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صورة Albert J Isola CBE

Albert J Isola CBE

Senior Partner · ISOLAS LLP

GibraltarBanking & Finance, Gaming & GamblingEnglish, Spanish

نبذة

Senior Partner at ISOLAS LLP in Gibraltar and former elected member of the Gibraltar Parliament (first elected 4 July 2013; re-elected 2015 and 2019). He served in multiple ministerial roles including Minister for Financial Services and Gaming (2013–2023) and led initiatives such as the establishment of the Gibraltar International Bank while overseeing financial services policy, AML, transparency and international tax compliance.

مجالات الممارسة

Banking & FinanceGaming & GamblingFinancial RegulationFintechTaxInvestment FundsTechnology, Media & TelecomsPublic & Administrative Law

المكتب

الخبرات

Financial Services PolicyGambling RegulationBanking (including retail banking)Anti-Money Laundering & ComplianceFintechDigital ServicesInvestment Funds

اللغات

EnglishSpanish