Our practitioners have extensive knowledge of Gibraltar’s anti-financial crime and customer due diligence laws and procedures which are based on our Proceeds of Crime Act and guidance notes issued by our financial services regulator (the Gibraltar Financial Services Commission).  

We advise trust and corporate services providers, fintech and other companies on the requirements and assist in drawing up suitable policies and procedures including:

• Business Risk Assessment.
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• Anti-Financial CrimePolicy.
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• Anti-Bribery and Anti-Corruption Policy.
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• Customer Due Diligence Measures Policy.
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• Customer Risk Policy.
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• Interface Risk Policy.
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• Product Risk Policy.
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• Country Risk.
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• Corporate GovernancePolicy.
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• Conflicts of InterestPolicy.
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• Fitness and ProprietaryPolicy.
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• Customer Care & Complaints Handling Policy.
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• Protection of Customer Monies Policy.