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

Karishma Gracia (Chair)
Paul Lennane
Henry McIntosh

GACO Members

AA Underwriting Insurance Company Limited
Abacus Financial Services Limited
Abacus Wealth Management Limited
Acquarius Trust Group
Admiral Insurance (Gibraltar) Limited
Advantage Insurance Company Limited
AIX Corporate Services
Altarius Capital Limited
AMC Credit 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 Limited
Bank J. Safra Sarasin (Gibraltar) Limited
BDO Limited
BetVictor Limited (Newcote)
BG Management (Gibraltar) Limited
BIH-Brasseries Internationales Holding Limited
Boal & Co (Gibraltar) Limited
Burren Capital Advisors Limited
Callaghan Insurance Brokers Limited
Capital Growth Limited
Capital Trustees Limited
Carboni Jardim + Co
Castiel Winser Financial Consultants Limited
Castle Trust & Management Services Limited
Casualty & General Insurance Company (Europe) Limited ("CGICE")
Centurion Administration Limited
Chestertons
Clairvaux Limited
Cornwalls Lane Services Limited
Currency Centre Limited
Deloitte Limited
Dolya Limited
ECE Nominees Limited

eToroX Limited
Europa Point Investment Corporation Limited
Europa Trust Company Limited
EY Limited
Fiduciary Management Limited
Fiduciary Wealth Management Limited
Finsbury Trust & Corporate Services Limited
Finteractive (Gib) Limited
Form-A-Co (Gibraltar) Limited
Gesfin (Gibraltar) Limited
Gibraltar Company Secretaries Ltd
Gibraltar International Bank Limited
Gibraltar International Trust Corporation Limited (TSN)
Gibraltar Savings Bank
GM International Homes Limited
GSX Limited
Gibro Group
Gnosis Ops Limited
Grandwood Limited
Hassans
Helvetic Fund Administration Limited
HMCA Insurance Limited
Hyperion Wealth Management Limited
Ibex Insurance Services Limited
IDT Financial Services Limited
IFAI Limited
Ince (ex Ramparts)
INX Limited
IS Holdings Limited
IVCM Trustees (Gibraltar) Limited
Juno Services Limited
Kenneth Navas Barristers & Solicitors
Kindred Group
Knightsbridge Incorporations Limited
KPMG Limited
Kroll Duff & Phelps
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
Moneycorp Bank Limited
Moore Stephens Limited
North Atlantic Trust Company Limited
Octopus International Business Services Limited
Premier Insurance Company Limited
PricewaterhouseCoopers Limited
Providential Trust Limited
Quay Financials (Gibraltar) Limited
Razor Thorn Security Limited
Red Sands Insurance Company (Europe) Limited
Redmount Trust Company Limited
Robus Risk Services (Gibraltar) Limited
Rotunda Change Limited
RSM Gibraltar Limited
Scala Limited
SG Kleinwort Hambros Bank (Gibraltar) Limited
Solomon Levy Estate Agents
Southern Rock Insurance Company Limited
Sovereign Trust (Gibraltar) Limited
Steadfast Corporate Services
STM Fidecs Central Services Limited
Summit Management Limited
TAG Consultancy
T&T Management Services Limited
The Medical Professional Liability Company Ltd (The MPLC)
Transact Payments Limited
Trusted Novus Bank (ex Jyske Bank)
Turicum Private Bank Limited
Velay Financial Services Limited
Vigilis Services Limited
W Capital Management (Gibraltar) Limited
Whitmill Trust Company (Gibraltar) Limited
Willis Towers Watson Management (Gibraltar) Limited
Xapo Bank Limited

Individual Members

Alejandro Garcia Monterde
Alfred Kollaritsch
Artjoms Lemtjugovs
Carlos Miguel Catarino Martins
David Martínez Sobrino
Dipak Lakhani
Gabriel Rossi
Henry Reid
Janice Williams
Keith Louis Chichon
Sandra Rodriguez Medina
Thomas Kirrage
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

Contact Us

info@gaco.gi

Gibraltar Association of Compliance Officers,

PO Box 1493, Gibraltar

Download Area

Members Only

Training Documents such as AML, Presentations and Event PDF Downloads.

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