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  2. Discretionary trust - Wikipedia

    en.wikipedia.org/wiki/Discretionary_trust

    Discretionary trusts are the most common trust method used in Australia, where the trustee is given complete direction as to how trust income is distributed to beneficiaries. [4] Family trusts are the typical discretionary trust, used to hold the personal or business assets of a family. [ 5 ]

  3. CC/Devas (Mauritius) Ltd. v. Antrix Corp. Ltd. - Wikipedia

    en.wikipedia.org/wiki/CC/Devas_(Mauritius)_Ltd...

    CC/Devas (Mauritius) Ltd v. Antrix Corp. Ltd. is a case currently pending before the Supreme Court of the United States. The case concerns the Foreign Sovereign Immunities Act and personal jurisdiction. [1] [2] The case has not yet been set for argument as of October 10, 2024. [3]

  4. Express trust - Wikipedia

    en.wikipedia.org/wiki/Express_trust

    In trust law, an express trust is a trust created "in express terms, and usually in writing, as distinguished from one inferred by the law from the conduct or dealings of the parties." [ 1 ] Property is transferred by a person (called a trustor, settlor , or grantor) to a transferee (called the trustee ), who holds the property for the benefit ...

  5. Discretionary trusts and powers in English law - Wikipedia

    en.wikipedia.org/wiki/Discretionary_trusts_and...

    Where a fixed trust gives the trustee no discretion, and a discretionary trust (a "trust power") gives the trustee discretion and requires him to exercise it, powers go a step further. A "mere power", while not a trust obligation, grants the holder of the power the ability to exercise it, but without any requirement to do so.

  6. Offshore trust - Wikipedia

    en.wikipedia.org/wiki/Offshore_trust

    An offshore trust is a conventional trust that is formed under the laws of an offshore jurisdiction.. Generally offshore trusts are similar in nature and effect to their onshore counterparts; they involve a settlor transferring (or 'settling') assets (the 'trust property') on the trustees to manage for the benefit of a person, class or persons (the 'beneficiaries') or, occasionally, an ...

  7. Schmidt v Rosewood Trust Ltd - Wikipedia

    en.wikipedia.org/wiki/Schmidt_v_Rosewood_Trust_Ltd

    Schmidt v Rosewood Trust Ltd [2003] UKPC 26 is a judicial decision concerning the information rights of a beneficiary under a discretionary trust.Although the judgment involved a question as to the law of the Isle of Man (rather than English law, strictly speaking), the Privy Council's judgment in Schmidt v Rosewood was adopted into English law by Briggs J (as his Lordship then was) in ...

  8. Belvedere Management - Wikipedia

    en.wikipedia.org/wiki/Belvedere_Management

    Belvedere Management is a financial services group based in Mauritius that claims to have $16 billion of assets under administration. In March 2015, Offshore Alert described the group as a Ponzi scheme and it is currently under investigation by regulators in South Africa, Mauritius and Guernsey.

  9. Ocorian - Wikipedia

    en.wikipedia.org/wiki/Ocorian

    Bedell Trust, the investment business of the Bedell Group, rebranded to Ocorian in November 2016, keeping the Bedell Cristin for the legal business. [2] With funding from Inflexion, Ocorian acquired Capco Trust, which is also based in Jersey, MAS International, a fund administration and corporate services provider in Luxembourg, Mauritius, and ...