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Author: David J. Hayton
Publisher:
ISBN: 9781474310468
Category : Trusts and trustees
Languages : en
Pages :
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Book Description
Author: David J. Hayton
Publisher:
ISBN: 9781474310468
Category : Trusts and trustees
Languages : en
Pages :
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Book Description
Author: Paul Beckett
Publisher: Routledge
ISBN: 0429782004
Category : Business & Economics
Languages : en
Pages : 191
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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.
Author: Tony Pursall
Publisher: Bloomsbury Publishing
ISBN: 1509919317
Category : Law
Languages : en
Pages : 425
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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.
Author:
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 838
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Book Description
Author: David Hayton
Publisher: Butterworths
ISBN: 9781474312950
Category :
Languages : en
Pages : 1944
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Book Description
Underhill & Hayton Law of Trusts and Trustees is our flagship Trusts title and is recognised as being the leading book in the market. Written by renowned experts in the field this major work provides practitioners with expert commentary on the law of trusts and trustees and is a guide to all legal developments relating to trusts. It examines legislation and case law, including cases from significant offshore trust jurisdictions likely to affect UK trust law - beneficial to those working in Trusts both at legal practices as well as banks and accountancy firms.Its easy reference format takes you through the definitions of trusts, administration of trusts and consequences of breaches of trust. Whatever stage you are advising clients at, you will find all the information you need in Underhill and Hayton.
Author:
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 1206
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Book Description
Author: Kubota, Takashi
Publisher: IGI Global
ISBN: 1599048302
Category : Computers
Languages : en
Pages : 318
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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.
Author: Library of Congress
Publisher:
ISBN:
Category :
Languages : en
Pages : 828
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Book Description
Author: Library of Congress
Publisher:
ISBN:
Category : Subject catalogs
Languages : en
Pages : 832
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Book Description
Author: David J. Hayton
Publisher: Butterworths
ISBN: 9781474310291
Category : Trusts and trustees
Languages : en
Pages : 300
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Book Description
