Chairman

Carlos Martins

Deputy Chairman

Chas Foster

Executive Support Team

June Lutkin (Treasurer)
Melonie C. Parr

Technical

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

Training

Chas Foster (Chair)
Karishma Gracia (Secretary)
Briseida Ayala-McCarthy
Janice Williams
Nadine Bonfante
Karishma Gracia

Social, Media & Networking

Kate McCormick (Chair)
Gill Jones
Maeve Kelly
Elaine Fortunato
Paul Lennane

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 Management Ltd
  • 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