ISOLAS Partner Samantha Grimes is joined by Maria Vecino Ramos to chat about Talent Retnetion, how can this be best achieved, what are the pitfalls, etc. 

1.1 - ISOLAS Partner Samantha Grimes speaks to Jo Abergal of Rock Learning on Strengthening Managers and their relationships

ISOLAS Joey Imossi is joined by Lisa Mead and John Cassidy, Partners at Crowe UK LLP as they review the latest tax updates and HMRC’s requests for information 

On the 10th of December, Partner Samantha Grimes, together with Senior Associate Danielle Victor, and Associate Matthew Smith, presented a webinar tackling health and safety issues related to working from home, employee engagement in light of remote working, and employee registration and related issues.

Isolas LLP Partner Samantha Grimes and Senior Associate Danielle Victor - Latest Updates on Employment 

Isolas LLP Senior Associate - Karan Aswani on Gibraltar DLT Regulations explaining
 
Why did the regulations need reviewing?

How does this improve Gibraltar's offering and its position globally?

ISOLAS have played a very important part in the development of this sector, do you see that continuing?

James Castle, Aidan Plows and Katrina Isola, Trainees at ISOLAS LLP delivering a presentation for those interested in Law here in Gibraltar.

Podcast outline:

•What Qualifications do you need? 

•How do you apply to become a Trainee at Isolas LLP?

•What does the training contract involve at Isolas LLP?

•Our experience working as Trainee Lawyers

Partners Samantha Grimes & James Montado on Insolvency

 Fiduciary's Head of Risk and Compliance Jamie Allan and Fiduciary's Risk and Compliance Manager Will Birtwistle are discussing the Money Laundering Problem in the light of

•       The Regulatory Environment

•       Your Responsibilities

•       Risk Frameworks

•       Business Risk Assessments

•       Client Risk Assessments

•       Compliance Frameworks

•       Identifying your Client and Client Due Diligence

•       MLRO & Suspicious Activity Reporting

•       Record Keeping & Training

•       Money Laundering Typologies and Red Flags