Chairman

Carlos Martins

Deputy Chairman

Chas Foster

Executive Support Team

June Lutkin

Technical

Marzia Manconi (Chair)
Adam Pokuszynski (Treasurer)
Carlos M. 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

Gill Jones (Chair)
Paul Lennane
Henry McIntosh
Lorraine Povedano
Dan Marsden
Karishma Gracia

GACO Members

  • AA Underwriting Insurance Company Limited
  • Abacus Financial Services Limited
  • Acquarius Trust Company Ltd
  • Advantage Insurance Company Limited
  • Addison Global Limited
  • Advantage Insurance Company Limited
  • Altarius Capital Limited
  • AMS Company Management Limited
  • Anglo Swiss Fiduciary Services Ltd
  • Arbor Trust Limited
  • Argon Financial 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
  • Blacktower Financial Management (International) Ltd
  • 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
  • Colu Technologies (GIB) Ltd
  • Corinthian Trust Company Limited
  • Currency Centre Limited
  • Deloitte Limited
  • ECE Nominees Limited
  • EU Lotto Limited
  • Europa Trust Company Ltd
  • European Financial Planning Group Ltd
  • EY Limited
  • Fiduciary Management Limited
  • Fiduciary Wealth Management Limited
  • Finsbury Trust & Corporate Services Limited
  • Form-A-Co (Gibraltar) Limited
  • FXchange Limited
  • Gesfin (Gibraltar) Limited
  • Gibraltar Asset Management Limited
  • Gibraltar Company Secretaries Ltd
  • Gibraltar International Bank Limited
  • Gibraltar International Trust Corporation Limited
  • Gibraltar Savings Bank
  • GSX Limited
  • Gibro Group
  • Gnosis Ops Ltd
  • Grandwood Limited
  • G-Rock Limited
  • Hassans
  • Haven Insurance Company Limited
  • Helvetic Fund Administration Limited
  • Hyperion Wealth Management Limited
  • IDT Financial Services Limted
  • IFAI Limited
  • Ince (ex Ramparts)
  • INX Limited
  • IS Holdings Limited
  • IVCM Trustees (Gibraltar) Limited
  • Jyske Bank (Gibraltar) Limited
  • Kenneth Navas Barristers & Solicitors
  • Kindred Group
  • Knightsbridge Incorporations Limited
  • KPMG Limited
  • Land Property Management Limited
  • Logistable Limited
  • M&M Management Services Limited
  • Main Secretarial Services Limited (WDR)
  • Masbro Insurance Brokers
  • Merkur Management Limited
  • Momentum Pensions (Gibraltar) Limited
  • Moneyx Group (Gannet Trading Ltd)
  • Moore Stephens Corporate Services
  • North Atlantic Trust Company Limited
  • Octopus International Business Services Limited
  • Oliver Company Management Limited
  • Payoneer (EU) Limited
  • Peninsula Underwriting Limited
  • Premier Insurance Company 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 Limited
  • SG Kleinwort Hambros Bank (Gibraltar) Limited
  • Sovereign Trust (Gibraltar) Limited
  • Steadfast Corporate Services
  • STM Fidecs
  • Summit Management Limited
  • T&T Management Services Limited
  • The Medical Professional Liability Company Ltd (The MPLC)
  • Transact Payments Limited
  • Trustmoore (Gibraltar) Limited
  • Turicum Private Bank Limited
  • Velay Financial Services Limited
  • W Capital Management (Gibraltar) Limited
  • Whitmill Trust Company (Gibraltar) Limited
  • Xapo (Gibraltar) Limited
 

Individual Members

  • Aoife Niamh Brangan
  • Alfred Kollaritsch
  • Anthony Cornish
  • Carlos Miguel Catarino Martins
  • Cheryl Powell
  • Christopher Kelly
  • Derek Meadus
  • Gabriel Rossi
  • Henry Reid
  • Janice Williams
  • Jonathan Powell
  • Keith Louis Chichon
  • Sandra Rodriguez Medina
  • Tim Streatfeild-James
  • 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