Our News
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10 Jan 2023
Register of Overseas Entities in the UK
Following the enactment of the Economic Crime (Transparency and Enforcement) Act 2022 in the UK, with a view to crack down on Money Laundering, overseas corporate entities are required to pro
Author: James Oton
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19 Nov 2022
Prof Olena Nihreieva Delivers Legal & Humanitarian Perspective on War in Ukraine at University of Gibraltar
Professor Olena Nihreieva of the International Law Faculty of Odessa University, gave a lecture at the University of Gibraltar entitled “War in Ukraine: Legal and Humanitarian Aspects – A Cri
Author: Charles Gomez & Co
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18 Nov 2022
WATCH: Nicholas Gomez on GBC on Securing 2nd Term as Round Table Regional Chairman
Charles Gomez & Co's Nicholas Gomez on GBC on securing second term as Round Table International's Regional Chairman of the Southern Europe and Mediterranean Region.
Author: Charles Gomez & Co
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15 Nov 2022
Property Sellers: Transaction Speed is Now Crucial
Conveyancing delays are common, but Charles Gomez & Co are able to ensure that they are kept to the bare minimum with our cutting-edge Property Pre-Sale Log Book Service.
Author: Charles Gomez & Co
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13 Nov 2022
FTX Collapse: Gibraltar Companies Figure in List of Corporate Vehicles
The crypto world is reeling following the collapse of the FTX centralised cryptocurrency exchange. Of the large number of subsidiaries worldwide, two are registered in Gibraltar.
Author: Charles Gomez & Co
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11 Nov 2022
OFT updates guidance for real estate agents amid the issuance of fines for non-compliance
The OFT has updated its anti-money laundering, combatting the financing of terrorism and counter-proliferation financing guidance for the real estate agent (REA) sector.
Author: Charles Gomez & Co
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09 Nov 2022
Universities of Gibraltar & Cádiz: Lecture on Legal Issues of Ukraine War
The lecture will be delivered by Professor Olena Nihreieva, Associate Professor in International Law at the Faculty of Economics and Law, Odessa, Ukraine.
Author: Charles Gomez & Co
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09 Nov 2022
Nicholas Gomez Secures 2nd Term as Round Table International’s Regional Chairman
Nicholas Gomez, Barrister at Charles Gomez & Co, was elected for the second time as the Regional Chairman of the Southern Europe and Mediterranean region of Round Table International.
Author: Charles Gomez & Co
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20 Oct 2022
Retired Commissioner of the Royal Gibraltar Police Ian McGrail: Commission of Inquiry Update 20.10.2022
The Inquiry into the circumstances leading to Mr Ian McGrail ceasing to be Commissioner of the Royal Gibraltar Police (RGP) moves on relentlessly.
Author: Charles Gomez & Co
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18 Oct 2022
Weathering the Perfect Economic Storm
It is not every day that a Chancellor of the Exchequer tells us that “We must take decisions of eye-watering difficulty”... those who want to sell residential properties would be well advise
Author: Charles Gomez & Co