulators. Payas, head of funds, advises on crypto, Web3, fund structuring, and licensing. Vikram Nagrani has deep expertise in DLT matters. Jeremy Requena, Caroline Lane, Jerome Compson, and Isabella Lombard also strengthen the team.
Fintech in Gibraltar
Hassans
Praxisleiter:
Anthony Provasoli; Aaron Payas
Weitere Kernanwälte:
Vikram Nagrani; Jeremy Requena; Caroline Lane; Jerome Compson; Isabel Lombard
Referenzen
‘The team possesses truly unique knowledge and expertise in our specific industry, which sets them apart from other firms we’ve worked with. They combine deep regulatory understanding with a practical, commercially focused approach that consistently adds real value to our business.‘
‘Vikram Nagrani is a master in his field. He has an exceptional ability to powerfully navigate through complex legal and corporate structures, and he is fully comfortable working with the newest and most innovative technologies shaping the fintech and digital asset space. His depth of expertise, combined with his strategic approach, makes him an invaluable advisor on sophisticated, high-impact matters.‘
‘Availability, business approach and superb domination of the industry’s trends made by know-how and passion.‘
Kernmandanten
INX Limited
CEX.IO
ETORO
Modex
Cudo Ventures
DAMEX.io
Panther Protocol
Currency.com
Orbital (PayPerform)
Meme.com
Aurora Protocol
FTFT UK Limited
EXMO
Mingo
Quickbit
Binance
Cointelligence
deVere Group
Bullish (via Simmons & Simmons LLP as instructing solicitors)
Club Game App
Fragbite Group AG
GSX (Gibraltar Stock Exchange)
Himalaya International Clearing Ltd?
BoXX Limited
Koii Labs
CryptoWalkers
Vorlds
Amero Exchange
Subotai
Zip Web3 Limited
Sigil
Buenbit
Ready Maker (Gibraltar) Limited
Digital Asset Management Limited
Bitso
DolarApp Inc
Cloverum Finance Limited
AstroPay
Wincent Investment Fund
Okonto
Directa 24
Bastion Digital Limited
Galaxy Digital UK Limited
Spayex Technologies Limited
TAP Global Limited
CabCard Services Limited
Highlight-Mandate
- Assisted EToro generally from a Gibraltar legal and regulatory compliance perspective and, more particularly, in its application to the Gibraltar Financial Services Commission to expand its product offering in the jurisdiction to also offer crypto-to-fiat conversion services.
- Assisted Bitso generally from a Gibraltar legal and regulatory compliance perspective and, more particularly, advised Bitso in connection with moneylending regulatory matters, its arrangements with market makers and in its application to the Gibraltar Financial Services Commission to expand its product offering in the jurisdiction to also offer staking rewards.
ISOLAS LLP
With deep expertise in fintech, ISOLAS LLP continues to shine in crypto regulation advisory work – notably in establishing DLT initiatives. The practice is led by Albert J Isola CBE and Jonathan Garcia. Isola has driven DLT initiatives, advised on financial services legislation, and helped establish the Gibraltar International Bank. Garcia, chair of GFIA, is widely recognised for his leadership and expertise in the sector. David Garcia also supports the team’s strong regulatory and commercial capabilities.
Praxisleiter:
Jonathan Garcia; Albert J Isola CBE
Weitere Kernanwälte:
David Garcia
Referenzen
‘Deep knowledge of the sector.’
‘Key members of the team are Albert Isola and Jonathan Garcia. Very commercial and practical and very attentive.’
Kernmandanten
BTSE Holdings Limited