Yini Eyenza IMalta Ikhange Kangaka Kumaklayenti Kumazwe Ajwayelekile kanye Nezomthetho Womphakathi - Afisa Ukuvikela Impahla Yawo?
Umthetho waseMalta uhlanganisa izici zombili ze-Common Law kanye ne-Civil Law, ezengeza ekuthandweni kwayo, kubantu abavela emazweni asebenzisa enye yalezi zinhlelo zezomthetho.
Ukuze uhehe hhayi kuphela amaklayenti endawo, kepha namakhasimende angaphandle, kwethulwa amatrasti nezisekelo ezizimele, ngo-2004 nango-2007 ngokulandelana, njengezimoto ezisemthethweni ezitholakala eMalta.
Ama-trust nezisekelo zamukelwa njengezimoto eziguquguqukayo zokubamba izinhlobo eziningi zempahla.
Yini iTrust futhi Siyini iSisekelo?
Izethembiso ZaseMalta
Ku-2004, i-Trust and Trustees Act yasetshenziswa njengomthetho wokuqala obhaliwe olawula ama-trust asekhaya eMalta.
Itrasti ilungiselelo elibophezela ngokomthetho lapho umuntu (indawo yokuhlala) edlulisela impahla komunye umuntu (umphatheli) othatha itayitela elisemthethweni kuzimpahla zetrasti. Umphathiswa uphatha izimpahla ezethenjwayo ukuze kuzuze abanye abantu (abazuzi, okungafaka phakathi ukulungiswa), noma ngenhloso ethile.
Kunezinhlobo eziningi zokwethenjwa ezakhiwe ngokuhamba kwesikhathi, ezinye zezindlela ezivame kakhulu yilezi:
- Amathrasti okuqongelela nokunakekela
- Ama-trust okuzikhethela
- Intshisekelo egxilile kuma-trust okuphatha
- Amathemba aguquguqukayo
Izisekelo zaseMalta
Ku-2007, iMalta yabeka umthetho othize maqondana nezisekelo. Kwethulwa umthetho olandelayo, olawula intela yezisekelo, futhi lokhu kuthuthukisa iMalta njengamandla okuhlela impahla yangasese yamazwe omhlaba. Izisekelo zichazwe njengemithetho yomphakathi ehlukile kumatrasti.
Umehluko omkhulu phakathi kwamatrasti nezisekelo ukuthi kanti, esimweni setrasti, isakhamuzi sihlela izimpahla kumphatheli ukuze zibambe ukuze kuzuze abazuzi, isisekelo sifaka phakathi ukwakhiwa kwebhizinisi elinobuntu obuhlukile bomthetho obuhlukile kunabasunguli , abaphathi nabazuzi.
Umthetho wethula ukubhaliswa njengombandela wangaphambi kokutholwa njengobuntu obuhlukile bomthetho, ngenkathi ngasikhathi sinye kusebenza ukuvikela ubumfihlo besisekelo ngasinye esizimele. Lokhu kungenxa yokuthi noma yimiphi imibhalo eseMbhalweni ayitholakali kubantu besithathu, ngaphandle kwemvume ebhalwe phansi yabaphathi, umkhandlu wokuphatha, uma ikhona, noma iNkantolo, futhi kuphela lapho beneliseka ukuthi labo bantu besithathu bane intshisekelo esemthethweni yokubona lolu lwazi.
Kungani Kufanele Usungule iTrasti noma Isisekelo?
Kunezizathu eziningi zokuthi kungani ukwethenjwa / isisekelo kungaba yinzuzo, okusebenza ku-trust kanye nesisekelo esizimele esisungulwe eMalta:
- Imfihlo: itayitela lesisekelo lisho igama lesisekelo, ikheli lalo elibhalisiwe, incazelo yesipho sokuqala esakhiwe ngaso, nezinhloso zalo nezinto zalo.
Ekukhokhweni kwempahla ethembeni, lezo zimpahla ziyeka ukuba yingxenye yefa lalabo abahlala lapho. Itayitela elisemthethweni lidlulela kumphathiswa, kanti amalungelo okuzijabulisa esikhathini esizayo adluliselwa kubahlomuli.
- Ukuvikelwa kwempahla: uma izwe lasekhaya lingazinzile kwezepolitiki noma kwezomnotho, i-trust / isisekelo singasungulwa phesheya kwezilwandle futhi izimpahla zidluliselwe kulo (izeluleko zochwepheshe kufanele zithathwe njalo ezweni lasekhaya, ngaphambi kwanoma yikuphi ukudluliswa okwenzekayo).
- Imoto yokuvikela: Umthetho waseMalta uvumela ukusetshenziswa kwesisekelo esikhundleni setrasti, njengemoto efanelekile yokuvikela isikweletu.
- Inzuzo yentela: Kungasethwa i-trust noma isisekelo seMalta ukusebenzisa izindlela ezihambisanayo ukunciphisa intela yefa, ukuhlehlisa izehlakalo ezikhokhiswa intela esikhathini esizayo noma ukuhambisa umthwalo wentela kubazuzi abanezimiso ezinhle zentela
- Ukuhlelwa kokulandelana: ukwethenjwa nesisekelo kungakhiqiza izinga elikhulu lobumfihlo nokuzivumelanisa nezimo kunalokho okungenzeka ngentando kuphela. Ama-trust nezisekelo kungasetshenziswa ukugwema ukuhlukaniswa kwamafa emindeni kanye nokuvikela izingxabano phakathi kwezindlalifa.
- Abazuzi be-Spendthrift: ama-trust nezisekelo kungasungulwa ukuvimbela izindlalifa ezinganaki ekusebenziseni ingcebo yomndeni ekufeni kwabazali bazo, ngokunciphisa inzalo yabo ekutholeni noma enhlokodolobha (okungenani baze bafinyelele eminyakeni ethile, noma baze bafeze izidingo ezithile). Ama-trust nezisekelo zingahlelwa ngendlela yokuthi umzuzi 'akhishwe', uma, ngokwesibonelo, kumenyezelwa njengongenamali.
- Isixazululo sokunakekelwa kwabantu abanezidingo ezikhethekile nabancane: ukwethenjwa nesisekelo kungasetshenziselwa ukwenza amalungiselelo akhethekile abazuzi abangahluleki ukuzinakekela ekufeni komhlali / umsunguli, futhi ezimeni lapho kungafaneleka khona ukuthi indlalifa eyodwa izuze kakhulu ekufeni komhlali / umsunguli, njengoba edinga ukunakekelwa okukhulu, nezindleko ezihambisana nakho.
- Ukuhlela indlela yokuphila: ozakwethu abangashadile, noma abamalungiselelo omndeni wabo aqonde ngqo bangathola ukuthi izinhlelo zezomthetho zamanye amazwe azinikezi izixazululo ezanele ekufeni kwabo noma ngokwehlukana kwabo. Ezimweni ezinjalo ukwethenjwa okuhleliwe noma isisekelo kungasetshenziswa ukuqinisekisa ukuthi ophathina, kanye nezingane zabalingani abanjalo, baphathwa ngendlela yokuhlala noma umsunguli ahlose ngayo.
Intela yamaTrust nezisekelo eMalta
Intela yamaTrust
Ngaphansi Kwemithetho Yentela YaseMalta, ama-trust abhekwa njengokusobala kuleyo mali etholwe yi-trust futhi eyabelwe abazuzi ayikhokhiswa intela eMalta.
Intela yeSisekelo
Isisekelo singaphathwa njengenkampani, ehlala futhi ephethwe eMalta, OR njengesikhwama:
- Intela njengeTrust
Isisekelo saseMalta singakhetha ngokungenakuphikiswa ukuthi isisekelo siphathwe njenge-trust, ngenhloso yentela.
Ukhetho oluzothathwa njengetrasti luveza amathuba amahle wokuhlela izimpahla ezizimele, ikakhulukazi lapho umsunguli nabazuzi bengahlali futhi / noma bephethwe eMalta. Esimweni esinjalo ayikho intela kanye / noma intela ezokhokhwa eMalta. Lokhu kusebenza ekukhokheni futhi maqondana neholo, elibangelwa isisekelo.
- Intela njengeNkampani
Uma isisekelo saseMalta sinquma ukukhokhiswa intela njengenkampani, njengezinye izinkampani eMalta, imali engenayo kanye / noma inzuzo etholwayo ingaphansi kwentela eMalta emhlabeni wonke ngezinga eliphansi le-35%.
Kodwa-ke, ekusabalalisweni kwemali engenayo efanelekile yamazwe angaphandle noma yasendaweni, ngesisekelo esivuna abazuzi bayo, abahlomuli ngokuvamile bayoba nelungelo lokubuyiselwa imali engu-6 / 7th yentela yaseMalta ekhokhwe yisisekelo, inikeze isilinganiso sentela esisebenzayo 5%. Lokhu kucabanga ukuthi abazuzi abahlali futhi / noma abaphethwe eMalta.
Izikhulu eziningi zitholakalela izisekelo, kanye nezinkampani - phakathi kwazo kukhona; uhlelo oluphelele lokuthwalwa kwecala, ukukhululwa ekubambeni iqhaza, kanye nokufinyelela ezivumelwaneni ezifanele zelinye izwe, iMalta nayo inenethiwekhi ebanzi yeziVumelwano zeNtela eziBili.
Lapho abahlomuli besikhwama bengahlali eMalta futhi kungekho mthombo wemali waseMalta, imali engenayo imvamisa ayizukukhokhelwa intela yaseMalta noma ngabe ingahanjiswanga kubahlomuli.
Ubude besikhathi
Ngaphansi koMthetho waseMalta womabili amathemba nezisekelo zingaqhubeka kuze kube yiminyaka eyi-100 yosuku lokudalwa.
Dixcart njengabaPhathiswa
U-Dixcart unikeze i-trustee kanye nezinsizakalo ezihambisanayo zokwethenjwa e-Guernsey, e-Isle of Man, e-Switzerland nase-UK iminyaka engaphezu kwamashumi amathathu nanhlanu futhi unolwazi olubanzi ekwakhiweni nasekuphathweni kwama-trust nezisekelo.
IDixcart ingahlinzeka ngezinsizakalo zokuthembela ngenkampani yeqembu eliphethwe ngokuphelele i-Elise Trustees Limited, eMalta, enelayisensi yokusebenza njengomphathiswa yiMalta Financial Services Authority.
Ulwazi Olwengeziwe
Uma ungathanda ukuthola eminye imininingwane maqondana namatrasti nezisekelo eMalta, sicela ukhulume noJonathan Vassallo: iseluleko.malta@dixcart.com, ehhovisi le-Dixcart eMalta noma oxhumana naye ojwayelekile we-Dixcart.
