Chairman

Carlos Martins

Deputy Chairman

Chas Foster

Executive Support Team

June Lutkin
Karishma Gracia

Technical

Edward Langston (Chair)
Adam Pokuszynski (Treasurer)
Carlos Martins 
Eugenie Cottrell
Isaac Massias
Tonia Johnson

Training

Chas Foster (Chair)
Janice Williams (Secretary)
Briseida Ayala-Mc Carthy
Nadine Bonfante
Melonie C. Parr
Lisa Kilkenny

Social, Media & Networking

Kate McCormick (Chair)
Gill Jones
Maeve Kelly
Paul Lennane
Henry McIntosh
Lorraine Povedano

GACO Members

  • Abacus Financial Services Limited
  • Acquarius Trust Company Ltd
  • Addison Global Limited
  • Advantage Insurance Company Limited
  • Altarius Capital Limited
  • AMS Company Management Limited
  • Anglo Swiss Fiduciary Services Ltd
  • Arbor Trust Limited
  • Argus Insurance Company (Europe) Limited
  • Artex Risk Solutions (Gibraltar) Limited
  • Atlantic Capital Limited
  • Bank J. Safra Sarasin (Gibraltar) Ltd
  • BDO Limited
  • BetVictor Ltd
  • BIH-Brasseries Internationales Holding Limited
  • Boal & Co (Gibraltar) Limited
  • Burren Capital Advisors Limited
  • Callaghan Insurance Brokers Ltd
  • Capital Growth Limited
  • Capital Trustees Limited
  • Capurro Insurance & Investments Ltd
  • Carboni Jardim + Co
  • Castiel Winser Financial Consultants Ltd
  • Castle Trust Group
  • Chestertons Estate Agent
  • Clairvaux Limited
  • CoinDash
  • Colu Technologies (GIB) Ltd
  • Corinthian Trust Company Limited
  • Currency Centre Limited
  • Deloitte Limited
  • ECE Nominees Limited
  • Europa Trust Company Ltd
  • European Financial Planning Group Ltd
  • EY Limited
  • Fairhomes (Gibraltar) Limited
  • Fiduciary Management Limited
  • Fiduciary Wealth Management Limited
  • Finsbury Trust & Corporate Services Limited
  • Form-A-Co (Gibraltar) Limited
  • Gesfin (Gibraltar) Limited
  • Gibraltar Asset Management Limited
  • Gibraltar Company Secretaries Ltd
  • Gibraltar International Bank Limited
  • Gibraltar International Trust Corporation Limited
  • Gibraltar Savings Bank
  • Gibraltar Stock Exchange Group
  • Gibro Group
  • Gnosis Ops Ltd
  • Gold Management Services Limited
  • Grandwood Limited
  • G-Rock Limited
  • Hassans
  • Haven Insurance Company Limited
  • Helvetic Fund Administration Limited
  • Hyperion Wealth Management Limited
  • IDT Financial Services Limted
  • IFAI Limited
  • International Bureau De Change Ltd
  • Ince (Ramparts)
  • International Bureau De Change Ltd
  • InterTrader Ltd
  • IS Holdings Ltd
  • IVCM Trustees (Gibraltar) Limited
  • Jyske Bank (Gibraltar) Limited
  • Kenneth Navas Barristers & Solicitors
  • Kindred Group
  • KPMG Limited
  • Land Property Management
  • Leeds Building Society
  • Lloyds Bank (Gibraltar) Ltd
  • LMAX Digital Broker
  • Logistable Limited
  • Lombard Odier & Cie (Gibraltar) Limited
  • Main Secretarial Services Limited
  • M&M Management Services Limited
  • Masbro
  • Mansion (Gibraltar) Limited
  • Merkur Management Limited
  • Momentum Pensions (Gibraltar) Limited
  • Moneyx Group
  • Moore Stephens Corporate Services
  • North Atlantic Trust Company Limited
  • Octopus International Business Services Limited
  • Oliver Company Management Limited
  • Payoneer (EU)
  • Peninsula Underwiting Ltd
  • Petfre (Gibraltar) Ltd (Betfred)
  • Premier International Corporate Services Limited
  • PricewaterhouseCoopers Limited
  • Pukka Insure Limited
  • Quay Financials (Gibraltar) Limited
  • Red Sands Insurance Company (Europe) Limited
  • Redmount Trust Company Limited
  • Robus Risk Services (Gibraltar) Limited
  • Rotunda Change Limited
  • Royal Bank of Scotland International
  • RSM Gibraltar Limited
  • Scala Ltd
  • SG Kleinwort Hambros Bank (Gibraltar) Limited
  • Sovereign Trust (Gibraltar) Limited
  • Steadfast Corporate Services
  • STM Fidecs
  • Summit Management Limited
  • T&T Management Services Limited
  • Ticorp Limited
  • Transact Payments Limited
  • Trustmoore (Gibraltar) Limited
  • Turicum Private Bank Limited
  • Velay Financial Services Limited
  • Whitmill Trust Company (Gibraltar) Limited
  • William Hill
  • Xapo (Gibraltar) Limited
 

Individual Members

  • Alfred Kollaritsch
  • Artjoms Lemtjugovs
  • Carlos Martins
  • Cheryl Angelique Gracia
  • Cheryl Powell
  • Christopher Kelly
  • Derek Meadus
  • Esther Sanchez del Pozo
  • Henry Reid
  • Janice Williams
  • Lorraine Povedano
  • Michaela Rees
  • Natalia Danilochkina
  • Paul Le Quesne
  • Ravit Lotan
  • Sara Lilley
  • Simon Murphy
  • Sonia Stanton
  • Tim Streatfeild-James
  • Theresa Jennings
  • Zane Garcia

Honorary Members

  • Gibraltar Association of New Technologies
  • Gibraltar Courts Service
  • Gibraltar Financial Intelligence Unit
  • Gibraltar Financial Services Commission
  • Gibraltar Gambling Division
  • Gibraltar Regulatory Authority
  • OFT - Office of Fair Trading
  • Royal Gibraltar Police

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

info@gaco.gi

Gibraltar Association of Compliance Officers,

PO Box 1493, Gibraltar