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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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Row K 200

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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

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

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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

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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

Coming

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Coming

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Coming

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Coming

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Structuring property ownership to minimise internatioal exchange of information

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Previous page K

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Row K 185

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