Author: David J. Hayton
Publisher:
ISBN: 9781474310468
Category : Trusts and trustees
Languages : en
Pages :
Book Description
Underhill and Hayton Law of Trusts and Trustees
Author: David J. Hayton
Publisher:
ISBN: 9781474310468
Category : Trusts and trustees
Languages : en
Pages :
Book Description
Publisher:
ISBN: 9781474310468
Category : Trusts and trustees
Languages : en
Pages :
Book Description
Ownership, Financial Accountability and the Law
Author: Paul Beckett
Publisher: Routledge
ISBN: 0429782004
Category : Business & Economics
Languages : en
Pages : 191
Book Description
There is something visceral about ownership. This is mine; you can’t have it. This is mine; you can share it. This is ours. Try to find it. Contemporary literature and investigative journalism are showing that the scale of the problem of tax evasion, money laundering, organised crime, terrorism, bribery, corruption and gross human rights abuses is vast. Ownership – specifically, the quest to identify beneficial owners - has been chosen by national and international regulators as the touchstone, the litmus test in the fight back. An owner by definition must possess something for which they are financially accountable. But what is meant by "ownership"? This book explains why ownership is pivotal to accountability, and what ownership means in common law, civil law and Shariah law terms. It looks in detail at State, regional and international transparency strategies and at an equally powerful global private counter-initiative to promote beneficial ownership avoidance through the use of so-called "orphan structures". Where there is no owner, there is no accountability. The distinction between privacy and legitimate confidentiality on the one hand, and concealment on the other is explained with reference to commercial and trade law and practice, principles of corporate governance and applicable business human rights. This book introduces one further counter initiative: the phenomenon of transient ownership made possible through the use of cryptocurrency and the blockchain. The study concludes with a blueprint for action with recommendations addressed to states, international organisations, practitioners and other stakeholders.
Publisher: Routledge
ISBN: 0429782004
Category : Business & Economics
Languages : en
Pages : 191
Book Description
There is something visceral about ownership. This is mine; you can’t have it. This is mine; you can share it. This is ours. Try to find it. Contemporary literature and investigative journalism are showing that the scale of the problem of tax evasion, money laundering, organised crime, terrorism, bribery, corruption and gross human rights abuses is vast. Ownership – specifically, the quest to identify beneficial owners - has been chosen by national and international regulators as the touchstone, the litmus test in the fight back. An owner by definition must possess something for which they are financially accountable. But what is meant by "ownership"? This book explains why ownership is pivotal to accountability, and what ownership means in common law, civil law and Shariah law terms. It looks in detail at State, regional and international transparency strategies and at an equally powerful global private counter-initiative to promote beneficial ownership avoidance through the use of so-called "orphan structures". Where there is no owner, there is no accountability. The distinction between privacy and legitimate confidentiality on the one hand, and concealment on the other is explained with reference to commercial and trade law and practice, principles of corporate governance and applicable business human rights. This book introduces one further counter initiative: the phenomenon of transient ownership made possible through the use of cryptocurrency and the blockchain. The study concludes with a blueprint for action with recommendations addressed to states, international organisations, practitioners and other stakeholders.
Guernsey Trust Law
Author: Tony Pursall
Publisher: Bloomsbury Publishing
ISBN: 1509919317
Category : Law
Languages : en
Pages : 425
Book Description
This book is intended to be a comprehensive treatise of Guernsey trust law providing answers for practitioners advising on Guernsey trusts and trustees administering them. In particular, it provides a detailed analysis of the provisions of the Trusts (Guernsey) Law 2007 (as amended), a consideration of Guernsey trust cases as well as relevant cases in Jersey and in other jurisdictions, and analysis of the legal principles underpinning Guernsey trust law. Where there is no clear Guernsey authority on a particular point of law it gives a reasoned view, drawing on relevant legal principles, together with a broad assessment of the confidence of which the authors hold that view.
Publisher: Bloomsbury Publishing
ISBN: 1509919317
Category : Law
Languages : en
Pages : 425
Book Description
This book is intended to be a comprehensive treatise of Guernsey trust law providing answers for practitioners advising on Guernsey trusts and trustees administering them. In particular, it provides a detailed analysis of the provisions of the Trusts (Guernsey) Law 2007 (as amended), a consideration of Guernsey trust cases as well as relevant cases in Jersey and in other jurisdictions, and analysis of the legal principles underpinning Guernsey trust law. Where there is no clear Guernsey authority on a particular point of law it gives a reasoned view, drawing on relevant legal principles, together with a broad assessment of the confidence of which the authors hold that view.
Law Books in Print: Subject index J-Z
Author:
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 1206
Book Description
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 1206
Book Description
Bowker's Law Books and Serials in Print
Author:
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 838
Book Description
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 838
Book Description
Cyberlaw for Global E-business: Finance, Payments and Dispute Resolution
Author: Kubota, Takashi
Publisher: IGI Global
ISBN: 1599048302
Category : Computers
Languages : en
Pages : 316
Book Description
Examines cyberlaw topics such as cybercrime and risk management, electronic trading systems of securities, digital currency regulation, jurisdiction and consumer protection in cross-border markets, and international bank transfers.
Publisher: IGI Global
ISBN: 1599048302
Category : Computers
Languages : en
Pages : 316
Book Description
Examines cyberlaw topics such as cybercrime and risk management, electronic trading systems of securities, digital currency regulation, jurisdiction and consumer protection in cross-border markets, and international bank transfers.
Subject Catalog
Author: Library of Congress
Publisher:
ISBN:
Category : Subject catalogs
Languages : en
Pages : 832
Book Description
Publisher:
ISBN:
Category : Subject catalogs
Languages : en
Pages : 832
Book Description
Library of Congress Catalogs
Author: Library of Congress
Publisher:
ISBN:
Category :
Languages : en
Pages : 828
Book Description
Publisher:
ISBN:
Category :
Languages : en
Pages : 828
Book Description
National Union Catalog
Author:
Publisher:
ISBN:
Category : Union catalogs
Languages : en
Pages : 1032
Book Description
Includes entries for maps and atlases.
Publisher:
ISBN:
Category : Union catalogs
Languages : en
Pages : 1032
Book Description
Includes entries for maps and atlases.
Law Books Published
Author:
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 244
Book Description
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 244
Book Description