Under TOLATA, the court’s powers are generally quite narrow: it can order a sale of a property, declare the parties beneficial ... on constructive trust for a non-legal owner (or where the parties are ...

How can I secure my claim to the full property ownership, given the lack of documentation ... Neha Pathak is head of Trust and Estate Planning, Motilal Oswal Private Wealth.

HMRC is seeking the winding up of Newcastle property company Hadrian Real Estate plc, which took control of key development schemes once belonging to the failed High Street Group. The tax ...

The troubled Peter McVerry Trust is in talks with the Government to give up ownership of some of its €160 million property portfolio, in line with conditions set at the time of its €15 million ...

He disclosed that both the Bahamas Financial Services Board (BFSB) and Bahamas Bar Association are working to devise alternatives to the ‘real property declaration’, one of which could involve ...

Editor's Note 1/24/25: There is currently no filing deadline for the Beneficial Ownership Information reporting requirement, which is currently on hold. As of this date, there is no requirement to ...

I read your article in The Telegraph and found this manual on the HMRC ... a trust is treated as separate to the trustees and beneficiaries. It follows that a transfer to a trust would have allowed ...

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that had temporarily stopped FINCEN from enforcing its Beneficial Ownership Interest (BOI) reporting requirements under the Corporate Transparency Act (CTA) that was passed by Congress in 2021.

HSBC Institutional Trust Services, the trustee of Mapletree Logistics Trust (MLT), has entered into a purchase agreement to divest a property at 8, Tuas View Square for about S$11.18 million. The sale ...