Gabriel Belilo
Head of Risk & Compliance / MLRO at Hassans International Law Firm | Gibraltar
Gabriel Belilo’s Email & Phone Number
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Gabriel Belilo operates as the Head of Risk & Compliance and Money Laundering Reporting Officer at Hassans International Law Firm, where he manages regulatory oversight for the firm’s specialized FinTech, funds, and financial services advisory teams. He completed his academic training at The University of Salford prior to assuming this leadership role within a firm that delivers cross-border legal guidance and trust solutions. Belilo utilizes his institutional background to enforce stringent compliance protocols across the organization’s operations in Gibraltar and Sotogrande, Spain.
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Head of Risk & Compliance / MLRO at Hassans International Law Firm in January 2003 - Present
Liaison at Jewish Community Gibraltar in January 2014 - December 2014
Hon Sec Hebrew Poor Fund at Jewish Community Gibraltar in January 2007 - December 2008
Private Banking Assistant at SG Hambros Bank & Trust (Gibraltar) Ltd in January 2001 - December 2003
The University of Salford, BSc (HONS), September 1998 to September 2026
Bayside Comprehensive School, September 1990 to September 1996
Talmud Torah
Partner at Hassans | specialising in Gibraltar Corporate/Commercial law | Tax Advisory
Senior Associate at Hassans
(October 2011 – Present)
Paralegal at Hassans International Law Firm | LLB (Hons) Law SW Student | Corporate & Commercial/Litigation | Member of the European Youth Parliament
EYP Member at European Youth Parliament (EYP)
(November 2024 – Present)
Associate at Hassans International Law Firm
Associate at Hassans
(October 2023 – Present)
Partner at Hassans International Law Firm
Partner at Hassans
(July 2024 – Present)
Hassans | Head of Investment Funds | Crypto & Digital Assets Lawyer | CFA charterholder
As a core member of the firm’s investment funds department, I formed part of a highly motivated and goal-driven team recognised as a market leader in Gibraltar. My role focused on advising fund managers, investment advisers and financial institutions on the structuring, esta...
Funds and Crypto lawyer
Head of Financial Services at Hassans
(Jul 1999 – Present)
What is Gabriel Belilo email address?
Email Gabriel Belilo at [email protected]. This email is the most updated Gabriel Belilo's email found in 2026.
How to contact Gabriel Belilo?
To contact Gabriel Belilo send an email to [email protected]. (updated on December 22, 2025)
What industry does Gabriel Belilo work in?
Gabriel Belilo works in the Legal Services industry.
