ARTICLES

In a heavily finance oriented jurisdiction like Gibraltar, one of the key activities that keeps the entrepreneurial spirit going and economic activity thriving, is the introduction of capital by persons to potential investments.

In today's regulatory environment, maintaining compliance isn't just about following the rules—it's about proving that you do so, consistently and effectively. This is where independent compliance audits come into play, providing an essential layer of oversight and verification for businesses operating in heavily regulated jurisdictions like Gibraltar.

As the UK anticipates the next budget announcement under a Labour government, one of the most closely watched aspects is the potential introduction of a new capital gains tax (CGT) rate, and the proposed changes to the IHT regime (to move away from domicile, and towards a residence based qualification). While specific details remain speculative, there is significant concern among high-net-worth individuals and investors about the possibility of higher UK CGT rates where no exemptions are...

Ever feel like the Know Your Customer (KYC) documentation requirements we ask for in Gibraltar are a bit like that never-ending to-do list? Trust me, you’re not alone! But before you start dreaming of a world where KYC paperwork is as rare as a unicorn sighting, let’s dive into why these requirements are not just red tape but actually your new best friend.