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Tag: legislation

A Review and Critique of the 2013 Ohio Legacy Trust Act

July 31, 2013 0 Comments
A Review and Critique of the 2013 Ohio Legacy Trust Act

Effective March 27, 2013, Ohio joined the growing list of states that have enacted asset protection trust legislation. This article provides a review and critique of the asset protection aspects of the Ohio Legacy Trust Act (Act).

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Legislative Update: Cook Islands – 2003

August 20, 2003 0 Comments
Legislative Update: Cook Islands – 2003

In 2002 the Cook Islands were removed from the OECD blacklist (See, APN, XI, No. 2), and, on May 7, 2003, the Parliament of the Cook Islands passed a suite of Acts to update its money laundering prevention laws and procedures with the expectation of also being removed from the FATF blacklist.

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A Review and Critique of the 2003 Utah Trust Law Amendments

July 17, 2003 0 Comments
A Review and Critique of the 2003 Utah Trust Law Amendments

On March 22, 2003, Utah joined the growing list of states which have enacted asset protection trust legislation. This article provides a review and critique of those provisions of the Utah legislation which pertain to asset protection. Trusts which are subject to the new legislation will be referred to herein as “Utah trusts”.

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Prevention of Money Laundering: Recent Offshore Legislation

November 16, 2000 0 Comments
Prevention of Money Laundering: Recent Offshore Legislation

The Cook Islands and Nevis have recently enacted anti-money laundering legislation in response to being included in negative reports issued earlier this year by the OECD and the FATF. Neither enactment will have any negative effect on legitimate asset protection planning.

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Review of Offshore Jurisdictions: Jurisdiction 4 – Bahamas

August 16, 1997 0 Comments
Review of Offshore Jurisdictions: Jurisdiction 4 – Bahamas

With this issue we continue our periodic review of selected offshore jurisdictions. As indicated by the above subtitle, in this issue we will review the Commonwealth of the Bahamas (“the Bahamas”).

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