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Appleby
Guernsey Property Unit Trusts (GPUTS) are a frequently used vehicle for holding UK real estate.
Withers LLP
The Fifth Money Laundering Directive (‘5MLD') has expanded the registration requirements in relation to trusts who have connections with EU Member States, as a result of the changes made to Article 31.
Guernsey
Carey Olsen
Given the increasing global drive towards transparency and the cross-border sharing of information, trusts and corporate service providers are now more regularly the recipients of requests, demands, and orders.
Carey Olsen
In this briefing, our Jersey Trusts and Private Wealth lawyers outline the the types and uses of Jersey law trusts, including discretionary trusts,...
Carey Olsen
Around the world family offices are growing in number. Family offices are increasingly becoming the organisation of choice for very wealthy families
Carey Olsen
Family practitioners are well-versed in avoiding potential pitfalls of implementing and enforcing settlements agreed in the family courts
Isle of Man
DQ Advocates
DQ Advocates is a leading Isle of Man-based law firm with an international reach, offering a full range of legal, regulatory and tax services to a local and global client base.
Jersey
Ogier
Changing client expectations around philanthropy and ethical investment have been making a significant impact on the day-to-day work of private wealth advisers for some time.
Walkers
A settlor, when establishing a trust, will typically draw from the following categories of potential trustees:...
Collas Crill
Collas Crill has made a number of promotions in the Channel Islands across its fee-earners and business services team.
Carey Olsen
(i) Re the 1964 E Settlement and (ii) Re the 1964 F Settlement and the 1987 F Settlement, Royal Court of Jersey (MacRae, Deputy Bailiff, and Jurats Olsen and Christensen) 16 and 24 July 2020.
Ogier
In its recent decision in In the matter of the 1964 Settlement [2020] JRC 140B[1], the Royal Court (the Court) has – for the first time – considered whether it can exercise a...
Appleby
Jersey applies the "Recommendations" of the Financial Action Task Force (FATF), which are recognised as the global standard in anti-money laundering and counter-terrorist financing.
Malta
GTG Advocates
Real Estate Investment Trusts ("REITs") refer to companies managing and owning a diversified portfolio of properties.
UK
Wrigleys Solicitors
Value-for-money is a daily concern, driven by funding constraints and compliance. So what are the key considerations for academy trusts and CEOs?
Wrigleys Solicitors
At Wrigleys Solicitors, we have been at the forefront of the community-led housing movement for over thirty years.
Withers LLP
Are you a settlor looking to retain an element of control over your trust? Perhaps you have a list of issues you would like to be decided by you, ...
Charles Russell Speechlys LLP
Whilst there have been a few welcome changes to certain requirements proposed at the start of the consultation, the new regulations are likely to produce some questionable results.
Withers LLP
In this podcast, we look at moving a trust. Our host and head of the family office practice, Ivan Sacks, talks to Sandra Fung...
Walkers
As the world faces a financial recession of an even larger magnitude than we saw in the aftermath of the financial crisis of 2007-09 and lockdown restrictions begin...
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