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Searching Content indexed under Offshore Financial Centres by David Dorgan ordered by Published Date Descending.
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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
2
Secrecy, Privacy And A French Legal Case
This article explores latest developments in Europe concerning the fight against money laundering. While focused on Europe, the issues at stake are global in scope so we hope readers from all regions find this item of value.
European Union
12 Oct 2016
3
EU's Proposes Changes To 4AMLD
On 5 July 2016, the EU Commission published proposed amendments to the EU's 4th Anti-Money Laundering Directive (4AMLD).
European Union
27 Jul 2016
4
Properties Of The JPUT
Like any other trust, a JPUT will often come into existence on the execution of a trust instrument made by a trustee and on the transfer to the trustee of the property.
Jersey
26 Jul 2016
5
Cash Flow Is King In An Insolvent Trust Says Jersey Royal Court
In a recent judgement re the Z Trusts [2015] JRC196C from the Royal Court of Jersey it was held that the test for an insolvent trust is a cash flow test, rather than a balance sheet test.
Jersey
7 Dec 2015
6
Offshore Trusts With UK Beneficiaries Will Be Captured Under 4AMLD
The arm of the UK Government is likely to extend into offshore trusts where they contain UK tax paying beneficiaries.
UK
25 Nov 2015
7
EU Succession Regulation - How It Affects You Outside Of The EU
The EU Succession Regulation is not just an EU thing as it ambitiously attempts to resolve the conflict of laws in succession matters.
Jersey
26 Oct 2015
8
A Jersey Trustee's Equitable Right To The Trust Property/Lien?
Is there a form of equitable lien in Jersey which a former trustee can claim over trust property held by the current trustee?
Jersey
21 Oct 2015
9
Trustee's Indemnities On Distribution - More Than Reasonable Security
Because trusts do not have separate legal personality a trustee remains personally liable for third party contractual, tortious or taxation liabilities incurred or arising from its office as trustee.
Jersey
21 Oct 2015
10
Succession Planning In The Middle East
Many Middle Eastern families face the pressure of transiting their businesses to the next generation, but all too often family leaders defer the transition, for a multiple of reasons, for as long as possible.
Jersey
20 Oct 2015
11
Wealth Planning Goes Back To The Future
2015 sees the 30th anniversary of the original Back to the Future motion picture and, rather disappointingly, we have not seen the introduction of flux capacitors, flying cars or even the "hover-board".
Jersey
7 Sep 2015
12
Guide To Foundations In Jersey
The long-awaited Foundations (Jersey) Law 2009 (the Law) was brought into force by the States of Jersey on 17 July 2009.
Jersey
15 Jul 2015
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