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Trust
The new frontier of transparency in the USA – Trusts in the context of FinCEN’s Final Rule Regardless the steps traditionally taken by the United States of America in order to meet the highest international standards in terms of safeguards designed to prevent the flow of illicit money and contrast illicit activities, including money laundering,...
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Nel Cav we trust… Collaborazione di Giuseppe Macaluso partner di Capital Trustees L’Agenzia delle Entrate ha fissato i limiti alla tassazione dei grandi patrimoni di famiglia. Sarà una vera rivoluzione. Ma per Berlusconi & C servnono altri interventi, perché la Svizzera incombe Anche per un patrimonio immenso come quello di Silvio Berlusconi il trust salva-eredità...
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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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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