Articles, Legal & Compliance, Nevis 28 Nov 2022 CHANGES TO NEVIS COMPANY LAWS END AUTOMATIC DISSOLUTIONS AND INTRODUCE SUBSIDIARY LLC MERGER PROVISIONS BY MATTHEW SMITH, GENERAL COUNSEL On 18 October 2022, the Nevis Assembly passed amendments to Nevis company laws which change… Matthew Smith
Articles, Legal & Compliance 26 Sep 2022 ASSET PROTECTION TRUSTS AND THE ROLE OF THE TRUSTEE: A RECAP ON RECENT CASE LAW BY MATTHEW SMITH, GENERAL COUNSEL Q: When is a trust not a trust? A: When it isn’t treated like a… Matthew Smith
Articles 24 Aug 2022 OVERSEAS ENTITIES OWNING UK REAL ESTATE NOW REQUIRED TO BE INCLUDED IN PUBLIC REGISTER – INFORMATION FOR CLIENTS BY MATTHEW SMITH, GENERAL COUNSEL In March 2022, the UK Government enacted the Economic Crime (Transparency and Enforcement) Act 2022… Matthew Smith
Articles 16 Jun 2022 LIECHTENSTEIN CONFIRMS SCOPE OF PUBLICLY ACCESSIBLE REGISTER OF BENEFICIAL OWNERSHIP LEGISLATION BY MATTHEW SMITH Background On 10 January 2020, the European Union’s Fifth Anti-Money Laundering Directive (‘5AMLD’) came into force and… Matthew Smith
Articles 24 Jan 2022 IRS FILING OBLIGATIONS – FORM 3520-A BY MATTHEW SMITH, GENERAL COUNSEL US persons who have established a foreign trust are required to file a Form 3520-A… Matthew Smith
Articles 24 Jan 2022 INNOVATIVE NEW TRUST PRODUCT LAUNCHES IN THE COOK ISLANDS – THE INTERNATIONAL RELATIONSHIP PROPERTY TRUST BY MATTHEW SMITH - GENERAL COUNSEL On 4 December 2021, an exciting piece of new trust legislation was enacted in… Matthew Smith
