No ke aha e hoʻohana ai i kahi Swiss Trustee?
Ua ulu maikaʻi ka hoʻohana ʻana i nā hilinaʻi no ka hoʻokele waiwai a me ka pale ʻana i ka waiwai ma mua o ko lākou kumu ʻōlelo Pelekane. I kēia lā, kū ʻo Switzerland ma ke ʻano he mana i makemake ʻia no ka hoʻokele ʻana i nā hilinaʻi, e hāʻawi ana i kahi hui kūʻokoʻa o ka ʻike kānāwai, ka maʻalahi a me ka ʻoihana. No laila, he aha ka waiwai o Swiss Trustees?
ʻO ka hilinaʻi he mea maʻalahi loa a he waiwai nui ia no ka hoʻolālā waiwai, mālama waiwai a me ka pale waiwai.
ʻO ke kumu, pololei ka manaʻo o kahi hilinaʻi: hoʻoili ka Settlor i nā waiwai i loko o ka mālama kānāwai o kekahi ʻaoʻao ʻē aʻe, ʻo ka Trustee, a laila paʻa i kēia mau waiwai no ka pono o kahi ʻaoʻao ʻekolu, ʻo ka Beneficiary. ʻAʻole ʻokoʻa ka hilinaʻi akā he kuleana kānāwai i ʻae ʻia ma waena o ka Settlor a me ka Trustee.
1. Paʻa kānāwai a me ka palekana
ʻAʻole ʻike wale ʻo Switzerland i nā hilinaʻi, kākoʻo ikaika ʻo ia iā lākou ma o kahi hoʻolālā kānāwai paʻa. Ma waho aʻe o ka hōʻoia ʻana i ka Convention Hague ma 2007, ua hoʻololi ʻo Switzerland i kāna Private International Law (CPIL) a me Bankruptcy Law (DEBL) e hoʻoponopono pono i nā mea pili i ka hilinaʻi. ʻO kēia mau hoʻonui kānāwai e hōʻoiaʻiʻo i nā lula no ka mana, ka ʻike ʻana i nā hoʻoholo haole, a me ka hoʻokaʻawale ʻana i nā waiwai hilinaʻi mai ka waiwai pilikino o kahi kahu.
Hoʻokumu kēia ʻōnaehana kānāwai i kahi kaiapuni no ka hoʻoponopono ʻana i nā hoʻopaʻapaʻa pili i ka hilinaʻi a hoʻonui i ka hoʻopiʻi ʻana o Switzerland ma ke ʻano he kumu paʻa no ka hoʻokele hilinaʻi.
2. Hoʻoikaika
Hiki i nā kahu mālama Swiss ke lawelawe i nā ʻano hilinaʻi ākea, e like me ka discretionary, ka hōʻiliʻili ʻana a me ka mālama ʻana, a me nā hilinaʻi hoihoi paʻa, me nā hale maʻalahi i hana ʻia e hoʻokō i nā manaʻo o Settlor. Hiki i kēia hoʻololi ke hiki i nā kahu ke pane aku i ka hoʻololi ʻana i nā kūlana ʻohana, nā kaiapuni hoʻoponopono a me ka noho ʻauhau. Hiki ke ulu aʻe ka hilinaʻi ʻokoʻa me nā pono o kāna poʻe pōmaikaʻi, ʻoiai hiki i kahi hilinaʻi hōʻiliʻili ke lawelawe i nā pahuhopu mālama waiwai no ka wā lōʻihi.
3. Paʻa a me ka inoa
Hāʻawi ʻo Switzerland i kahi ʻokoʻa hoʻokele waiwai, politika, a me ke kānāwai, e lilo ia i wahi kūpono no ka mālama waiwai a me ka hoʻokele waiwai. Ke kūkulu nei ma luna o kāna hoʻoilina lōʻihi i ka waihona pilikino, nā lawelawe kālā, a me ka pale o nā mea hoʻopukapuka, hāʻawi ʻo Switzerland i ka hilinaʻi ʻole a me ka hilinaʻi.
4. Ka noʻonoʻo a me ka hūnā
ʻO ke kānāwai Swiss a me nā kūlana ʻoihana e hōʻoiaʻiʻo i ka hūnā i ka hoʻokele waiwai. Hoʻopaʻa ʻia nā kahu mālama Swiss e ka hūnā ʻoihana e mālama i ka ʻike pili i nā mea kūʻai aku a pau. ʻAe ʻia ka hōʻike ʻana inā loaʻa ke kuleana kānāwai, e like me ka hoʻokolokolo hewa. He pōmaikaʻi nui kēia no nā ʻohana e ʻimi nei i ka pilikino i kā lākou hoʻolālā kālā a me ka hoʻolālā waiwai.
5. Kaiapuni Auhau Aloha
Hāʻawi ʻo Switzerland i kahi ʻauhau ʻauhau kūpono no nā hilinaʻi:
- ʻAʻohe ʻano kānāwai o nā hilinaʻi a ʻaʻole i manaʻo ʻia he ʻauhau ʻauhau ma lalo o ke kānāwai Swiss.
- ʻAʻole pili nā kahu mālama Swiss i ka loaʻa kālā a i ʻole ka ʻauhau kālā kālā ma luna o nā waiwai hilinaʻi.
- ʻAʻole ʻauhau ʻia ka poʻe noho noho ʻole a me nā mea kōkua ma Switzerland ma ka loaʻa kālā a i ʻole ka hāʻawi ʻana.
- Aia ka ʻauhau ma ka noho ʻana o nā Settlors and Beneficiaries, e hāʻawi ana i nā manawa kūpono no ka hoʻolālā ʻauhau honua.
6. Hooponopono 'Oihana Ki'eki'e
ʻO Swiss Trustees nā mea hoʻoponopono kālā, pili pū me nā hui hoʻoponopono ponoʻī (SROs) a ʻae ʻia e FINMA (Swiss Financial Market Supervisory Authority). ʻO Dixcart Switzerland he Trustee i hoʻoponopono ʻia ʻo FINMA, pili pū me OSIF, a he lālā pū kekahi o ka Swiss Association of Trust Companies (SATC). Ua hoʻolako ʻo Dixcart Switzerland i nā lawelawe ʻo Swiss Trustee no kahi kokoke i iwakālua makahiki.
Lawe mai kā mākou poʻe loea i ka waiwai o ke kānāwai, ka ʻike moʻohelu kālā, a me ka ʻike kālā, i hui pū ʻia me ka ʻike o nā kānāwai hilinaʻi honua a me nā noʻonoʻo multi-jurisdictional.
ʻO ke kuleana o ka mea hilinaʻi he ʻoihana i hoʻoponopono ʻia ma lalo o ke Financial Institutions Act (FinIA) - ʻaʻole like me nā ʻāina ʻē aʻe o ʻEulopa. Pono nā kahu mālama kālā kūpono, nā mana kūloko ikaika, a me nā limahana kūpono.
7. Kaulana ʻEulopa
Aia ma ka puʻuwai o ʻEulopa, hāʻawi ʻo Switzerland i kahi hiki ke loaʻa.
Ke hoʻohālikelike ʻia me nā kahu mālama honua, ka mea i hoʻokumu ʻia ma nā wahi āpau o ka honua, hāʻawi nā mea hilinaʻi Swiss i kahi kokoke ʻāina. Hāʻawi kēia i kahi pilina pili kokoke, ʻoi aku ka paʻa me nā poʻe noho - ʻaʻole wale i ka wā o ka hoʻokumu ʻana i ka hilinaʻi akā i kona lōʻihi - e ʻae iā lākou e hoʻololi i nā pono o nā Settlors a me nā Pono. Mālama pū lākou i nā pilina pili me nā panakō a me nā luna waiwai i hoʻokumu ʻia ma Switzerland.
Dixcart Switzerland
Ke hoʻolako nei ʻo Dixcart Trustees (Switzerland) SA i nā lawelawe kahu mālama Swiss no ʻelua mau makahiki a ʻoi aku ka makahiki 2024, ua laikini piha ʻia e FINMA. Ma ke ʻano he lālā o ka Swiss Association of Trust Companies (SATC) a pili pū me OSIF, mālama mākou i nā kūlana kiʻekiʻe o ka hoʻokō a me ka ʻoihana.
No ka ʻike hou aku ma Swiss Trusts, e ʻoluʻolu e kelepona ʻO Christine Breitler i: aʻoaʻo.swit Switzerland@dixcart.com.
