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Assets confidential . Guaranteed owner cannot be physically traced. Legally not reportable by CRS/FATCA/CARF
A resident of Svalbard, Akrotiri, or Falklands as trustee of a UK non-resident trust categorised as a Custodial Institution.
Articles page K
Articles 1 April 2025 - 31 December 2025
Why Choose the UK Over the Caribbean or the Middle East for Offshore Structures?
What Is A UK Trust?
What Is a UK Non-Resident Trust?
What Defines a Non-UK Trust?
Why Choose England and Wales for Trusts and Companies?
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
Do UK Non-Residents and Non-UK Trusts Need to Register with TRS?
Why Use a UK Non-Resident Trust?
Filing Responsibilities for Dormant UK Companies
Structuring a UK Company for Dormant Filing
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
UK Trusts and CRS: Planning Strategies
Benefits of UK Non-Resident Trusts Owning UK Companies
When UK Non-Resident Trusts Owning UK Companies Are Inefficient
Reporting Requirements When Decanting a Trust
Jersey Accessing the Obliged Entity Beneficial Owner register
Row K 198
Baliwack news: How are other jurisdictions wrestling with the company transparency problem?
What Are the British Overseas Territories and UK Crown Dependencies?
Understanding UK Crown Dependencies
The Evolution of BOT Passports
Inside Britain’s military dictatorship in the Mediterranean
Row K 197
Isle of Man: A British Dependency with Unique Governance
Sovereign Base Areas: A Unique British Overseas Territory
The SBAs, Akrotiri and Dhekelia, May Be Ideal for International Wealth Planning
Saint Helena: A Remote British Overseas Territory
Why Saint Helena for Wealth Planning
Row K 196
Why St. Helena Has Never Been Used for International Wealth Planning
Why the Falkland Islands Are Ideal for International Wealth Planning
Akrotiri and the horrible, terrible, no good, very bad tax loophole
Why a UK non-resident trust structure archaizes asset protection jurisdictions, such as Cook Islands, Nevis, Jersey, Belize, etc.
Advanced training Seminar
Row K 195
Open vs. Closed FGRs Explained
Why the Dutch FGR Is So Popular Offshore
Can One Person Use Two Entities in an FGR?
What is a Dutch FGR
Can a trustee be a settlor of a decanted trust
Row K 194
Regulatory Oversight of FGRs in the Netherlands
FGRs: A Contractual Structure, Not a Company
New FGR Rules in the Netherlands (2025 Update)
Establishing an FGR via Notarial Deed.
Duties of a Foreign Fund Manager for FGRs
Row K 193
The Major Flaw in CRS and FATCA
Sondervermögen: Germany’s FGR Equivalent
CRS Treatment of FGRs
Duties of a Foreign Fund Manager for FGRs
Is a Fund Manager Required for an FGR?
Row K 192
Advisor Liability under FATCA
Is it illegal to avoid FATCA
What is an Expanded Affiliate Group
CRS vs FATCA: Open Loopholes
FATCA Non participating Financial Institutions
Row K 191
Main objectives of CARF
Introduction to CARF
When is crypto reported for CARF
Understanding Difference between CRS, fatca and CARF
FATCA: How advisors protect themselves by informing client
Row K 190
Concerns of Russians over AEOI
CARF Confidentiality with Svalbard located UK trusts
Is it possible to avoid CARF
Who is responsible for Reporting under CARF
When is crypto reported for CARF
Row K 189
EU ban on trusts for Russians
Structuring around CRS for Russians
Fiuciary vs Custodian
Zombie trusts: Russia in the crosshairs
How Russians reacting to CRS an AEOI
Row K 188
The legal basis of AEOI on property
How the G20 sparked AEOI on property
Why introduce AEOI on real estate and related recurring income
Finncial Institutions vs Fiduciary structures
Toronoto Star - Canada snow washing
Coming
Coming
Coming
Coming
Row K 187
Information exchanged for AEoI on property
Timing of real estate information exchange
Reciprocity of AEOI on property
Why exchange info only on readily available info
Understanding the AEoI on property
Row K 186
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