Ukusetyenziswa kweTrasti yaseSwitzerland: Njani kwaye ngoba?
I-Dixcart iofisi eSwitzerland lilungu le-Swiss Association of Trust Companies (SATC) kwaye ibhalisiwe kuMbutho weRomande des Intermediaires Financiers eSwitzerland (ARIF). Sicebisa malunga nendlela yokwenza ubutyebi eSwitzerland, ukusetyenziswa kweTrasti zaseSwitzerland, Iingxowa kunye neeNkampani zeTrasti zaBucala, kunye nemiba enxulumene nolawulo losapho, umnikelo kunye nokulandelelana.
ISwitzerland kunye nokuSebenza kweeTrasti
ISwitzerland ayinayo iTrust Law ethile, kodwa iitrasti ezamkelweyo zokuqinisekiswa kweNgqungquthela yeHague kuMthetho osebenza kwiiTrasti (1985) nge-1 kaJulayi 2007.
Ngelixa kungekho mthetho wasekhaya ulawula iitrust eSwitzerland, iitrust ezivela kweminye imimandla, kunye nemithetho yazo ethile, yamkelwe kwaye inokulawulwa eSwitzerland.
ESwitzerland iSettlor (umntu obeka iiasethi kwitrasti ukuze kuxhamle abaxhamli) unokukhetha umthetho walo naliphi na igunya lolawulo oluchaziweyo ukulawula intembeko. Umzekelo i-Guernsey trust inokusekwa ngeTrasti yaseSwitzerland. Itrasti iphethe kwaye ilawula iiasethi kwi-trust egameni labaxhamli.
Kutheni usebenzisa iTrasti?
Itrasti sisixhobo esiguquguqukayo kwaye iluncedo ngakumbi ekucwangcisweni kwezindlu, kulawulo lobutyebi nakukhuseleko lweeasethi.
Kwinqanaba elisisiseko, umxholo wentembeko ulula ngokulula: i-Settlor ibeka iiasethi elugcinweni lomnye (iTrasti), ophethe iiasethi ukuze kuzuze umntu wesithathu (uMxhamli). Itrasti ayisiyonto yasemthethweni eyahlukileyo, kodwa ngaphezulu kwesibophelelo somthetho ekuvunyelwene ngaso phakathi kwamaqela amabini: iSettlor kunye neTrasti.
Iitrasti zinoxanduva lokuthembeka kubo bobabini iSettlor kunye nabaxhamli, kunye nakwitrasti uqobo. Kuxhomekeke kumandla aphantsi kwemithetho yabo, ukuthembana kunokuba nexesha lokumiselwa kwangaphambili lobomi okanye kungabikho. Iitrasti ziguquka ngokwendalo.
Kutheni usebenzisa iTrasti yaseSwitzerland?
Zininzi izizathu zokuba kutheni ukusebenzisa iTrasti yaseSwitzerland kunokuba luncedo:
- Uqoqosho lwaseSwitzerland, uzinzo kwezopolitiko nakwezomthetho lubonelela ngesiseko esomeleleyo sokubonelela ngeenkonzo zolawulo lwasekhaya.
- ISwitzerland inemithetho emininzi yeebhanki ethandekayo kwaye iphuhliswe kakuhle, kwaye ibe yindawo eyaziwayo yebhanki yabucala yamazwe aphesheya iminyaka emininzi. Kulawulo olunedumela elihle kwaye inikezela ngomgangatho ophezulu wabaqeqeshi abanolwazi abasebenza kulawulo lweeasethi, ucwangciso lwerhafu kunye nokubhankisha kwangasese.
- ISwitzerland inedumela elifanelekileyo lokufumana inkxaso yobungcali xa ulawula imicimbi yabantu abazizityebi babucala.
- ISwitzerland ikumbindi weYurophu apho abantu abaninzi abazizityebi bahlala khona. Iitrasti zaseSwitzerland ke ngoko zinika ithuba lokubonelela ngenkxaso rhoqo kunye nomgangatho ophezulu njengoko bekwazi ukudibana rhoqo nabathengi abafanelekileyo eSwitzerland.
Irhafu yeTrasti eSwitzerland
INgqungquthela yaseHague (Isiqendu 19) icacisa ukuba iNgqungquthela ayiwadleleli amagunya ombuso kwimicimbi yezemali. Ngenxa yoko iSwitzerland igcine ubukhosi bayo ngokunxulumene nonyango lwerhafu yeetrust.
Izibonelelo zerhafu ezikhoyo ekusebenziseni itrasti ngeTrasti yaseSwitzerland ngokuyintloko zixhomekeke kwindawo yokuhlala yaseSettlor kunye nabaxhamli.
Ngokomthetho waseSwitzerland:
- Umhlali waseSwitzerland akaxhomekekanga kwirhafu yengeniso yaseSwitzerland okanye kwirhafu yokufumana imali kwiasethi egcinwe phantsi kolawulo kwi-trust.
- Abahlali kunye nabaxhamli baxolelwe kwirhafu yaseSwitzerland okoko bengathathwa njengabahlali baseSwitzerland.
Ulawulo lweTrasti zaseSwitzerland
IiTrasti zaseSwitzerland kufuneka zibhaliswe njengabalamli bezezimali ngokungqinelana noMthetho waseSwitzerland oChasene neMali. Banokubhaliswa kuGunyaziwe oMkhulu woLawulo okanye kumbutho ozilawulayo (i-SRO), ekufuneka yamkelwe yi-Swiss Federal State.
IiAkhawunti zoNyaka
Umbutho weeNkampani zeTrasti zaseSwitzerland (i-SATC) ibonelela kwiKhowudi yeeNqobo eziseSikweni kunye neNdlela yokuZiphatha kwiShishini: ILungu kufuneka liqinisekise ukuba iirekhodi zigcinwa ngenani elifanelekileyo leminyaka. ”
ukhuselo
Phantsi koMthetho oqhelekileyo iTrasti ingumnini weeaseti kwaye kulindeleke ukuba ilawule iiasethi zetrust ngokwahlukileyo kwiiasethi zayo. Kwimeko yokusweleka okanye ukubhengezwa kweTrasti, ii-asethi azithathwa njengezo zeTrasti kodwa zingeniswa kukhuseleko lwe-trust kwaye zigcinwe zodwa kubaxhamli. Iiasethi zetrust ziye zahlulwa kwilifa leTrasti.
Imfihlo eSwitzerland
ISwitzerland iyaziwa ngokuzinikela kwayo kwiinkonzo zebhanki, imfihlo yobungcali kunye nobuchule kwezorhwebo.
I-SATC ibonelela ngolu hlobo: “Nayiphi na kunye nayo yonke ingcaciso enxulumene netrasti kwaye ifunyenwe liLungu kufuneka igcinwe iyimfihlo enkulu liLungu, abalawuli, amagosa nabanye abasebenzi.”
Ukophulwa kwemfihlo, nokuba kungobungcali okanye kuyintengiso, kuya kuvunyelwa kuphela ngumthetho kwimeko yolwaphulo-mthetho.
isishwankathelo
IsiNgesi, iGuernsey, i-Isle of Man okanye i-Maltese Law esekelwe kwi-trust kunye neTrasti zase-Swiss zinokubonelela ngenani lokuphumelela kwerhafu kunye neenzuzo malunga nokugcinwa kobutyebi kunye nemfihlo. I-Dixcart inokuseka kwaye ilawule izakhiwo zentembeko ezinjalo.
Iinkcukacha ezongezelelweyo
Ukuba ungathanda ukufumana ulwazi oluthe vetshe ngalo mbandela nceda uthethe noChristine Breitler kwiofisi yaseDixcart eGeneva: ingcebiso.switzerland@dixcart.com okanye kunxibelelwano lwakho oluqhelekileyo lweDixcart.
Nceda ubone eyethu Iitrust kunye neZiseko iphepha ngolwazi oluthe kratya.
Dixcart Trustees (Switzerland) SA lilungu le I-SATC kwaye ibhaliswe ne-ARIF Switzerland
