Mondaq All Regions: Corporate/Commercial Law > Trusts
Cooper Grace Ward
In this case, the AAT did not accept a director of an SMSF trustee blaming their accountant for SMSF compliance breaches.
Cooper Grace Ward
The SMSF director was disqualified, although funds were not depleted and there was no dishonesty or intention to defraud.
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),
S.S. Rana & Co. Advocates
This amendment allows the trusts to be able to expand their business units to SEZs and shall be able to export their products.
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
Chetcuti Cauchi Advocates
Protecting one's assets and wealth may be carried out through the formation of a trust or foundation.
Ocorian
Enabling high-net-worth clients to retain control of their assets while keeping maintenance costs to a minimum
PwC Nigeria
The Nigerian Police Trust Fund Act (the "Act") was passed by the National Assembly in April 2019, and signed into law by the President on 2 July 2019.
ENSafrica
The world of offshore trusts is now more dynamic than ever.
Intertrust
The Swiss trust law has been a long time in the making. Since the ratification of the Hague Trust Convention in 2007 several attempts were made by interested parties
Michael Kyprianou Advocates & Legal Consultants
The UK government intends to introduce a new register of People with Significant Control over Overseas Companies, "the PSCOC Register", in order to improve transparency of beneficial ownership for foreign entities which own UK properties.
Kemp IT Law
This piece looks at data trusts and data trust frameworks.
ICSA
An NHS merger is a challenging proposition for any governance team, especially when it has the potential to create one of the largest NHS
Ostrow Reisin Berk & Abrams
To protect assets, your trust must own them and be irrevocable.
Eide Bailly LLP
For this purpose, contributions in accordance with a Collective Bargaining Agreement are considered to be labor organization contributions.
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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.
Norton Rose Fulbright Canada LLP
The terms of an inter vivos trust are usually set out in a document signed by the settlor.
Ocorian
Enabling high-net-worth clients to retain control of their assets while keeping maintenance costs to a minimum
Kemp IT Law
This piece looks at data trusts and data trust frameworks.
O'Sullivan Estate Lawyers LLP
A Q&A guide to private client law in Canada. The Q&A gives a high level overview of tax; tax residence; inheritance tax; buying property; wills and estate management; succession regimes; intestacy; trusts; co-ownership; ...
ICSA
An NHS merger is a challenging proposition for any governance team, especially when it has the potential to create one of the largest NHS
Cayman Islands Government
The report outlines certain recommended actions to be taken by the Cayman Islands to strengthen the AML/CFT regime.
Intertrust
The Swiss trust law has been a long time in the making. Since the ratification of the Hague Trust Convention in 2007 several attempts were made by interested parties
Field LLP
The Supreme Court of Canada may soon be considering the intersection between estate and privacy law as well as the public policy behind the "open court" principle.
Bartier Perry
The receivers or liquidators of a trustee company will now be required to pay out employee entitlements in priority.
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