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Contributed Articles - Trusts

Cyprus Trusts: Outline and Practical Approach

The legislations regulating trusts in Cyprus are the Trustees Law, Cap. 193, (the "Trustees Law") and the International Trusts Law, No. 69(I)/92, (the "Cyprus International Trusts Law"). Cyprus is also a party to the "Hague Convention on Trusts" which...
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UPDATE: Cyprus UBO Register for Trusts

Cyprus has implemented the provisions of the 5th Anti-Money Laundering EU Directive 2018/843 by amending the Prevention and Suppression of Money Laundering and Terrorist Financing Law 188(I)/2007 (the "Law"). The Law provides for...
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Trusts in Cyprus

The concept of a trust is that a person, who is the owner of an asset (the settlor) gives authority to another person, being either an individual or a company (the trustee) and this person agrees to...
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UAE Onshore Trust Law: Broadening the scope of wealth preservation solutions in the region

In late 2020, the Federal Decree-Law No. 19 of 2020 on Trusts was enacted in the United Arab Emirates by President Sheikh Khalifa bin Zayed. The law regulates trust formation, purpose and operation in the UAE and defines the...
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15 Myths About Working With an Offshore Wealth Manager

Myths about working with a wealth manager, especially an offshore one, abound. Maybe you've even heard a few; "I don't need one", "there are lots of hidden fees", "it is illegal and unethical". The truth is that...
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The Report

Offshore Trusts Guide: Introduction

Offshore Trusts Guide: Jurisdictions

Bahamas Barbados Bermuda British Virgin Islands Cayman Islands Cook Islands Cyprus Gibraltar Guernsey Isle of Man Jersey Liechtenstein Madeira Malta Mauritius Monaco Nevis New Zealand Panama Seychelles Turks & Caicos Vanuatu