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Searching Content indexed under Wealth Management by Carlos de Serpa Pimentel ordered by Published Date Descending.
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1
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
2
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
3
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
4
Recognition For Appleby In International Finance Centre Awards
Appleby has been recognised in the Citywealth International Financial Centre Awards as a nominee for "Law Firm of the Year – Caribbean".
Cayman Islands
29 Aug 2017
5
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
6
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
7
Trust And Foundation Information In Asia | November 2015
We hope that you find the information useful.
Hong Kong
16 Nov 2015
8
Wealth Structuring 20:20 - 2015
Welcome to the second edition of Wealth Structuring 20:20, an Appleby publication that aims to highlight the issues impacting high net worth individuals in today’s global financial environment.
Worldwide
7 May 2015
9
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
10
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.
Bermuda
10 Jun 2013
11
The View From Here
A discussion on the primary trusts legislation of the Cayman Islands.
Cayman Islands
26 Apr 2013
12
Bermuda Unit Trust Funds And Derivatives Transactions Under An ISDA Master Agreement
A common form of open-ended collective investment vehicle is the Unit Trust. Many such Unit Trusts have been established in Bermuda, and may be regulated under the Investment Funds Act 2006.
Bermuda
27 Apr 2012
13
2011: A Year Of Regulatory Change Offshore
The year 2011 was undoubtedly an eventful one, and for trusts and estates practitioners the uncertain economic conditions came at a time of numerous legislative developments offshore.
Cayman Islands
19 Mar 2012
14
Recent Court Decisions Affecting Trusts In The Cayman Islands
A number of recent Grand Court decisions have demonstrated that the Cayman Islands Court remains at the forefront of developments in trusts and trust litigation.
Cayman Islands
10 Feb 2008
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