GACO Members

Chairman

Carlos Martins

Deputy Chairman

Chas Foster

Executive Support Team

June Santos-Hailami

Technical

Marzia Manconi (Chair)
Adam Pokuszynski (Treasurer)
Carlos M. Martins
Eugenie Cottrell
Isaac Massias
Mary Boyd

Training

Chas Foster (Chair)
Janice Williams (Secretary)
Briseida Ayala-Mc Carthy
Nadine Bonfante
Annette Perales
Louis Chichon

Social Media & Networking

Karishma Gracia (Chair)
Paul Lennane
Henry McIntosh
Esther Sanchez del Pozo 

GACO Members

AA Underwriting Insurance Company Limited
Abacus Financial Services Limited
Abacus Wealth Management Limited
Admiral Insurance (Gibraltar) Limited
Advantage Insurance Company Limited
Altarius Capital Limited
AMS Company Management Limited
Arbor Trust Limited
Argon Financial Limited
Artex Risk Solutions (Gibraltar) Limited
Bank J. Safra Sarasin (Gibraltar) Limited
BDO Limited
BV Gaming Limited (Newcote)
BG Management (Gibraltar) Limited
Blacktower Financial Management (International) Ltd
Boal & Co (Gibraltar) Limited
Callaghan Insurance Brokers Limited
Capital Growth Limited
Capital Trustees Limited
Carboni Jardim + Co
Castiel Winser Financial Consultants Limited
Castle Trust & Management Services Limited
Castle Rock Limited
Casualty & General Insurance Company (Europe) Limited ("CGICE")
Chestertons
Clairvaux Limited
Cleva Technology Services Limited
Cornwalls Lane Services Limited
Currency Centre Limited
Deloitte Limited
Digital Asset Management Limited
Drummonds Chartered Accountants
ECE Nominees Limited
eToroX Limited
Europa Point Investment Corporation Limited
Europa Trust Company Limited
European Financial Planning Group Limited

EY Limited
Fiduciary Management Limited
Fiduciary Wealth Management Limited
Finsbury Trust & Corporate Services Limited
Form-A-Co (Gibraltar) Limited
Gesfin (Gibraltar) Limited
Gibraltar Asset Management Limited
Gibraltar Company Secretaries Ltd
Gibraltar International Bank Limited
Gibraltar Savings Bank
GM International Homes Limited
GSX Limited
Gibro Group
Gnosis Limited
Grandwood Limited
Hassans
Haven Insurance Company Limited
Hedgehog Security Limited
Helvetic Fund Administration Limited
HMCA Insurance Limited
Hyperion Wealth Management Limited
Ibex Insurance Services Limited
Idclear (Dolya Solutions Ltd)
IDT Financial Services Limited
Ince (ex Ramparts)
IS Holdings Limited
Kenneth Navas Barristers & Solicitors
Kindred Group
Knightsbridge Incorporations Limited
KPMG Limited
Land Property Management Limited (BFA)
Logistable Limited
Lottomart
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
Natwest Bank
North Atlantic Trust Company Limited
Octopus International Business Services Limited
Oliver Company Management Limited
Peninsula Underwriting
Premier Insurance Company Limited
Prex Limited
PricewaterhouseCoopers Limited
Quay Financials (Gibraltar) Limited
Red Sands Insurance Company (Europe) Limited
Redmount Trust Company 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
Tap Global Limited
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 (EGMGU)
W Capital Management (Gibraltar) Limited
Watch and Bullion Limited
Whitmill Trust Company (Gibraltar) Limited
Willis Towers Watson Management (Gibraltar) Limited
Xapo Bank Limited
Xreg Compliance Limited

Individual Members

Alfred Kollaritsch
Carlos Miguel Catarino Martins
Christopher Kelly
Deborah Boyd
Dipak Lakhani
Filiz Phoenix
Henry McIntosh
Henry Reid
Ingreta Jansone
Janice Williams
Johan Bjorklund
Jonas Barreng
Keith Chichon
Niamh Brangan
Sally Rigg
Simon Everington
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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