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Trust
SWITZERLAND: An Introduction to Trust Companies By Capital Trustees AG Chambers High Net Worth 2022: Practice Area Overview – Swiss trust industry   Switzerland and its trust industry trends Switzerland has historically enjoyed political and economic stability, factors that have allowed the country to retain its position as the world’s top wealth management centre and...
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FATF
Closed FATF’s consultation on foreign trusts’ beneficial ownership reporting duties In June 2022, the Financial Action Task Force’s (FATF’s) opened a consultation on possible amendments to its Recommendation 25, with the aim to propose any revision during its meeting in October 2022. The Recommendation focuses specifically on transparency and beneficial ownership reporting for trusts and...
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uk registrar
Companies House launched the UK register of overseas entities On 1 August 2022, Companies House launched the UK register of overseas entities (ROE), which is a key provision of the Economic Crime (Transparency & Enforcement) Act 2022 (Act). The Act requires overseas entities that own or acquire property in the UK to register with Companies...
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FATF
FATF: consultation opens on beneficial ownership of trusts Following its last plenary meeting, on 23 June 2022 the global Financial Action Task Force (FATF) released a consultation paper on revisions to its Recommendation 25, which will be open until August 2022. The consultation will focus on enhancing transparency on beneficial ownership of legal arrangements such...
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we wealth
Trust: al di là dei pregiudizi per coglierne le potenzialità di Barbara Demergazzi, Compliance Officer In passato dottrina e giurisprudenza hanno osteggiato il trust. Eppure il concetto di separazione patrimoniale e quello di fiducia sono ben radicati negli ordinamenti di civil law e le loro applicazioni portano numerosi, irrinunciabili, vantaggi. Da qui l’importanza di superare...
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Corporate Information

Capital Trustees AG
Trade and companies registry: Zürich No. CHE‑112.645.753
Intra-Community VAT number: CHE‑112.645.753
Registered office: Bleicherweg 50 – 8002 Zürich, Switzerland.
☏ +41 (0)44 512 5004

Branch office: Via Somaini 10 –
6900 Lugano, Switzerland.  ☏  +41 (0)91 210 5700