Chairman

Carlos Martins

Deputy Chairman

Chas Foster

Technical

Carlos Martins (Chair)
Derek Moreno
Eugenie Cottrell
Sarah Espigares Fortin
Isaac Massias
Sarah Wood

Training

Briseida Ayala
Chas Foster (Chair)
Janice Williams
June Lutkin
Nadine Bonfante
Melonie Parr (Joint-Chair)
Karishma Gracia

Marketing

Gill Jones (Chair)
Maeve Hart
Elaine Fortunato
Joshua Facey
Paul Lennane
Kate McCormick

GACO Members

  • Abacus Financial Services Limited
  • Advantage Insurance Company Limited
  • AMS Company Management Limited
  • Anglo Swiss Fiduciary Services Limited
  • Arbor Trust Limited
  • Argon Financial Limited
  • Argus Insurance Company (Europe) Limited
  • Artex Risk Solutions (Gibraltar) Limited
  • Atlantic Capital Ltd
  • BetVictor Ltd
  • BIH-Brasseries Internationales Holding Limited
  • Boal & Co (Gibraltar) Limited
  • BT Corporate Services Limited
  • Callaghan Insurance Brokers Ltd
  • Capital Trustees Limited
  • Capurro Insurance & Investments Limited
  • Castle Trust Group
  • Collingwood Insurance Company Limited
  • Concept Trustees (Gibraltar) Limited
  • Corinthian Trust Company Limited
  • Currency Centre Limited
  • ECE Nominees Limited
  • ECS International Limited
  • Elstone Limited
  • EU Lotto Ltd
  • Europa Trust Company Ltd
  • EY Limited
  • Fiduciary Wealth Management Limited
  • Finsbury Trust & Corporate Services
  • Form-A-Co (Gibraltar) Limited
  • Gesfin Limited
  • GFIU
  • Gibraltar Asset Management Limited
  • Gibraltar Company Secretaries Ltd
  • Gibraltar Financial Services Commission
  • Gibraltar International Trust Corporation Limited
  • Gibraltar International Bank
  • Gibraltar Savings Bank
  • The Gibro Group
  • Global Advisory Services Ltd
  • Gold Management Services Limited
  • Gonzalez & Partners Limited
  • Grandwood Limited
  • Grant Thornton Group
  • Grays Management Limited
  • Hassans
  • Haven Insurance Company Limited
  • Helvetic Fund Administration Limited
  • Hyperion Wealth Management Limited
  • Huber & Co Limited
  • IS Holdings Limited
  • Jyske Bank (Gibraltar) Limited
  • KPMG Limited
  • Leeds Building Society
  • Lloyds Bank (Gibraltar) Limited
  • Logistable Limited
  • Lombard Odier & Cie (Gibraltar) Limited
  • Mansion (Gibraltar) Limited
  • Markom Directors (Gibraltar) Limited
  • Merchant Corporate Services Limited
  • Momentum Pensions (Gibraltar) Limited
  • Moneycorp Bank
  • Moore Stephens Corporate Services Limited
  • Newcastle Building Society
  • North Atlantic Trust Company Limited
  • Octopus International Business Services Limited
  • Oliver Company Management Limited
  • Payoneer (EU) Limited
  • Petfre (Gibraltar) Limited
  • Pukka Insure Ltd
  • PriceWaterHouseCoopers Limited
  • RBS International
  • Red Sands Insurance Company (Europe ) Limited
  • Robus Risk Services (Gibraltar) Limited
  • RSM Gibraltar Limited
  • Scala Limited
  • Royal Gibraltar Police
  • SG Hambros Bank (Gibraltar) Limited
  • Sovereign Insurance Services
  • Sovereign Trust (Gibraltar) Limited
  • Stan James Limited
  • Steadfast Corporate Services
  • STM Group Plc
  • Summit Management Limited
  • T&T Management Services Limited
  • Tourbillon Limited
  • Transact Payments Limited
  • Trustmoore (Gibraltar) Limited
  • Turicum Private Bank Ltd
  • Velay Financial Services Limited
  • Vista Fund Services Ltd
  • WCapital Management (Gibraltar) Limited
  • Willis Management (Gibraltar) Limited
  • Zenith Insurance Plc

 

Individual Members

  • Carlos Martins
  • Christopher Kelly
  • Colin Piri
  • Eva Lorenzo
  • Janice Williams
  • Joanne McNaul
  • Lorraine Povedano
  • Matthew Hollings

Member Benefits

✔ Latest compliance laws and regulations updates
✔ Certification and training
✔ 10% Discount on course and training costs
✔ 10% Discount for events and conferences
✔ Business Networking in Gibraltar
✔ Access to member forums

Apply

Contact Information

(+350) 200 74518

info@gaco.gi

Gibraltar Association of Compliance Officers,

PO Box 1493, Gibraltar