Kungani iSwitzerland Iyindawo Ethandwayo YeHhovisi Lomndeni?
Background
I-Switzerland iyindawo ekhangayo kakhulu yokusungulwa nokuphathwa kwamaHhovisi Omndeni, avela cishe kuwo wonke amazwekazi namazwe emhlabeni jikelele. INingizimu Melika, ikakhulukazi iyingxenye yomhlaba eyazisa kakhulu amandla adonsela phansi e-Switzerland njengendawo Yehhovisi Lomndeni, ukuzinza kwalesi sikhungo samazwe ngamazwe kanye nezinga eliphakeme kakhulu lobumfihlo eliqinisekisiwe.
Izizathu zokuthi kungani iSwitzerland iyindawo ethandwayo
1. Ukuzinza Kwezepolitiki, Kwezezimali, Komphakathi kanye Nezomnotho
Umnotho waseSwitzerland ungomunye weminotho ethuthuke kakhulu emhlabeni. Umkhakha wezinsizakalo udlala indima ebalulekile kwezomnotho, ikakhulukazi umkhakha wezinsizakalo zezezimali. Umnotho waseSwitzerland ukleliswe kuqala emhlabeni ku-Global Innovation Index yango-2019, kanti eyesihlanu kumbiko Wokuncintisana Womhlaba Ka-2019.
Isimo esizinzile sezepolitiki nezomnotho eSwitzerland siyenza indawo ekhangayo ngombono wokuvikelwa kwempahla, ngenzuzo eyengeziwe yemibuso yentela ekhangayo kuzo zombili izinkampani nabantu ngabanye. Lezi zinto, zihlangene nokubheka kakhulu izwe ubumfihlo nokugcina okuyimfihlo, zinxusa amaHhovisi Omndeni avela kuwo wonke umhlaba.
2. Izinzuzo zebhange
I-Switzerland iyindawo ehamba phambili yezezimali yokutshalwa kwezimali kwamazwe ngamazwe kanye nokuvikelwa kwempahla yangasese. Iphinde inikeze ngesinye sezikhungo zamabhange eziqine futhi ezentengiselwano emhlabeni wonke.
Inomlando omude wobuchwepheshe ekubhekaneni nezimali zamazwe ngamazwe kanye nezimakethe zemali ezivulekile. Amabhange amaningi anamadeski anikezelwe ezindaweni ezithile, ahlinzeka ngezinsizakalo ezithile kumakhasimende.
Izinzuzo eziyinhloko zokuba ne-akhawunti yasebhange yaseSwitzerland izinga eliphansi lengozi yezezimali kanye nezinga eliphezulu lobumfihlo
Kunezinhlobonhlobo eziningi zamabhange amakhulu asekhaya naphesheya kwezilwandle, anolwazi kuma-akhawunti okusebenza ezimboni ezahlukene; ezohwebo, zezimpahla, nezohwebo, kanye nabantu abazimele.
I-Switzerland yaziwa ngamabhange ayo azimele, isizinda esikhethekile sabantu abanenani eliphezulu, elihlinzeka ngezinsizakalo zezezimali zomuntu siqu eziyinkimbinkimbi kanye nemikhiqizo kumakhasimende akhethekile.
3. AmaTrust kanye nezinkampani ezizimele ezizimele njengezimoto zokuvikelwa kwempahla
Isetshenziswa kakhulu emazweni ase-Anglo-Saxon, i-trust iyavumelana nezimo futhi, ezimweni ezifanele, ingaba imoto esebenzayo yokuvikela impahla. Ihlinzeka ngokungaziwa kwemindeni, kanye nokugcinwa kuyimfihlo mayelana nezimpahla kanye/noma izinkampani eziphethwe ngaphakathi kwayo. Ama-trust angaba usizo oluwusizo mayelana nokuhlelwa kokulandelana futhi angasiza ezindabeni zamafa zesikhathi eside.
I-Private Trust Company (PTC) iyinhlangano yebhizinisi egunyazwe ukusebenza njengomphathiswa. Iklayenti nomndeni wabo bangabamba iqhaza ekuphathweni kwezimpahla nezinqubo zokwenza izinqumo, kanye nokuhlala ebhodini le-PTC.
I-Switzerland yabona ama-trust ngokugunyazwa kwe-The Hague Convention on the Law Applicable to Trusts (1985), mhla lu-1 kuJulayi 2007. Nakuba ungekho umthetho wasekhaya olawula ama-trust e-Switzerland, ama-trust avela kwezinye izindawo, kanye nemithetho yawo ethile, ayaziwa futhi angakwazi. izophathwa eSwitzerland.
E-Switzerland i-Settlor (umuntu okhokhela izimpahla ku-Trust ukuze kuzuze Abahlomulayo) angakhetha umthetho wanoma iyiphi indawo ye-trust ecacisiwe ukuze ilawule i-trust. Isibonelo, i-trust yase-Guernsey ingasungulwa ne-Swiss Trustee.
Izinzuzo zentela ezitholakalayo ekusebenziseni i-trust ne-Swiss Trustee zincike kakhulu endaweni yentela ye-Settlor kanye Nabahlomulayo. Kufanele kuthathwe iseluleko sochwepheshe.
Ukusetshenziswa kweNkampani yaseSwitzerland njengeTrustee
- Inkampani yaseSwitzerland ingasebenza njenge-Trustee ye-Trust, eyakhiwe ngaphansi komthetho wenye indawo
- Ama-trasti awakhokhiswa intela eSwitzerland
- I-Settlor kanye Nezihlomuli abakho ngaphansi kwentela e-Switzerland, inqobo nje uma bengahlali e-Switzerland.
Izinsizakalo ze-Dixcart kanye ne-Swiss Trustee
Ihhovisi le-Dixcart e-Switzerland belilokhu lihlinzeka ngezinsizakalo ze-Swiss Trustee iminyaka engaphezu kwamashumi amabili nambili futhi liyilungu le-Swiss Association of Trust Companies (SATC) futhi libhaliswe ne-Association Romande des Intermediaires Financiers (ARIF).
Mayelana nezibopho zokuthobelana, njengamanje, ama-Trustees ase-Swiss agadiwe ukuze kuqinisekiswe ukuthi uyahlangabezana nezibopho zase-Swiss Anti-Money Laundering.
Kodwa-ke, kusukela ngoJanuwari 2023, uMthetho Wezikhungo Zezezimali kaJanuwari 2020, udinga ukuthi ama-Trustees angochwepheshe baseSwitzerland anikezwe ilayisense yi-FINMA. (I-Swiss Financial Market Supervisory Authority) ukuqhuba ibhizinisi labo. Ama-Swiss Professional Trustees kufanele manje ahambisane; izidingo zesakhiwo, zenhlangano, ukuziphatha kwebhizinisi kanye nokucwaningwa kwamabhuku. I-Dixcart ihlangabezana nezibopho ezidingekayo futhi isicelo sethu sesifakiwe.
Izinkampani Ezizimele kanye namahhovisi omndeni owodwa akhululekile. Ukukhululwa kuyasebenza futhi uma Ohlomulayo eyinhlangano esiza abantulayo.
Ihhovisi le-Dixcart Swiss, kanye namanye amahhovisi ayingxenye ye-Dixcart Fiduciary Group, ayabona ukuthi ukusetshenziswa kwezinqubo zokuthobela imithetho, ukuze kuhlangatshezwane nezindinganiso eziphakeme kakhulu, kunikeza amakhasimende ethu Ehhovisi Lomndeni insizakalo ephumelela kakhulu neqhubekayo.
Ulwazi Olwengeziwe
Uma ungathanda ulwazi olwengeziwe mayelana nokusetshenziswa kwe-Switzerland ekuvikelweni kwempahla, sicela uxhumane no-Christine Breitler ehhovisi le-Dixcart e-Switzerland: iseluleko.switzerland@dixcart.com. Ngenye indlela, sicela ukhulume noxhumana naye ojwayelekile we-Dixcart.
