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Ogier | Jersey | 10 Feb 2022

At-a-glance guide to asset protection trusts in Jersey

The demand for "asset protection" trusts in Jersey has continued in recent years. Whether this is in the context of a new trust being established or existing trusts being restructured and reorganised, asset protection considerations are often a key concern for clients. This article discusses asset protection and how it fits within the context of Jersey law.
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Lexology PRO | Australia, Canada, European Union, etc. | 11 Nov 2021

60-second read: What due diligence to perform before purchasing inventory

Internet of Things tags, crisis management questionnaires, and on-site visits are key steps to verify the quality and creditworthiness of goods, according to Mark Kavanagh, group general head of operations and transformation at [email protected]
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Lexology PRO | Belarus, Belgium, Canada, etc. | 7 Jun 2021

Compliance management: key updates (31 May – 7 Jun)

New EU and US sanctions on Belarus and ISIS, tighter UK and US measures to tackle cyberattacks and fraud, and new legislation to strengthen AML and CTF regimes in China, Canada and Germany – plus other key compliance management updates.
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Lexology PRO | United Kingdom | 4 Jun 2021

CMA confirms “less onerous” remedy for investment platform deal

The UK’s Competition and Markets Authority has concluded that FNZ’s completed acquisition of GBST will substantially reduce competition after confirming its provisional decision to unwind the tie-up while allowing FNZ to buy back some of those assets at a later date.
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Lexology PRO | European Union, Global, United Kingdom | 28 Apr 2021

Anti-corruption: key compliance updates (13 – 27 Apr)

A look at how fraud has escalated during the COVID-19 pandemic, tips on AML compliance and other key anti-corruption updates from the last fortnight.
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Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 15 Apr 2021

Cryptocurrency: Key risks and guidance for businesses

Tips on how to respond to the changing regulatory landscape for cryptocurrencies and assets in key jurisdictions around the globe.
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Greenspoon Marder LLP | USA | 22 Apr 2019

Greenspoon Marder International Wealth & Asset Planning Blog: Benefits of Asset Protection Planning

Other than the obvious benefit of keeping your assets safe rather that losing them to a creditor (meaning one to whom money is owed) or predator…
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Greenspoon Marder LLP | USA | 2 Apr 2019

Greenspoon Marder International Wealth & Asset Planning Blog: Asset Protection Without Extravagance

The crème of the crop asset protection planning simply comes down to you (the creator) creating offshore trust structures with foreign professional…
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Wolf Theiss | Hungary | 2 Apr 2019

Hungary: Introduction of The Wealth Management Foundation

The wealth management foundation regime was introduced into Hungarian law in March 2019 as a new asset protection and estate planning vehicle, which…
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Greenspoon Marder LLP | USA | 19 Feb 2019

Is Asset Protection Planning Immoral?

A question that is raised on occasion is whether it is legal, ethical and moral to protect your assets. Asset protection is clearly legal and ethical…
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