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
  • Acquarius Trust Company Ltd
  • Addison Global 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
  • Bank J.Safra Sarasin (Gibraltar) Ltd
  • BetVictor Ltd
  • BIH-Brasseries Internationales Holding Limited
  • Boal & Co (Gibraltar) Limited
  • BT Corporate Services Limited
  • Burren Capital Advisors Limited
  • Callaghan Insurance Brokers Ltd
  • Capital Growth Limited
  • Capital Trustees Limited
  • Capurro Insurance & Investments Limited
  • Carboni Jardim & Co
  • Castle Trust Group
  • CFE Limited
  • Collingwood Insurance Company Limited
  • Corinthian Trust Company Limited
  • Currency Centre Limited
  • ECE Nominees Limited
  • ECS International Limited
  • Elstone Limited
  • European Financial Planning Group Ltd
  • EU Lotto Ltd
  • Europa Trust Company Ltd
  • EY Limited
  • Fairhomes (Gibraltar) Limited
  • Fiduciary Wealth Management Limited
  • Finsbury Trust & Corporate Services
  • Form-A-Co (Gibraltar) Limited
  • G-Rock 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
  • Grandwood Limited
  • Grays Management Limited
  • GSX Group
  • Hassans
  • Haven Insurance Company Limited
  • Helvetic Fund Administration Limited
  • Hyperion Wealth Management Limited
  • Huber & Co Limited
  • IDT Financial Services Limited
  • IFAI Limited
  • IS Holdings Limited
  • International Bureau De Change Ltd
  • Jyske Bank (Gibraltar) Limited
  • Kenneth Navas Barristers & Solicitors
  • KPMG Limited
  • Leeds Building Society
  • Lloyds Bank (Gibraltar) Limited
  • Logistable Limited
  • Lombard Odier & Cie (Gibraltar) Limited
  • M&M Management Services Limited
  • Main Secretarial Services Limited
  • Mansion (Gibraltar) Limited
  • Markom Directors (Gibraltar) Limited
  • Mascarenhas Insurance & Finance Ltd
  • Merchant Corporate Services Limited
  • Merkur Management Limited
  • Momentum Pensions (Gibraltar) Limited
  • Moneycorp Bank
  • Moore Stephens Corporate Services Limited
  • North Atlantic Trust Company Limited
  • Octopus International Business Services Limited
  • Oliver Company Management Limited
  • Payoneer (EU) Limited
  • Peninsula Underwriting Ltd
  • Petfre (Gibraltar) Limited
  • Premier International Corporate Services Limited
  • Pukka Insure Ltd
  • PriceWaterHouseCoopers Limited
  • Quay Financials (Gibraltar) Limited
  • Ramparts
  • RBS International
  • Red Sands Insurance Company (Europe ) Limited
  • Robus Risk Services (Gibraltar) Limited
  • RSM Gibraltar Limited
  • Scala Limited
  • Royal Gibraltar Police
  • SG Kleinwort Hambros Bank (Gibraltar) Limited
  • Sovereign Insurance Services
  • Sovereign Trust (Gibraltar) Limited
  • Steadfast Corporate Services
  • STM Group Plc
  • Summit Management Limited
  • T&T Management Services Limited
  • Tourbillon Limited
  • Tradewise Insurance Company Limite
  • Ticorp Limited
  • Trustmoore (Gibraltar) Limited
  • Turicum Private Bank Ltd
  • Velay Financial Services Limited
  • Vista Fund Services Ltd
  • Wave Crest Holdings Limited
  • WCapital Management (Gibraltar) Limited
  • Willis Towers Watson Management (Gibraltar) Limited
  • Xapo (Gibraltar) Limited
  • Zenith Insurance Plc
 

Individual Members

  • Carlos Martins
  • Christopher Kelly
  • Janice Williams
  • Lorraine Povedano
  • Paul Spencer Crudginton
  • Henry Reid
  • Paul Le Quesne
  • Zane Garcia

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