ISOLAS LLP & FIDUCIARY GROUP: Recent Episodes
ISOLAS LLP
ISOLAS LLP: A full-service law firm providing commercial and pragmatic advice to our clients, corporate and personal, with an award-winning, market leading practice based on putting our clients first and matching the client’s needs to the best person for the job. With the expertise and dynamism of a firm at the vanguard of developments in legal solutions designed to tackle an ever-evolving range of issues, ISOLAS stays ahead of the curve and makes sure its clients are too.Closely associated with Isolas, Fiduciary is Gibraltar’s leading company and trust managers, providing family office and private client services. Our clients come from all over the globe and our friendly, multi-lingual team of sector experts is perfectly placed to deliver an excellent standard of service. FIDUCIARY GROUP: The Fiduciary Group of Companies was set up in 1982, in Gibraltar and has grown into one of Gibraltar’s leading company and trust managers, also providing family office and private client services. Our clients come from all over the globe and our friendly, multi-lingual team of sector experts is perfectly placed to deliver an excellent standard of service.
ISOLAS Partner Samantha Grimes is joined by Maria Vecino Ramos to chat about Talent Retnetion, how can this be best achieved, what are the pitfalls, etc.
1.1 - ISOLAS Partner Samantha Grimes speaks to Jo Abergal of Rock Learning on Strengthening Managers and their relationships
ISOLAS Joey Imossi is joined by Lisa Mead and John Cassidy, Partners at Crowe UK LLP as they review the latest tax updates and HMRC’s requests for information
On the 10th of December, Partner Samantha Grimes, together with Senior Associate Danielle Victor, and Associate Matthew Smith, presented a webinar tackling health and safety issues related to working from home, employee engagement in light of remote working, and employee registration and related issues.
Isolas LLP Partner Samantha Grimes and Senior Associate Danielle Victor - Latest Updates on Employment
Isolas LLP Senior Associate - Karan Aswani on Gibraltar DLT Regulations explaining
Why did the regulations need reviewing?
How does this improve Gibraltar's offering and its position globally?
ISOLAS have played a very important part in the development of this sector, do you see that continuing?
***James Castle, Aidan Plows and Katrina Isola, Trainees at ISOLAS LLP delivering a presentation for those interested in Law here in Gibraltar.
Podcast outline:***•What Qualifications do you need?
•How do you apply to become a Trainee at Isolas LLP?
•What does the training contract involve at Isolas LLP?
•Our experience working as Trainee Lawyers
Fiduciary's Head of Risk and Compliance Jamie Allan and Fiduciary's Risk and Compliance Manager Will Birtwistle are discussing the Money Laundering Problemin the light of
• The Regulatory Environment
• Your Responsibilities
• Risk Frameworks
• Business Risk Assessments
• Client Risk Assessments
• Compliance Frameworks
• Identifying your Client and Client Due Diligence
• MLRO & Suspicious Activity Reporting
• Record Keeping & Training
• Money Laundering Typologies and Red Flags