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Trust
Ireland enacts new rules for BO’s registration The European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations  (the ‘2021 Trust Regulations’) have recently come into effect in Ireland. By revoking and replacing the 2019 beneficial ownership of trust regulations, the 2021 Trust Regulations provide for the establishment of a Central Register of Beneficial Ownership of Trusts, maintained...
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Australian court confirms foreign residents are taxable on trust gains. The decision of the  Federal Court of Australia in Peter Greensill Family Co Pty Ltd (Trustee) v ATO (2021 FCAFC 99) creates significant issues for non-resident beneficiaries of Australian discretionary trusts. In fact, the Court’s decision states that capital gains distributions from a trust to...
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Russian company registry: new rules for shares held in trusts On 26 April 2021, amendments to Russia’s Federal Law No. 129-FZ (the State Registration Law), which requires reporting to the company registry of transfers of shares in limited liability companies to trusts (including by way of inheritance), will come into force. The registry will collect...
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BVI introduced new legislation amending trust and estate law The British Virgin Islands government has introduced significant changes to its trust and estate law through five new statutes: the Trustee (Amendment) Act 2021; the Virgin Islands Special Trusts (Amendment) Act 2021; the Probate (Resealing) Act 2021; the Administration of Small Estates (Amendment) Act 2021; the...
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Argentina amends its definition of beneficial owner With the General Resolution (AFIP) No. 4912/2021 published on January 26, 2021 in the Official Gazette, Argentina modified the previous definition of final beneficiary relating to the reporting rules for trusts. This new resolution considers the final beneficiary to be the settlors, trustees, beneficiaries, protectors and similar persons...
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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.

Telephone No.: +41 (0)44 512 5004

Branch office: Via Somaini 10 –
6900 Lugano, Switzerland.

Telephone No.: +41 (0)91 210 5700

Email address:  info@capitaltrustees.ch