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Philip Vasquez PV

Philip Vasquez

Gibraltar · 11+ yrs exp. ·

About

Barrister / Chief Legal Officer / Fintech Cofounder

Expertise

Regulation·Compliance·Technology·crypto

Skills

1
legal-research
33
5
· Jul 8, 2026

Gibraltar Legal, Regulatory & Compliance OSINT

A jurisdiction-grounding reference file for AI assistants working on Gibraltar legal, regulatory, and compliance research. Corrects systematic errors AI models make when applying English law to Gibraltar — a distinct jurisdiction under the Gibraltar Constitution Order 2006, with its own court hierarchy, civil procedure rules, employment law, and regulatory framework. Covers the source hierarchy, court structure, civil procedure divergences (14-day deemed service, post-Jackson reforms not adopted), employment law specifics (uncapped discrimination awards, 5-employee redundancy threshold), FSC financial services regulation, AML/KYC compliance sources, Gibraltar Companies Act 2014 with UBO public register, and a structured directory of official public record sources. Includes research profiles for lawyers, compliance professionals, and due diligence practitioners. Not legal advice.

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