Searching Content indexed under Corporate/Commercial Law by Carlos de Serpa Pimentel ordered by Published Date Descending.
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A Sympathetic Ear: A Review Of Trustees' Use Of The Cooper Application In The Cayman Islands
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),
Cayman Islands
19 Aug 2019
Significant Changes To Cayman Islands Trusts Law
The well-established regime for trusts in the Cayman Islands has been improved by significant changes to the Trusts Law pursuant to The Trusts Law, 2019, gazetted on 15 May 2019.
Cayman Islands
3 Jun 2019
In The Courts: Trust Disputes
In Bermuda, the Supreme Court considered whether it has jurisdiction to require the directors of a corporate trustee to resign
7 Feb 2019
UBO Register Of Trusts The EU's 5th Anti-Money Laundering Directive
In April 2018, the European Parliament is expected to adopt the EU's 5th Anti-Money Laundering Directive (5AMLD), as agreed by EU Member States on 13th December 2017.
European Union
15 Mar 2018
Public V Private UBO Trust Registers - The EU Decides
Furthermore, it is worth noting that on 3 January 2018 the Commission announced that, as of 1 January 2018...
European Union
11 Jan 2018
Non-Profit Organisation Law, 2017, Comes Into Force
An Order of Cabinet was gazetted recently to bring the Law into force effective 1 August 2017.
Cayman Islands
22 Aug 2017
Growing Trend For Trusts And Foundations
Significant economic growth in Asia has contributed to a meteoric rise of high net worth individuals in the region and private wealth is also expected to almost double in value...
Hong Kong
30 Nov 2015
The Cayman Islands Court Provides Guidance On The Approach To Trust Mistake Cases
On 9 March 2015, the Grand Court handed down a decision in the Schroder case concerning an application made by a Cayman Islands trustee to set aside a transfer of assets from a Cayman Islands Employee Benefit Trust (the "Cayman EBT") to three Employee Retirement Benefit Fund Schemes ("EFRBS") governed by Jersey law.
Cayman Islands
10 Apr 2015
Joint Official Liquidators Of Saad Investments Co Ltd Successfully Appeal Decision On The Possible Validity Of Common Law Trusts Over Property Situated In A Civil Law Jurisdiction
Mr Al-Sanea, owner of certain shares in five Saudi Arabian companies (including the respondent Samba Financial Group (Samba)), purported to transfer the beneficial interest in those shares by six transactions (Transactions) which included declarations of trust in favour of Saad Investments Company Limited (Saad), the appellant company in liquidation.
Cayman Islands
31 Dec 2014
Futter v HMRC And Pitt v HMRC: An Offshore Perspective
The Supreme Court of England and Wales recently handed down its judgment in the jointly heard appeals of Futter v HMRC and Pitt v HMRC [2013] UKSC 26.
10 Jun 2013
The View From Here
A discussion on the primary trusts legislation of the Cayman Islands.
Cayman Islands
26 Apr 2013
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