Ke Hobane'ng ha U Sebelisa Mohlokomeli oa Switzerland?
Ts'ebeliso ea li-trust bakeng sa taolo ea leruo le ts'ireletso ea thepa e bile teng ho feta tšimoloho ea bona ea Molao o Tloaelehileng oa Senyesemane. Kajeno, Switzerland e hlahella e le sebaka se ratoang sa tsamaiso ea li-trust, e fana ka motsoako o ikhethang oa kananelo ea molao, ho fetoha le maemo le botsebi. Joale, ke eng e etsang hore Baokameli ba Switzerland e be ba bohlokoa ka ho khetheha?
Therasete ke sesebelisoa se tenyetsehang haholo 'me e bohlokoa haholo bakeng sa moralo oa thepa, taolo ea leruo le ts'ireletso ea thepa.
Ha e le hantle, mohopolo oa trust o hlakile: Settlor e fetisetsa thepa matsohong a motho e mong, e leng Trustee, eo ka nako eo a tšoarang thepa ena molemong oa motho oa boraro, Mojalefa. Therasete ha se mokhatlo o ikemetseng oa molao empa ke tlamo ea molao e lumellanoeng pakeng tsa Settlor le Trustee.
1. Tiisetso ea Molao le Tšireletso
Switzerland ha e lemohe li-trust feela, empa e li tšehetsa ka mafolofolo ka moralo o matla oa molao. Ntle le ho netefatsa Tumellano ea Hague ka 2007, Switzerland e ile ea fetola Molao oa eona oa Private International Law (CPIL) le Bankruptcy Law (DEBL) ho rarolla litaba tse amanang le ts'epo ka ho hlaka. Lintlafatso tsena tsa molao li netefatsa melao e hlakileng ea bolaoli, kananelo ea likahlolo tsa kantle ho naha, le karohano ea thepa ea trust ho thepa ea motho ea mots'epehi.
Meralo ena ea motheo ea molao e theha tikoloho e tsoetseng pele bakeng sa ho rarolla liqabang tse amanang le ts'epo le ho ntlafatsa boipiletso ba Switzerland joalo ka motheo o sireletsehileng oa tsamaiso ea trust.
2. Ho feto-fetoha le maemo
Li-trustee tsa Switzerland li ka tsamaisa mefuta e mengata e fapaneng ea ts'epo, ho kenyelletsa boikhethelo, ho bokella le ho hlokomela, le li-trust tse tsitsitseng, tse nang le meaho e feto-fetohang e etselitsoeng ho fihlela sepheo sa Settlor. Ho ikamahanya le maemo ho lumella li-trustee ho arabela maemong a fetohang a malapa, maemo a taolo le ho lula ha lekhetho. Therasete ea boikhethelo e ka fetoha hammoho le litlhoko tsa bajalefa ba eona, ha trust ea ho bokella e ka sebeletsa lipakane tsa nako e telele tsa ho boloka leruo.
3. Botsitso le Botumo
Switzerland e fana ka tse ikhethang botsitso ba moruo, lipolotiki le molao, ho etsa hore e be sebaka se loketseng bakeng sa poloko ea nako e telele ea leruo le tsamaiso. Ho aha holim'a lefa la eona la nako e telele libankang tsa poraefete, lits'ebeletso tsa lichelete le ts'ireletso ea batseteli, Switzerland e fana ka ts'epo le ts'epo e ke keng ea lekanngoa.
4. Bohlale le Lekunutu
Molao oa Switzerland le litekanyetso tsa profeshenale li netefatsa lekunutu le tiileng tsamaisong ea trust. Li-trustee tsa Switzerland li tlanngoe ke lekunutu la litsebi ho boloka tlhahisoleseling eohle e amanang le bareki e le lekunutu. Ho tsebahatsa ho lumelloa feela haeba ho na le tlamo ea molao, joalo ka lipatlisisong tsa botlokotsebe. Boikutlo bona ke molemo o ka sehloohong bakeng sa malapa a batlang boinotši ho rala lichelete le thepa.
5. Tikoloho e Ntle ea Lekhetho
Switzerland e fana ka moralo o sebetsang oa lekhetho bakeng sa li-trust:
- Li-trust ha li na botho ba molao ebile ha li nkoe e le mekhatlo e lefisoang lekhetho tlasa molao oa Switzerland.
- Li-trustee tsa Switzerland ha li tlas'a lekhetho la Switzerland kapa lekhetho la phaello ea thepa ea thepa ea trust.
- Li-Settlors le Bajalefa bao e seng baahi ha ba lefisoe lekhetho naheng ea Switzerland ka chelete e kenang kapa kabo ea trust.
- Lekhetho le itšetlehile haholo-holo ka bolulo ba Settlor le Bajalefa, ho fana ka menyetla ea moralo oa lekhetho oa machaba.
6. Tsamaiso ea Boleng bo Phahameng ea Litsebi
Baokameli ba Switzerland ke bakena-lipakeng ba laoloang ke lichelete, ba ikopantseng le mekhatlo e itaolang (SROs) mme ba lumelletsoe ke FINMA (Swiss Financial Market Supervisory Authority). Dixcart Switzerland ke Trustee e laoloang ke FINMA, e ikopantseng le OSIF, hape ke setho sa Swiss Association of Trust Companies (SATC). Dixcart Switzerland esale e fana ka lits'ebeletso tsa Switzerland Trustee ka lilemo tse ka bang mashome a mabeli.
Litsebi tsa rona li tlisa tsebo e ngata ea molao, ea accounting, le matsete, e kopantsoeng le kutloisiso ea melao ea machaba ea trust le menahano ea mebuso e mengata.
Karolo ea trustee ke mosebetsi o laoloang tlas'a Molao oa Mekhatlo ea Lichelete (FinIA) - ho fapana le linaheng tse ling tse ngata tsa Europe. Bahlokomeli ba tlameha ho boloka chelete e lekaneng, taolo e matla ea ka hare, le basebetsi ba tšoanelehang.
7. Sebaka sa Europe sa Strategic
E fumaneha bohareng ba Europe, Switzerland e fana ka phihlello e ikhethang.
Ha ho bapisoa le li-trustee tsa machaba, tse thehiloeng likarolong tsohle tsa lefats'e, li-trustee tsa Switzerland li fana ka sebaka se haufi le sebaka. Sena se lumella kamano e haufi, e tsitsitseng haholoanyane le bajaki - eseng feela nakong ea ho thehoa ha trust empa nakong eohle ea eona - ho ba lumella ho ikamahanya le litlhoko tsa Basetlehi le Bajalefa. Ba boetse ba boloka likamano tse haufi le libanka le batsamaisi ba thepa bao hangata ba lulang Switzerland.
Dixcart Switzerland
Dixcart Trustees (Switzerland) SA esale e fana ka lits'ebeletso tsa trustee tsa Switzerland ka lilemo tse fetang mashome a mabeli, 'me ho tloha qalong ea 2024, e filoe tumello ka botlalo ke FINMA. Jwaloka setho sa Swiss Association of Trust Companies (SATC) mme re ikopantseng le OSIF, re boloka maemo a phahameng ka ho fetisisa a ho latela melao le boporofeshenale.
Bakeng sa tlhaiso-leseling e batsi ka Swiss Trusts, ka kopo ikopanye MOKHATLO OA MOLIMO: Christine Breitler ka: boeletsi.switzerland@dixcart.com.
