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Assets confidential . Guaranteed owner cannot be physically traced. Legally not reportable by CRS/FATCA/CARF

A resident of Svalbard, Akrotiri, Falklands, or St Helena as trustee of a UK non-resident trust categorised as a Custodial Institution.

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Articles page K

Articles 1 April 2025 - 31 December 2025

Why Choose the UK Over the Caribbean or the Middle East for Offshore Structures?

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What Is A UK Trust?

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What Is a UK Non-Resident Trust?

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What Defines a Non-UK Trust?

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Why Choose England and Wales for Trusts and Companies?

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Trust Planning with Svalbard, Saint Helena, the Falklands and Cyprus Sovereign Bases

Trust Planning with Svalbard, Saint Helena, the Falklands and Cyprus Sovereign Bases

Row K 200

UK’s Person of Significant Control vs FATF Beneficial Ownership

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Do UK Non-Residents and Non-UK Trusts Need to Register with TRS?

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Why Use a UK Non-Resident Trust?

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Filing Responsibilities for Dormant UK Companies

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Structuring a UK Company for Dormant Filing

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Trust Planning with Svalbard, Saint Helena, the Falklands and Cyprus Sovereign Bases

Trust Planning with Svalbard, Saint Helena, the Falklands and Cyprus Sovereign Bases

Row K 199

White Structure

UK Trusts and CRS: Planning Strategies

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Benefits of UK Non-Resident Trusts Owning UK Companies

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When UK Non-Resident Trusts Owning UK Companies Are Inefficient

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Reporting Requirements When Decanting a Trust

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Jersey Accessing the Obliged Entity Beneficial Owner register

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Row J 198

Worker with Ladder

Baliwack news: How are other jurisdictions wrestling with the company transparency problem?

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What Are the British Overseas Territories and UK Crown Dependencies?

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Understanding UK Crown Dependencies

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The Evolution of BOT Passports

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Inside Britain’s military dictatorship in the Mediterranean

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Row K 197

Pink Cream

Isle of Man: A British Dependency with Unique Governance

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Sovereign Base Areas: A Unique British Overseas Territory

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The SBAs, Akrotiri and Dhekelia, May Be Ideal for International Wealth Planning

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Saint Helena: A Remote British Overseas Territory

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Why Saint Helena for Wealth Planning

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Row K 196

White Structure

Why St. Helena Has Never Been Used for International Wealth Planning

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Why the Falkland Islands Are Ideal for International Wealth Planning

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Akrotiri and the horrible, terrible, no good, very bad tax loophole

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Why a UK non-resident trust structure archaizes asset protection jurisdictions, such as Cook Islands, Nevis, Jersey, Belize, etc.

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Advanced training Seminar

Row K 195

Open vs. Closed FGRs Explained

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Why the Dutch FGR Is So Popular Offshore

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Can One Person Use Two Entities in an FGR?

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What is a Dutch FGR

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Can a trustee be a settlor of a decanted trust

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Row K 194

Regulatory Oversight of FGRs in the Netherlands

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FGRs: A Contractual Structure, Not a Company

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New FGR Rules in the Netherlands (2025 Update)

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Establishing an FGR via Notarial Deed.

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Duties of a Foreign Fund Manager for FGRs

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Row K 193

The Major Flaw in CRS and FATCA

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Sondervermögen: Germany’s FGR Equivalent

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CRS Treatment of FGRs

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Duties of a Foreign Fund Manager for FGRs

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Is a Fund Manager Required for an FGR?

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Row K 192

Advisor Liability under FATCA

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Is it illegal to avoid FATCA

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What is an Expanded Affiliate Group

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CRS vs FATCA: Open Loopholes

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FATCA Non participating Financial Institutions

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Row K 191

Worker with Ladder

Main objectives of CARF

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Introduction to CARF

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When is crypto reported for CARF

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Understanding Difference between CRS, fatca and CARF

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FATCA: How advisors protect themselves by informing client

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Row K 190

Concerns of Russians over AEOI

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CARF Confidentiality with Svalbard located UK trusts

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Is it possible to avoid CARF

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Who is responsible for Reporting under CARF

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When is crypto reported for CARF

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Row K 189

Worker with Ladder

EU ban on trusts for Russians

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Structuring around CRS for Russians

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Fiuciary vs Custodian

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Zombie trusts: Russia in the crosshairs

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How Russians reacting to CRS an AEOI

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Row K 188

Painting Wall

The legal basis of AEOI on property

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How the G20 sparked AEOI on property

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Why introduce AEOI on real estate and related recurring income

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Finncial Institutions vs Fiduciary structures

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Toronoto Star - Canada snow washing

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Coming

Coming

Coming

Coming

Row K 187

Information exchanged for AEoI on property

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Timing of real estate information exchange

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Reciprocity of AEOI on property

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Why exchange info only on readily available info

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Understanding the AEoI on property

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Row K 186

Structuring property ownership to minimise internatioal exchange of information

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Previous page J

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