Ramparts welcomes James Falero
Ramparts welcomes James Falero to the accounting teammore
Ramparts is a European law firm based in Gibraltar and in the UK.
Our team is qualified to provide legal advice on English, Gibraltar and European law - we support clients in the finance and technology sectors. We bring an international perspective and a multi-disciplinary approach to the services we provide.
Our practice is to ensure that the solutions we provide are as innovative as necessary to meet the objectives whilst being as simple as the commercial objectives permit. Our philosophy is to bring significant industry experience coupled with a flexible approach to problem-solving. We find that when theory meets reality, theory inevitably suffers - therefore we are light on theory and strong on solutions.
Ramparts has been beside Lottoland every step of the way in our journey of significant growth since we came to Gibraltar in 2013. The personable, reliable, commercial and professional ethos of the firm is evident in all their staff, qualities engendered by their founder and leader Peter Howitt with whom I first worked 10 years ago.
Nigel Birrel, Director, EU Lotto
The firm, like their talisman Peter Howitt, are a breath of fresh air to the legal industry and demonstrate an alignment to our strategy to make a difference in payments through a dedicated approach to identifying innovative solutions for both our needs and our partners needs. Highly recommended!
Kriya Patel, Managing Director, Transact Payments Group
William Hill has tapped into Ramparts’ specialist knowledge in the field of gambling regulation and e-payments, both of which we would consider to be first-class. They back this up with relevant knowledge and experience of associated areas such as data protection and litigation. Service-delivery has been matched their technical expertise – dedicated, personable, timely and - most importantly - commercially-focussed.
Michael Leadbeater, Director of Group Legal Services, William Hill PLC
We have depended on Ramparts' advice for a wide range of business needs, including corporate financing transactions, human resources issues and specific regulatory analysis. Ramparts has consistently provided us with detailed and timely advice with a level of transparency that sets them apart from other firms. Their dedication and commitment allows us to devote more time towards the success of our core business.
Brent Almeida, CEO, Wave Crest Group
"The only source of knowledge is experience."
Areas of Specialism:
We provide our clients with industry knowledge and an 'in-house' level of expertise in each business sector we support. Ramparts consists of qualified lawyers from multiple jurisdictions.
We advise clients on English, European and Gibraltar law. Our team comprises professionals with international experience and the ability to communicate in a number of European languages. We have relationships with specialist legal advisors internationally.
Corporate & Commercial Support:
We help clients achieve their business objectives by structuring corporate and legal assistance in a clear and simple manner. We have supported clients on a diverse range of commercial and corporate issues including commercial contracts, employment matters, funding agreements, licensing, M&A, property transactions and tax related matters.
We also work with key industry stakeholders including industry associations, major market counterparties and regulators.
Cross-border Regulatory Support:
In addition to our own cross-border regulatory advice, Ramparts works with a network of international e-commerce and financial services regulatory experts for European and international businesses and projects.
General Corporate Support:
We work with a number of trusted service providers for a wide range of services including: audit and accounting, banking, human resources, insurance and tax.
We specialise in providing tailored legal & corporate advice, services, structuring and support.
We work as a trusted partner with established large multi-national clients (FTSE and Nasdaq listed), investment entrepreneurs and early stage companies and are specialists in managing and advising on cross-border projects within Europe.
Spotlight / e-payments:
We work with businesses seeking to become authorised in Europe as well as existing Payment Service Providers, card scheme associations, processors, banks, e-money and payment issuers and acquirers. We are an associate member of the Gibraltar E-Money Association. We support clients on a full spectrum of issues including anti-money laundering requirements, authorisation, collective investment funds, conduct of business rules, finance structures, passporting, securities, structuring, insurance and tax.
Spotlight / e-gaming:
We support European e-gaming clients on a wide variety of matters including multi-national licensing authorisation and compliance, market contracts, marketing, regulated and unregulated betting & gaming advice and other matters related to providing B2B and B2C services internationally. We help clients take advantage of online technologies on diverse issues including: cloud computing, cross-border taxation (including VAT), data protection, licensing, marketing, sales & distribution and technology development. Peter Howitt is also the acting Chief Executive of the Gibraltar Betting and Gaming Association.
Sheena Subherwal Patel
Marketing and Office Executive
See below the latest publications added or go to all online publications
Summary: The scale, speed of growth and increase in consumer awareness and involvement in the crypto sectors makes the need for independent oversight and review of operators in the sectors urgent. Customers and counterparties of crypto-operators rightly will expect that operators meet minimum standards in key areas including in respect of: protecting client assets; anti-money laundering; treating customers fairly; and ensuring that audits are carried out of assets and systems of control used by such operators. Whilst most operators in the crypto-space have a strong desire to disrupt the existing financial services sectors some basics remain timeless...more
Gibraltar has recently stepped up a gear in its e-commerce drive — earlier in 2017 the Government of Gibraltar announced, by consultation, that it would consider providing a financial services authorisation regime for certain Distributed Ledger Technology (DLT) operators.....
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Ramparts is a European law firm based in Gibraltar. We are qualified to provide legal advice on English, Gibraltar and European law.
Thanks for your time.
The Ramparts Team
Ramparts is the trading name of Rampart Corporate Advisors Limited, Company registration No. 107531. Registered Office: G5 Cornwall's Centre, Cornwall's Lane, Gibraltar. Tel: +350 200 68450.