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  • Article

    Evolution & Uses Of Purpose Trusts

    United KingdomEmployment and HR
    Trusts & Trustees
    Trusts & Trustees
  • Article

    Malta Trusts - New Law Revives Interest

    United KingdomWealth Management
    Trusts & Trustees
    Trusts & Trustees
  • Article

    A United States Virgin Islands Voting Trust And A United States Virgin Islands E

    United KingdomTax
    Trusts & Trustees
    Trusts & Trustees
  • Article

    Nevis - International Exempt Trust Ordinance 1994 As Amended 28th April 1995

    United KingdomTax
    Trusts & Trustees
    Trusts & Trustees
  • Article

    Risk Assessment In Multi-Jurisdictional Asset Protection Structures

    United KingdomTax
    Trusts & Trustees
    Trusts & Trustees
  • Article

    Global Custody - An Overview

    United KingdomWealth Management
    Trusts & Trustees
    Trusts & Trustees
  • Article

    Give and Take - A Trust and Tax Conflict

    United KingdomWealth Management
    Trusts & Trustees
    Trusts & Trustees
  • Article

    Trusts Case Note - Place Of Management Of A Settlement

    United KingdomWealth Management
    Trusts & Trustees
    Trusts & Trustees
  • Article

    A Trustee's Perspective On Investment

    United KingdomWealth Management
    Trusts & Trustees
    Trusts & Trustees
  • Article

    Private Trust Companies: Era Of Transparency For Maltese Trusts

    On 11 July 2025, Legal Notice 133/2025 came into force, introducing important amendments to the Trusts and Trustees Act (Register of Beneficial Owners).
    MaltaCorporate/Commercial Law
    Papilio Services Limited
    Papilio Services Limited
  • Article

    Recent Amendments To The Trusts And Trustees Act (Register Of Beneficial Owners) Regulations: New Obligations On Private Trustees

    On the 11th of July 2025, the Trusts and Trustees Act (Register of Beneficial Owners) (Amendment) Regulations, 2025 (the "Amendment Regulations") came into force transposing in part...
    MaltaCorporate/Commercial Law
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    Amendments To Beneficial Ownership Reporting Requirements For Trustees Under The Trusts And Trustees Act

    The Trusts and Trustees Act (Register of Beneficial Owners) (Amendment) Regulations, 2025 (the "Amending Regulations") came into effect on 11 July 2025, following their publication under Legal Notice 133 of 2025.
    MaltaCorporate/Commercial Law
    GVZH Advocates
    GVZH Advocates
  • Article

    Changes To Share Capital – Trusts And Trustees Act

    Any changes to the company's Memorandum and Articles of Association must reach the Conduct Supervisory Unit by 29 January 2016 for the necessary regulatory approvals.
    MaltaCorporate/Commercial Law
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Opinion - The Privacy Of Trusts And Money Laundering

    United KingdomTax
    Trusts & Trustees
    Trusts & Trustees
  • Article

    Trusts: Every Penny Counts

    Case law demonstrates the need for absolute clarity from the outset, the nuanced nature of cases involving trust assets and the enhanced duties of the lawyers involved to give judges ...
    United KingdomFamily and Matrimonial
    Stevens & Bolton
    Stevens & Bolton
  • Article

    Why Trusts? Why Malta?

    Readers are asked to inquire why to opt to set up a trust and why to govern the same by Maltese law.
    MaltaWealth Management
    EMD Advocates
    EMD Advocates
  • Article

    The Potential Vulnerability Of Reserved Powers Trusts

    Trusts are commonly used for asset protection, however the popularity of revocable trusts and reserved
    Cayman IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    A Number Of Legal Principles Have Been Reaffirmed In Relation To Section 47 Applications Arising From In The Matter The XYZ Trusts

    In The Matter The XYZ Trusts is an important case because it confirmed a number of very useful legal principles.
    BermudaInsolvency/Bankruptcy/Re-Structuring
    Carey Olsen
    Carey Olsen
  • Article

    Trusting Maltese Trusts In The Commercial World

    As a result of their nature as highly malleable and flexible instruments, trusts, have been and are still being employed for a myriad of uses, the limit thereto being set only by the imagination and inventiveness of practitioners in the field, which uses can very broadly be categorized into two classes: private uses and uses of a commercial nature.
    MaltaWealth Management
    EMD Advocates
    EMD Advocates
  • Article

    How South African And Offshore Trusts Differ

    As more South Africans establish trusts outside the country, Grant Barbour, Managing Director - Private Client, examines the key differences that advisers and individuals need to be aware of.
    South AfricaCorporate/Commercial Law
    Ocorian
    Ocorian

Showing 41–60 of 326 results

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