Author: Frank Ridley

What is a trust company?

The trust company, a legal instrument to secure the financing The legal regime of the trust (for security trusts on the movable property and real property) is provided for in articles 2011 and following of the law of 19 February 2007. It is important to underline that the reform of 18 December 2008 was decisive. Read More

Russian tax authorities will learn about all the beneficiaries of European companies and trusts

The new tool will allow Russian tax authorities to find out the owners of companies with accounts in Europe The European Parliament passed amendments to the anti-money laundering legislation last week. The fourth directive obliges each EU country to create a register of final beneficiaries of all companies registered in its territory, including in its offshore jurisdictions. It Read More