Name: Jay Gomez
Firm Name: Triay Lawyers Ltd
Country: Gibraltar
Expertise: Financial Services

Telephone: +350 200 72020
Fax: +350 200 72270
Email: [email protected]

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Professional Biography:

Jay Gomez is our exclusively recommended Financial Services expert in Gibraltar on the Advisory Excellence website. If you need assistance in this area, please contact Jay directly using the contact details listed above.

He has developed a strong reputation as an expert in financial services and regularly advises prospective funds, investment managers, insurance companies, insurance intermediaries, banks, e-money institutions and payment service providers on licensing requirements and regulatory, operational, passporting and distribution matters.

He has been elected on numerous occasions by the legal community in Gibraltar to represent them on the executive body of the Gibraltar Funds and Investment Association (GFIA) and is the Chairman of GFIA.

Jay has played an integral role in numerous changes to Gibraltar law: including the National Private Placement Rules, the Small AIFM Rules in Gibraltar following the implementation of the AIFM Directive, the Experienced Investor Funds Regulations and Brexit legislation.

Jay was instrumental in establishing our FinTech team as one of the most highly regarded teams in Gibraltar.

Legal 500 describes Jay as “a rising star” in respect of Financial Services. Chambers and Partners recognises that Jay is a respected figure in the Gibraltarian legal community, especially in relation to his strong track record in funds matters. Gomez is actively involved with the Gibraltarian regulators, having helped in the drafting of the DLT Regime and serving on the Gibraltar Funds & Investments Association executive committee. Clients report that “he is super co-operative and understands the start-up life.”.

Firm Overview:

A LEADING INDEPENDENT GIBRALTAR LAW FIRM WITH A REPUTATION FOR LEGAL EXCELLENCE SINCE 1905

We offer expert advice and knowledge across a variety of sectors and legal practice areas. The firm is divided into 7 practice areas namely Corporate & Commercial, Dispute Resolution, Family & Divorce, Financial Services, Private Client, Employment, Property and Shipping & Admiralty.

We also offer advice on matters of Spanish law through our offices in Spain.

Gibraltar is a well-recognized and regulated finance centre and accordingly a large part of the firm’s practice is devoted to finance centre related work, both local and international.

The firm is recognised as a leading business firm in Gibraltar and a number of the firm’s practitioners are recognised as leaders in their chosen fields by independent sources such as Chambers and Legal 500. Lawyers at the firm practice as part of the fused profession in Gibraltar and the vast majority of our practitioners are English qualified in the first instance.

Through its associated company, T&T Management Services, we are able to offer company management and professional trust services to clients.

The firm also belongs to a number of legal networks including the Association of European Lawyers (AEL) and Globalaw. These networks are further recognition of the firm’s international standing and serve to assist clients worldwide.