Archive Files available for download:
Private Interest Foundation Law of Panama
British Virgin Islands Special Trusts Act, 2003 (VISTA Trust)
Cyprus CAP
Singapore
Trust Companies Act
MAS_Trust_Companies_Act_11_of_2005_Guidelines_final.pdf
Singapore_Regs_exemption_final.pdf
Gibraltar
Gibraltar_Companies_Act_1930-07
EU Directives
EU Directive 2005/60/EC/Money Laundering
UK Money Laundering Regulations 2007
VAT
Schedule III Services
Schedule III Agreements
Trustee Services
Miscellaneous
Determining Company Residence after Wood v. Holden
Professional Essays of Relevance
The Future of the Trust from a Worldwide Perspective
(By Donovan Waters QC published in Jordans Journal of International Trust and Corporate Planning, Vol. 11, Issue 4, 2004)
The Trust: Continual Evolution of a Centuries-old Idea
(By Donovan Waters QC published in Jordans Journal of International Trust and Corporate Planning, Vol. 14, Issue 4, 2007)
Mrs. Evelyne Poillot v The Director of Tax Services of the Hauts De Seine Nord
(By Jean-Marc Tirard published in Jordans Journal of International Trust and Corporate Planning, Vol. 12, Issue 1, 2005)
VISTA Trusts for Off-Balance Sheet Financing
(By Christopher McKenzie published Jordans Journal of International Trust and Corporate Planning, Vol. 12, Issue 1, 2005)
(By Katie Booth published in Jordans Journal of International Trust and Corporate Planning, Vol. 9, Issue 1, 2002)
Trust Administration: A guide to the New Environment
(By Charles Gothard published in Jordans Journal of International Trust and Corporate Planning, Vol. 12, Issue 3, 2005)
International Trusts and Divorce Litigation
(By Mark Harper, Dawn Goodman, Paul Matthews and Patrick Hamlin published in Jordans Journal of International Trust and Corporate Planning, Vol. 15, Issue 1, 2008)
UK Trust Residence: The New Rules, and HMRC’s January 2009 Guidance