Kenyelletso ea Li-Trust tsa Switzerland: Hobaneng ha Switzerland e Ema Hantle Bakeng sa Malapa a Thehang Li-trust le Likhamphani tse Ikemetseng tsa Trust bakeng sa Tšireletso ea Letlotlo.
Switzerland ke khale e tsebahala ka boitseanape ba eona lefapheng la taolo ea leruo la machabeng, boitlamo ba eona ba lekunutu la profeshenale le bokhoni ba khoebo, le botsitso ba moruo, lipolotiki le molao, e fana ka motheo o tiileng bakeng sa malapa a lakatsang ho theha Trust le Ofisi ea Lelapa.
E sebelisoa haholo linaheng tsa Anglo-Saxon, trust e fetoha le maemo 'me, maemong a nepahetseng, e ka ba koloi e sebetsang ea tšireletso ea thepa. E fana ka ho se tsejoe ho malapa, le lekunutu mabapi le thepa le/kapa lik'hamphani tse teng ka har'a eona. Li-trust e ka ba thuso e molemo mabapi le moralo oa ho latellana 'me li ka thusa litabeng tsa nako e telele tsa lefa.
Private Trust Company (PTC) ke mokhatlo o hlophisitsoeng o lumelletsoeng ho sebetsa e le trustee. Moreki le ba lelapa la hae ba ka nka karolo ka mafolofolo tsamaisong ea matlotlo le lits'ebetsong tsa ho etsa liqeto, hape le ho lula botong ea PTC.
Tšebeliso ea Li-trust naheng ea Switzerland
Switzerland ha e na Molao o tobileng oa Trust, empa ho ananeloa Trusts ka tumello ea The Hague Convention on the Law Applicable to Trusts (1985), ka la 1 Phupu 2007. Leha ho se na molao oa lehae o laolang Matlotlo a Switzerland, Makhotla a tsoang libakeng tse ling, le melao ea bona e tobileng, e amoheloa 'me e ka tsamaisoa Switzerland.
Switzerland, Settlor (motho ea lefang thepa ho trust molemong oa Bajalefa) a ka khetha molao oa matla afe kapa afe a boletsoeng a Trust ho laola Trust. Ka mohlala, Guernsey Trust e ka thehoa le Switzerland Trustee. The Trustee e boloka le ho laola thepa e ho Trust lebitsong la Bajalefa.
Hobaneng o Nahana ka Tšebeliso ea Ts'epo ea Switzerland le/kapa Mohlokomeli oa Switzerland?
Lekhetho la Litlamo ho Switzerland
Tumellano ea Hague (Article. 19) e bolela hore Tumellano ha e leeme matla a linaha tse ipusang litabeng tsa lichelete. Ka lebaka leo, Switzerland e bolokile boipuso ba eona mabapi le tšoaro ea lekhetho ea li-trust.
Melemo ea lekhetho e fumanehang ts'ebelisong ea trust le Trustee ea Switzerland e its'etleha holima bolulo ba lekhetho ba Settlor le bajalefa.
Ho latela Molao oa Switzerland:
- Trustee ea moahi oa Switzerland ha a ikarabelle ho lekhetho la lekhetho la Switzerland kapa lekhetho la phaello ea chelete ho thepa e bolokiloeng tlasa taolo ea trust.
- Baahi ba bolulo le bajalefa ha ba lefelloe lekhetho la Switzerland ha feela ba sa nkuoe e le baahi ba Switzerland.
Protection
Tlas'a Molao o Tloaelehileng, Trustee ke mong'a thepa mme o tlameha ho tsamaisa thepa ea trust ka thoko le thepa ea hae. Ha ho ka etsahala hore trustee e shoe kapa e oele, matlotlo ha a nkoe e le a Trustee empa a fuoa ts'ireletso ea trust mme e bolokoa ka thoko bakeng sa Mojalefa. Matlotlo a trust a arotsoe ho thepa ea trustee.
Lekunutu Switzerland
Switzerland e tsebahala ka boikitlaetso ba eona ho lits'ebeletso tsa banka, lekunutu la boiphihlelo le boiphihlelo ba khoebo.
Swiss Association of Trust Companies (SATC) e tiisa melao e thata ea ho boloka makunutu, e re: “Litaba life kapa life tse amanang le boits'oaro le tse fumanoeng ke Setho li tlameha ho bolokoa e le lekunutu ke Setho, batsamaisi ba sona, liofisiri le basebetsi ba bang. Dixcart Trustees (Switzerland) SA ke setho sa The Swiss Association of Trust Companies (SATC) ,mme e ngolisitsoe le Organisme de Surveillance des Instituts Financiers (OSIF).
Tlolo ea lekunutu, ebang ke ea setsebi kapa ea khoebo, e tla lumelloa feela ke molao linyeoeng tse amang melato ea botlokotsebe.
Taolo ea Bahlokomeli ba Litsebi tsa Switzerland
Baokameli ba Switzerland ba tlas'a taolo e hlokolosi 'me ba tlameha ho fuoa laesense ke FINMA (Swiss Financial Market Supervisory Authority) le ho latela litlhoko tse fapaneng pele ba qala mesebetsi ea khoebo.
Dixcart e Fumana Boemo ba Bohlokomeli bo Laolehileng naheng ea Switzerland Tlas'a Molao o Mocha
Ho fihlela 2022, Baokameli ba Switzerland ba ne ba laoloa feela mabapi le ho latela boitlamo ba Anti-Chelete Laundering. Baokameli ba Switzerland joale ba tlameha ho ikamahanya le litlhoko tsa meralo, tsa tlhophiso, tsa khoebo le tsa tlhahlobo. Ntle le moo, Batsamaisi ba sebetsang Switzerland ba tlameha ho fumana laesense ho tsoa ho Swiss Financial Market Supervisory Authority (QETELLO).
Ka Hlakola 2024, Dixcart Trustee Switzerland (SA), e ile ea fetoha Trustee ea Switzerland e laoloang, joalo ka ha ho lumelletsoe ke FINMA.
Litšebeletso tsa Trust tse Fanoang ke Dixcart
Dixcart esale e fana ka lits'ebeletso tsa Trustee tsa Switzerland ka lilemo tse ka bang 25, 'me re thabile ebile re motlotlo ho ba e mong oa Bahlokomeli ba pele ba Switzerland ba ileng ba fuoa tumello ke FINMA.
The trust e thehiloeng ho Trust Law ea, mohlala, Cyprus, England, Guernsey, Isle of Man, kapa Malta, le le Switzerland Trustee, e ka fana ka mekhoa e mengata ea lekhetho, hammoho le melemo mabapi le ho boloka leruo le ho boloka lekunutu. Dixcart e ka theha le ho laola meaho e joalo ea trust.
Tlhahisoleseling e 'Ngoe
Haeba u batla lintlha tse ling mabapi le taba ena, ka kopo bua le Christine Breitler ofising ea Dixcart e Geneva: boeletsi.switzerland@dixcart.com kapa ho lebitso la hau le tloaelehileng la Dixcart.
