Mondaq Offshore: Corporate/Commercial Law > Trusts
O'Neal Webster
In addition to being the world's leading international finance centre in which to set up companies, the British Virgin Islands (BVI) is now regarded as one of the world's premier trust jurisdictions.
Bedell Cristin Cayman Partnership
Two new pieces of Cayman Islands ("Cayman") legislation have introduced important new obligations for trustees of Cayman trusts and Cayman trust companies.
Ogier
The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism regime.
Cayman Islands Government
The report outlines certain recommended actions to be taken by the Cayman Islands to strengthen the AML/CFT regime.
Appleby
The Public Trustee v Cooper application is a well-established route used by trustees who are seeking an opinion, advice or direction from the Grand Court of the Cayman Islands (the Court),
Campbells
On 19 March 2019, the Caribbean Financial Action Task Force ("CFATF") issued its latest assessment of the Cayman Islands' AML/CTF/CFP regime (the "March Report").
Harneys
Amendments to the Trusts Law (2018 Revision) (Trusts Law) affirm the reputation of the Cayman Islands as a leading trusts jurisdiction.
A. Danos & Associates LLC
Trusts are commonly used for tax planning purposes, privacy and asset protection. Moreover, there can be other advantages of creating a trust.
Dillon Eustace
The Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies (the "RBO") opened today, 29 July 2019.
Walkers
Robert Dobbyn is a partner specialising in private capital and trusts work in Walkers' Jersey team.
Ogier
Ogier advises trustees, settlors, beneficiaries and anyone else connected with trusts and foundations, whether established for succession purposes
Appleby
There are distinguishing characteristics between charity (which tends to focus on the relief of a particular social problem) and philanthropy
Ogier
Some may think trusts and foundations are only used by very wealthy people or families, or that by putting assets into a trust or foundation in international finance centres (IFCs) like Jersey, then they are avoiding tax.
Ogier
Jersey's Court of Appeal has handed down its long awaited judgment in the Z Trusts case.
Ogier
Jersey's Royal Court has recently ruled on the extent of its powers to restrict a party that withdraws proceedings from starting afresh in a judgment that considers for the first time the implications of a 2014...
Ogier
The birth and growth of the Jersey foundation is a clear example of how the Island's legislature, financial services industry and regulator have worked together to broaden the Island's appeal
Chetcuti Cauchi Advocates
Protecting one's assets and wealth may be carried out through the formation of a trust or foundation.
Mamo TCV Advocates
The Registrar for Legal Persons has announced that all foundations and associations are required to submit information on their beneficial ownership by the 30th June, 2019.
Ocorian
Enabling high-net-worth clients to retain control of their assets while keeping maintenance costs to a minimum
Dixcart
San Cristóbal y Nieves es un centro financiero moderno y con visión de futuro situado en el este del Caribe.
Latest Video
Most Popular Recent Articles
Ogier
The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism regime.
Ocorian
Enabling high-net-worth clients to retain control of their assets while keeping maintenance costs to a minimum
Cayman Islands Government
The report outlines certain recommended actions to be taken by the Cayman Islands to strengthen the AML/CFT regime.
Chetcuti Cauchi Advocates
Protecting one's assets and wealth may be carried out through the formation of a trust or foundation.
Ogier
Some may think trusts and foundations are only used by very wealthy people or families, or that by putting assets into a trust or foundation in international finance centres (IFCs) like Jersey, then they are avoiding tax.
Appleby
There are distinguishing characteristics between charity (which tends to focus on the relief of a particular social problem) and philanthropy
Bedell Cristin Cayman Partnership
Two new pieces of Cayman Islands ("Cayman") legislation have introduced important new obligations for trustees of Cayman trusts and Cayman trust companies.
Appleby
The Public Trustee v Cooper application is a well-established route used by trustees who are seeking an opinion, advice or direction from the Grand Court of the Cayman Islands (the Court),
Ogier
Ogier advises trustees, settlors, beneficiaries and anyone else connected with trusts and foundations, whether established for succession purposes
Ogier
Jersey's Court of Appeal has handed down its long awaited judgment in the Z Trusts case.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter