Joey Garcia
ISOLAS LLPAt ISOLAS LLP, practice head Jonathan Garcia along with Joey Garcia 'bring a wealth of knowledge and experience in legal and regulatory issues'. The practice continues to be active across the full spectrum of funds structuring, establishment and regulatory issues. The firm is a favourite among foreign clients, and has recently worked with German-based liquidity provider SSW Group on the establishment of its private crypto-trading fund in Gibraltar.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘The Funds team at Isolas is highly experienced and has been at the forefront of the industry for many years, regularly advising the government on legal and regulatory developments and working closely with industry bodies to drive positive change to the way the jurisdiction approaches regulating this space.'
'They have a deep understanding both of the legal/regulatory requirements, as well as the operational issues that fund structures/managers will need to work through in establishing / running their business from Gibraltar. ’
‘Jonathan and Joey Garcia are stand out professionals in the Gibraltar fund industry. They have held executive positions in the Gibraltar Funds & Industry Association for several years and have made a significant contribution to the development of this space locally. They bring a wealth of knowledge and experience in the legal and regulatory issues associated with setting up and managing fund structures in Gibraltar, and offer practical advice to help you focus on your business operations. ’
Key clients
- 22.7 L.P.
- Mediterra Capital
- SSW Alpha Rock Fund PCC Limited
- Systema Fund PCC Limited
Work highlights
- Assisted Mediterra Capital to become regulated with the Gibraltar Financial Services Commission as a Small Scheme Manager which will allow it to manage alternative investment funds.
- Advising 22.7 LP on the structuring and setting up of a cryptocurrency fund in Gibraltar to invest in a wide range of crypto and blockchain-related assets.
- Advising System Fund on the structuring and setting up of a protected cell company cryptocurrency experienced investor fund in Gibraltar with three separate compartments (cells).
Lawyers
Leading partners
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Practice head
The lawyer(s) leading their teams.
Jonathan Garcia