PPT-Asset protection, trusts and Russian law issues

March 2016 2 Effect of new Russian CFC Rules on choice of trusts vs foundations 3 Absence of trust regulation in Russia 1 Russia is a civil law country no concept of beneficial ownership but beneficiary concept evolved and recently introduced in statutes. E. . Todesco. With contributions from . H. . Bajas. , H. . Felice. , T. . Salmi. , M. . Sorbi. Frascati. , 15. th. November 2012. QXF session. Issues in QXF protection - . 2. QXF: DUMP RESISTOR. Short . Deprivation – what are your options ? . . . Tish Hanifan. Barrister . Joint Chairman. Society of Later Life Advisers. NAFAO Annual Conference . Deprivation . – . How to Deal with it . ? . . . Tish Hanifan. Barrister . Joint Chairman. Society of Later Life Advisers. NAFAO Annual Conference . threats and solutions . for Russian private clients. Ilya Aleshchev, Partner, Alimirzoev & Trofimov law firm, Moscow. What . Dangers are for . a Typical Russian Private Client?. Key risk areas: . Iowa State Bar Convention. West Des Moines, IA. Michael Duffy, Iowa State University. Ed Cox, Drake Agricultural . Law Center. June 19, 2013. Objectives. To determine the extent and nature of farmland ownership by trusts in Iowa. Wills, Lasting Powers of Attorney & asset preservation. Mark Lennon, Solicitor, Irwin Mitchell LLP. September 2014. Agenda. About Irwin Mitchell. Planning for the future. What happens without a Will?. By N. Richard Grassano CPA. OUTLINE:. 1) Estate Gift Limits. 2) Trusts (Revocable & Irrevocable). 3) FLP. 4) Advanced Asset Protection Vehicles. 5/15/2015. 2015 Estate & Gift Tax Exclusions. . P. rotection-. A German View. Dr. Judith Taic. LLM Taxation (NYU), TEP . Rechtsanwältin – . Germany. Attorney at Law - New York. Advocate – Tel Aviv. drjtaic@law-intax.com. . Common Law Trusts from a German Perspective. for Russian private clients. Ilya Aleshchev, Partner, Alimirzoev & Trofimov law firm, Moscow. What . Dangers are for . a Typical Russian Private Client?. Key risk areas: . Matrimonial disputes. Inheritance. ASSET PROTECTION:. THE . WAYS . AND MEANS. By: C. . Arthur Robinson, . II. & the Trust & Estates Team. Asset Protection. How do you know whether a client needs an asset protection vehicle?. Every client needs asset protection to some degree. ASSET PROTECTION:. THE . WAYS . AND MEANS. By: C. . Arthur Robinson, . II. & the Trust & Estates Team. Asset Protection. How do you know whether a client needs an asset protection vehicle?. Every client needs asset protection to some degree. A trust splits ownership of its assets:. Legal ownership. Equitable ownership. The purpose of a trust is to hold assets for the ultimate benefit of a person or class of people without giving the beneficiary immediate access to the trust assets.. ASSET PROTECTION:. THE . WAYS . AND MEANS. By: C. . Arthur Robinson, . II. & the Trust & Estates Team. Asset Protection. How do you know whether a client needs an asset protection vehicle?. Every client needs asset protection to some degree. Presentation to . . SOUTH . AFRICAN REVENUE . PROTECTION ASSOCIATION GOOD HOPE BRANCH. ROBERTSON. 14 August 2014.  . DNA . PROTECT INTRODUCTION. DNA PROTECT .