Searching Content indexed under Trusts by Maples Group ordered by Published Date Descending.
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Private Client 2019
There is no direct taxation in the Cayman Islands.
Cayman Islands
5 Feb 2019
Improvements To Central Bank Of Ireland Review Process For UCITS And RIAIFs
Earlier this year the Central Bank of Ireland (the "Central Bank") carried out an assessment of certain aspects of UCITS and RIAIF.
12 Oct 2018
An Offshore Perspective On The ‘True Effect' Of Mr Pugachev's Trusts
In JSC Mezhdunarodny Promyshlennniy Bank v Pugachev, Birss J gave judgment for the claimants on all three grounds relied on by them to establish that substantial assets.
Cayman Islands
4 Apr 2018
Disposing Of British Virgin Islands And Cayman Islands Shares By Will
In this article Ray Davern and Alex Way dispel some myths and highlight important points about testamentary dispositions of shares in companies incorporated or registered in the British Virgin Islands and the Cayman Islands.
Cayman Islands
15 Jan 2018
Real Estate 2018 (British Virgin Islands)
To what extent is domicile or habitual residence relevant in determining liability to taxation in your jurisdiction? There is no direct taxation in the British Virgin Islands (save as specified in question 2.3).
British Virgin Islands
4 Jan 2018
IRS Issues Updated W-8BEN-E Form
Clients should note new W-8BEN-E forms have been issued by the IRS. They make clear the circumstances surrounding which GIIN to use when dealing with trustee-documented trusts.
Cayman Islands
6 Dec 2017
Cayman Islands Duties Of Confidentiality – Update
Applications to disclose confidential information are not themselves automatically confidential.
Cayman Islands
13 Nov 2017
Chambers And Partners: Private Wealth Guide 2017
The Cayman Islands is made up of three islands: Grand Cayman, Cayman Brac and Little Cayman.
Cayman Islands
19 Sep 2017
Vesting Rights on Change of Security Agent
Maples and Calder represented both parties to a successful application brought by a retiring security agent and trustee, under an English law governed facility agreement, for an order under section 52 (1) (a) of the BVI Trustee Act vesting in the incoming security agent and trustee, ..
British Virgin Islands
17 Aug 2017
Maples and Calder Partner Recognised Among Leading International Trusts and Private Client Lawyers
Maples and Calder is pleased to announce that partner Morven McMillan has been awarded a prestigious nomination in Legal Week's Private Client Global Elite 2017. The list aims to highlight the premier trusts and private client lawyers around the world.
Cayman Islands
3 Aug 2017
Data Protection Update
Partner Morven McMillan continues her discussion on the application of the English Data Protection Act in the context of dispute between trustees and beneficiaries.
Cayman Islands
1 Jun 2017
Fertile Grounds For Dispute
Rapidly changing concepts of the family and advances in reproductive technologies have, in recent years, presented well-publicised and much-discussed problems for legislators worldwide.
7 Apr 2017
A New Vehicle For The Cayman Trusts Industry: The Foundation Company
The Cayman Islands government published the Foundation Companies Bill, 2016 on 16 December 2016 (the "Bill")...
Cayman Islands
28 Feb 2017
Justice On Display
Not that long ago, personal records were written by pen or typewriter. Copying them required more handwriting, carbon paper or a time consuming and occasionally messy process...
Cayman Islands
24 Jan 2017
The International Comparative Legal Guide To: Private Client 2017 (Cayman Islands)
In your jurisdiction, what pre-entry estate and gift tax planning can be undertaken? There are no estate or gift taxes in the Cayman Islands.
Cayman Islands
4 Jan 2017
The International Comparative Legal Guide To: Private Client 2017 (British Virgin Islands)
In your jurisdiction, what pre-entrpy estate and gift tax planning can be undertaken? There are no estate or gift taxes in the British Virgin Islands.
British Virgin Islands
4 Jan 2017
The Monetary Authority Amendment Law – Administrative Fines
The Cayman Islands Government has enacted the Monetary Authority (Amendment) Law, 2016. Although the Law will not be in force until a Cabinet Order is made to that effect, the Law gives CIMA the power to impose administrative fines . . .
Cayman Islands
15 Dec 2016
Trustees And The Protection Of Private Client Confidentiality
Partner Morven McMillan discusses how technological developments and changing business practices have created a wealth of accessibility to personal information and analyses the effects on the protection of private client confidentiality
Cayman Islands
8 Dec 2016
Complex Reporting Standards
In this article, Richard Grasby considers the impact of transparency initiatives on Cayman Islands trust structures.
Cayman Islands
10 Nov 2016
Island Remedy (Focus On Caribbean And Latin America Cayman Islands Trust Deeds)
IN DECEMBER 1982, the Y Trust No 1 was constituted by deed. Its settlor, Y Trust Inc, was named in the trust deed as the first protector.
Cayman Islands
30 Sep 2016
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