Why Trusts? Why Malta?(Maltese Trusts and Trustees Act)Ellul, Tonio
Trusts The setting up of trusts in Malta is regulated by the Trusts and Trustees Act. The Act provides for the creation of trusts and authorisation and supervision of trustees. In this regard, the MFSA is the competent authority for the purposes of the Act. The Act incorporates within its p...
Claris Trustees & Fiduciaries Ltd, our wholly-owned licensed trust company, is one of the foremost Maltese trust companies licensed by the Malta Financial Services Authority. Claris enjoys Professional Trustee Status in terms of the new Trusts and Trustees Act. The new legislation, replacing the ...
The 2014 Maltese trust law amendments were aimed at further regulating trusts and trustees with a view towards achieving greater clarity and certainty, and updating Maltese trust law so as to reflect certain important international developments in the area. These amendments to the various trust law ...
involves the setting up of legal entities and the transfer of assets of all kinds to those legal entities, with the aim of keeping private and structured assets separate. The main advantages of this kind of structuring are estate planning, asset protection, mobility/flexibility and confidentiality....
The court also noted that trustees must not act under the control or direction of the settlor. In this case, the trust was found not to be a sham because there was no mutual intention between the settlor and trustees to mislead anyone. Legal Principles Surrounding Sham Trusts The following ...
CSB Group includes CSB Trustees & Fiduciaries Ltd - C 40390, authorised by the Malta Financial Services Authority (MFSA) to act as a Trustee Company and Administrator of Private Foundations. Contact Us Key Contacts Franklin Cachia Director & Lead Consultant ...
Legal professional Privilege—what do we make of it in jurisdiction Malta? The anchors: Part 2 This article is a continuation of Part 1 which appeared in the previous issue of Trusts and Trustees. The concluding note there was that Privilege in Malta... PJ Galea - 《Trusts & Trustees》 被...
机译 HMRC在境外涉水:Gresh诉RBC Trust Company(Guernsey)Ltd&HM Revenue and Customs,根西岛上诉法院,2009年9月16日 作者:Simon Davies and Jonathon Ellis*; 刊名:Trusts & Trustees 2010年第5期 摘要:The decision of the Guernsey Court of Appeal brings into focus the role of HM Revenue & Customs (...