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UK: Overview for Trustees embroiled in Divorce Proceedings

united-kingdom.taylorwessing.com/en/insights/contentious-trusts/caught-in-the-crossfire-overview-for-trustees-embroiled-in-divorce-proceedings www.kingsleynapley.co.uk/insights/blogs/family-law-blog/the-tug-of-war-for-trustees-in-divorce#page=1 www.stevens-bolton.com/site/insights/articles/trusts-every-penny-counts www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2021/trusts-in-family-law-proceedings/ See also: Click to access discretionary-trusts-prove-problematic-when-it-comes-to-dividing-assets.pdf www.feinbergwaller.com/blog/2019/04/the-impact-of-fiduciary-duty-during-divorce-proceedings.shtml Click to access The_Duties_and_Roles_of_Jersey_and_Guernsey_Trustees_During_Divorce_Proceedings_050521.pdf www.shoosmiths.co.uk/insights/articles/how-is-future-inheritance-and-entitlement-under-a-trust-treated-in-divorce Trusts and Divorce – Considerations for advisors to HNW and UHNW individuals, Connie Smith (passle.net) 0
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Divorce, Trusts, UK Australia, Family Business, Tax, Trusts

Hong Kong: AMLO amendments and their impact on Trusts and Companies

www.bakermckenzie.com/en/insight/publications/2017/07/impact-of-the-amlo-amendments www.deacons.com.hk/news-and-insights/publications/new-developments-in-know-your-customers-requirements.html www.duffandphelps.com/insights/publications/compliance-and-regulatory/regulatory-enhanced-anti-money-laundering-and-counter-terrorist-financing-regulation-in-hong-kong bit.ly/2tN3z2U 0
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Hong Kong, Money Laundring, Trusts

Germany: Transparency Register on „Beneficial Owner“ of Companies and Trusts to be introduced

www.avocado.de/blog/2017/06/29/panama-papers-are-the-past-transparency-register-on-beneficial-owner-of-companies-and-trusts-to-be-introduced/ www.bakermckenzie.com/en/insight/publications/2017/07/new-transparency-register bit.ly/2triMbg bit.ly/2vZuu9D www.mayerbrown.com/new-transparency-register-in-germany/ Click to access 2017-05_The_Transparency_Register_is_on_its_way.pdf Click to access 170927-german-capital-market-corporate-update.pdf www.frostbrowntodd.com/resources-germany-now-requires-disclosure-of-beneficial-ownership-of-german-companies.html info.dechert.com/10/9136/august-2017/the-german-transparency-register-is-coming–new-obligations-for-legal-entities-in-germany-to-disclose-beneficial-ownership-information.asp www.jonesday.com/new-german-money-laundering-act-introduces-beneficial-ownership-register-transparenzregister-10-04-2017/ Update: www.twobirds.com/de/news/articles/2021/germany/amendment-to-the-german-ownership-control-regulation-part-2 www.twobirds.com/en/news/articles/2021/germany/amendment-to-the-german-ownership-control-regulation-part-2 Click to access 171019-ci-reporting-obligation-to-german-transparency-register.pdf www.shearman.com/en/newsinsights/publications/2017/10/new-register-germany-money-laundering-act www.frostbrowntodd.com/resources-germany-now-requires-disclosure-of-beneficial-ownership-of-german-companies.html Update: Click to access 180419-ci-5-anti-geldwaesche-richtlinie-anti-money-laundering-directive.pdf 0
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European Union, Germany, Ownership, Transparency, Trusts Hungary, Trusts