ARCHIVE DOWNLOADS

Archive Files available for download:

Private Interest Foundation Law of Panama

Law No. 25 of June 12, 1995

British Virgin Islands Special Trusts Act, 2003 (VISTA Trust)

BVI_VISTA_Trust.pdf

Domicile

Cyprus CAP

List_of_Amendments_&_Repealed

 

Singapore

Trust Companies Act

MAS_Trust_Companies_Act_11_of_2005_Guidelines_final.pdf

STEP_Singapore

Singapore_Regs_exemption_final.pdf

 

Gibraltar

Gibraltar_Companies_Act_1930-07

 

EU Directives

EU Directive 2005/60/EC/Money Laundering

UK Money Laundering Regulations 2007

 

VAT

Schedule III Services

Schedule III Agreements

 

Trustee Services

Miscellaneous

LTG 2016 Price List

HAYTON’s commentary concerning the foreigner’s succession of property held as joint beneficial tenants

FT – IMF Economic Survey 2008

Determining Company Residence after Wood v. Holden

STEP Cyprus Editorial 2004

STEP Cyprus Editorial 2006

STEP Cyprus Editorial 2007

STEP Cyprus Editorial 2008

 

Professional Essays of Relevance

The Future of the Trust from a Worldwide Perspective

(By Donovan Waters QC published in Jordans Journal of International Trust and Corporate Planning, Vol. 11, Issue 4, 2004)

The Trust: Continual Evolution of a Centuries-old Idea

(By Donovan Waters QC published in Jordans Journal of International Trust and Corporate Planning, Vol. 14, Issue 4, 2007)

Mrs. Evelyne Poillot v The Director of Tax Services of the Hauts De Seine Nord

(By Jean-Marc Tirard published in Jordans Journal of International Trust and Corporate Planning, Vol. 12, Issue 1, 2005)

VISTA Trusts for Off-Balance Sheet Financing

(By Christopher McKenzie published Jordans Journal of International Trust and Corporate Planning, Vol. 12, Issue 1, 2005)

Beware the Estranged Spouse

(By Katie Booth published in Jordans Journal of International Trust and Corporate Planning, Vol. 9, Issue 1, 2002)

Trust Administration: A guide to the New Environment

(By Charles Gothard published in Jordans Journal of International Trust and Corporate Planning, Vol. 12, Issue 3, 2005)

International Trusts and Divorce Litigation

(By Mark Harper, Dawn Goodman, Paul Matthews and Patrick Hamlin published in Jordans Journal of International Trust and Corporate Planning, Vol. 15, Issue 1, 2008)

UK Trust Residence: The New Rules, and HMRC’s January 2009 Guidance

(By Martin Palmer published in Jordans Journal of International Trust and Corporate Planning, Vol. 16, Issue 1, 2009)