News / The Fourth Industrial Revolution, cryptocurrency and money laundering - are you ready?
27-07-2021 / TMT
News / Ince Senior Immigration Consultant Marta Mendiondo speaks to ABC on the EU Settlement Scheme deadline
Our Senior Immigration Consultant, Marta Mendiondo, spoke to ABC, one of Spain’s biggest selling newspapers, regarding the deadline of the EU Settlement Scheme.
News / Ince launches ‘Sailing: Sing for Seafarers’ campaign to raise awareness of seafarers’ crucial role as key workers in the global economy
05-05-2021 / Maritime
We are excited to announce the establishment of our global virtual choir, in collaboration with companies and organisations from across the industry, to record ‘Sailing’ - the song made iconic by Rod Stewart. The choir is in partnership with Royal Museums Greenwich and supported by four of the world’s leading maritime charities: Mission to Seafarers, Sailors’ Society, Stella Maris and Seafarers’ Charity.
Insights / Independent AML audit - What do you want from the process?
With legislative change in the air, many more firms in Gibraltar will find themselves looking at how they can comply with the requirement to have an independent AML audit each year.
News / The Ince Group expands consultancy offer in Gibraltar following successful licensing application
Ince Consulting (Gibraltar), part of The Ince Group, is pleased to announce the expansion of its consultancy services. Regulated by the Gibraltar Financial Services Commission (GFSC).
Insights / Gibraltar announces a new legislative framework for Limited Partnerships, a key development of the jurisdiction’s funds legislation
The Gibraltar Government has today announced the publishing this week of the Limited Partnerships Bill and Protected Cell Limited Partnerships Bill; key aspects in the modernisation and development of the jurisdiction's fund sector.