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Charles Simpson
Gibraltar
Law Firm, City

Triay Lawyers
Charles was called to the Bar in England & Wales in 1996 and subsequently admitted as a barrister in Gibraltar in 1997. He is a partner in the dispute resolution team at Triay Lawyers, a leading Gibraltar law firm. Gibraltar operates a fused profession and Charles qualified as an English solicitor in 2003.

Charles’ main practice areas are commercial litigation including commercial fraud/asset recovery, insolvency and private client disputes. Charles appeared as junior counsel in the reported Privy Council case of Credit Agricole Corporation and Investment Bank v Papadimitriou [2015] UKPC 13, a leading authority in relation to proprietary claims. Charles also acts for a major victim of the Marrache fraud as well as currently acting for the Liquidator of Enterprise Insurance Company Plc, the latter being Gibraltar’s largest insurance insolvency. Charles regularly appears and acts in a wide variety of litigation matters before the Gibraltar Courts and is recognized as a leading individual in dispute resolution in Gibraltar by Legal 500.

He is a member of Middle Temple; ACTAPS and Resolution. He has contributed the Gibraltar chapters to a number of publications including the Asset Tracing and Recovery Review as published by Law Business Research and International Trust Disputes as published by Oxford University Press.

Charles.Simpson@triay.com

www.triay.com

Address

28 Irish Town,

Gibraltar, GX11 1AA

Telefax : +350 20072270

Telephone

+350 200 72020

Languages

English.

Sebastian Triay is a senior associate and forms part of the Dispute Resolution team at Triay Lawyers, dealing with a wide range of instructions, and with a particular focus on Commercial Litigation..

Sebastian is regularly instructed in complex claims and has appeared in both the Court of Appeal and the Privy Council. His experience extends to claims against banking institutions for breach of duty/dishonest assistance, as well high-value trust litigation. Seb is also especially experienced in various insolvency actions. In this regard, he has formed part of the team who has acted for the liquidator of Enterprise Insurance Company Limited -the largest financial services liquidation in Gibraltar – and various claims that have arisen as a result of the insolvency.

Aside from commercial litigation, Sebastian is frequently instructed in matters of general civil litigation ranging from class actions in respect of debt recovery to landlord and tenant disputes.