Isabella Lombard

Anthony Provasoli and Isabella Lombard recently provided regulatory intelligence to Thomson Reuters in relation to Gibraltar's anti-money laundering framework. Gibraltar has significantly strengthened its anti-money laundering (AML) and counter-terrorist financing (CFT) framework in recent years, maintaining a high level of compliance with international standards. Following Brexit, Gibraltar retained EU-derived legislation within its domestic law, while no longer being bound by EU courts.

In a market where digital asset regulations keep shifting, Gibraltar has quietly become the place builders go when they want clarity, not chaos.

Hassans' Head of Insurance Yvonne Chu has contributed to Lexology's most recent Panoramic Guide relating to Insurance and Reinsurance. The guide covers 15 jurisdictions across Asia, Europe and the US, providing in-house counsel with free access (as well as subscribers) to legal and regulatory information in relation to this complex practice area. Yvonne was assisted by trainee Isabella Lombard whilst in her Financial Services training seat.