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Searching Content indexed under Trusts by Appleby ordered by Published Date Descending.
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1
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
2
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
Bermuda
7 Feb 2019
3
The Problem Facing Trustees In Identifying Beneficiaries In An Age Of Genetics
While it is commonly believed that the law of trusts dates back to the Middle Ages, the concept is far older and can be found in a number of cultures.
Guernsey
12 Sep 2018
4
Wealth Planning For Sharia' Law
How can clients be better advised when looking to ensure they are Sharia' compliant
Jersey
10 Sep 2018
5
Bermuda ICOs, Trusts And Investor Confidence
Look before you leap" and "Don't count your chickens before they hatch". Numerous sayings derived from Aesop's fables encapsulate how one might approach investment.
Bermuda
16 Aug 2018
6
MLD V And Its Implactions For Wealth Managers
Many EU countries have missed the deadline for the establishment of beneficial ownership registers for companies and trusts.
European Union
27 Jul 2018
7
Lessons From Pugachev – Trust Considerations
The ground-breaking English High Court decision JSC Mezhdunarodniy Promyshlenniy Bank v Pugachev [2017] has potentially introduced the concept of an "illusory trust", a rather different concept...
Hong Kong
28 Jun 2018
8
Trusts (Amendment No. 7) (Jersey) Law 2018
This new definition will cover a myriad of positions as follows
Jersey
14 Jun 2018
9
Register Of Trusts
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.
Jersey
23 May 2018
10
Trusts And Protectors - Sham Trusts - An Update
In the case of Mezhprom v Pugachev [2017], the English High Court set aside five discretionary trusts established by a Russian oligarch.
Guernsey
12 Apr 2018
11
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
12
Trusts (Amendment No. 7) (Jersey) Law 20[●]
Various minor amendments will clarify and enhance Article 9A.
Jersey
7 Mar 2018
13
"Gimme Shelter" - Offshore Asset Protection Trusts And Firewall And Fraudulent Transfer Legislation
o what extent are assets in offshore trusts sheltered from claims made under other jurisdictions' laws against settlors, beneficiaries, trustees or trust property?
Bermuda
2 Feb 2018
14
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
15
Out In The Open
DISCLOSURE OF TRUST information by trustees to beneficiaries is fundamental in permitting beneficiaries to assert their right to hold trustees to account in the administration of a trust.
Jersey
27 Oct 2017
16
Trust Investments - Reducing The Risk
Investing trust property can be a challenging business for trustees – their obligations are many and onerous, the standards they will be measured against are high, and the consequences of failure severe.
Isle of Man
31 Aug 2017
17
The Trust That Owns The America's Cup
As the oldest international sporting trophy in the world, it is timely to reflect on what the Cup, affectionately called the "Auld Mug", is and how it is governed.
Bermuda
30 Aug 2017
18
Globalisation And The Bermuda Trust Boom
Bermuda's Society of Trust and Estate Practitioners' annual conference takes place this week themed "Bermuda: a Centre of Excellence for the Family Office".
Bermuda
13 Jan 2017
19
The Man v. The Courts
A recent judgment highlighted an area of uncertainty in Manx trust law by questioning under what circumstances would the Manx courts be willing to interfere with a trustee's decision which has given rise to unintended consequences.
Isle of Man
10 Nov 2016
20
Leaky Buckets And Raging Fires? Asset Protection Trusts And Firewall And Fraudulent Transfer Legislation
A trust is not a legal person. An express trust is a fiduciary relationship whereby a person, the settlor, transfers property a trustee to hold and apply for the benefit of one or more persons...
Bermuda
7 Nov 2016
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