Raquel Moss

Raquel Moss is our exclusively recommended Trusts & Fiduciary Services expert in Gibraltar on the Advisory Excellence website. If you need assistance in this area, please contact Raquel directly using the contact details listed above.

Raquel is responsible for the running of Line Trust Corporation Limited. She specialises in all aspects of trusts, from their legal drafting to their management and administration.

A graduate of the University of Kent, Raquel also studied at the University of Neuchatel in Switzerland and then spent five years working in Company Management in Gibraltar. Raquel completed a post-graduate Diploma in Law at City University, London and studied for the Bar exams at the Inns of Court Law School, London. Raquel was called to the Bar of England & Wales in 2002, as a member of the Middle Temple, followed shortly after by admission to the Gibraltar Bar.

Raquel Moss also holds the Diploma in International Trust Management from the Society of Trust and Estate Practitioners. She has contributed to the journal “Trusts and Trustees” and other publications. Raquel is currently serving as secretary to the local branch of the Society of Trust and Estate Practitioners. Most recently, she has been elected to the board of ATCOM (Gibraltar Association of Trust and Company Managers) which represents over 90% of all licensed Company and Trust Professionals in this specialised sector, and plays an active role in representing their interests.

Firm Overview:

Hassans International Law Firm Limited is a full service law firm offering services in corporate and commercial, financial services, fintech, litigation, funds, gaming, property, private client, tax and shipping law. We have offices both in Gibraltar and in Spain.

Hassans aims to deliver a service consistent with old world values of customer care whilst constantly evolving to embrace new world technology to meet the urgency that today’s world demands.

Together, Hassans and Gibraltar have comprehensive resources and a solid infrastructure to ensure that our legal advice can be executed efficiently. Our expertise extends beyond Gibraltar and covers key jurisdictions around the world.

Our clients are diverse but our approach is consistent: to understand our clients, provide superior advice and get results. Many of our private clients are highly successful entrepreneurs, we help them grow and protect their assets.

As well as individuals, we act for companies, from local businesses to Fortune 100 multinationals that operate in a number of jurisdictions. We use innovative structures to save them time and money. We also advise financial institutions, including the major investment banks and insurance companies, enabling them to set up and run new entities and products.

Our status and expertise allows us to advise the Gibraltar Government on new laws; we have been instrumental in helping to develop local tax legislation and in 2014, aided the delivery of a new Companies Act and Insolvency Act; an important step for Gibraltar’s businesses, marking us out as a mature and modern marketplace.

We strive to help Gibraltar continue to develop as a sophisticated and well regulated financial centre. We welcome measures to prevent money laundering, including initiatives by the EU, Financial Action Task Force and OECD. To this end, we work together with regulators, in particular the Gibraltar Financial Services Commission, to ensure that Gibraltar is a leading and respected offshore financial centre.

Hassans is associated with Line Group, an internationally known fiduciary services provider. It is one of Gibraltar´s leading players in the provision of trustee services, and the incorporation and management of Gibraltar companies and other corporate vehicles in Gibraltar as well as in over 25 other jurisdictions for a worldwide client base.