Whatever is worth doing at all is worth doing well. (Chesterfield)
Whatever is worth doing at all is worth doing well.
(Chesterfield)
ACCOUNTANCY AND AUDITING SERVICES
Fiduciary services
Relationships with trust companiesASPM works in collaboration with some selected Italian and foreign trust companies. The deed of trust allows ASPM clients to separate the formal heading of the ownership of assets or values from the real ownership of the said elements. The heading of the ownership of assets or values will in fact result to the trust company, whereas the real ownership of the assets will remain with the settlor, who will freely arrange the assets and values registered in trust by means of written instructions given to the trust company in observance of the conditions set out in the agreed trust contract. We hereby remind you that with Circular no. 32/E of 19/10/06 of the Italian Ministry of Finance and the Italian Legislative Decree of 21 November 2007, no.231, which took in the Third Anti-Money Laundering Directive, there was a reduced obligation for confidentiality and the trust governance framework done with Italian trusts. TrustIn collaboration with some selected Italian and foreign companies, we propose the stipulation of trust contracts, a judicial body that has recently also started to be used in Italy. Through this assignment, the owner of the assets (the settlor) transfers them to a person he/she trusts (the trustee) because he/she manages them in the interests of a beneficiary. The assets assigned to the trust fund remain segregated by each management action of the creditors as they are held for a purpose (so-called purpose trust) or to individuals to whom the assets will be passed over in ownership at the end of the duration of the trust.A trust differs from other allocation constraints as it involves the segregation of assets relative to the personal wealth of the settlor and relative to that of the nominee of these assets (trustee). The trustee is judicially obliged to administer the settlors assets with due care according to the settlors instructions. Trust is a useful tool in resolving problems related to:InheritanceProtecting inheritance within a familyPassage of generationsThe assets held in trust:- cannot be taken by the trustees personal creditors;- do not combine to form the legacy of the deceased in the case of the death of the trustee;- never fall within the matrimonial property law of the trustees family, if the trustee is married;- cannot be legitimately used for reasons other than those predetermined in the trusts constituent deed.
Relationships with trust companies
ASPM works in collaboration with some selected Italian and foreign trust companies.
The deed of trust allows ASPM clients to separate the formal heading of the ownership of assets or values from the real ownership of the said elements. The heading of the ownership of assets or values will in fact result to the trust company, whereas the real ownership of the assets will remain with the settlor, who will freely arrange the assets and values registered in trust by means of written instructions given to the trust company in observance of the conditions set out in the agreed trust contract.
We hereby remind you that with Circular no. 32/E of 19/10/06 of the Italian Ministry of Finance and the Italian Legislative Decree of 21 November 2007, no.231, which took in the Third Anti-Money Laundering Directive, there was a reduced obligation for confidentiality and the trust governance framework done with Italian trusts.
Trust
In collaboration with some selected Italian and foreign companies, we propose the stipulation of trust contracts, a judicial body that has recently also started to be used in Italy. Through this assignment, the owner of the assets (the settlor) transfers them to a person he/she trusts (the trustee) because he/she manages them in the interests of a beneficiary. The assets assigned to the trust fund remain segregated by each management action of the creditors as they are held for a purpose (so-called purpose trust) or to individuals to whom the assets will be passed over in ownership at the end of the duration of the trust.
A trust differs from other allocation constraints as it involves the segregation of assets relative to the personal wealth of the settlor and relative to that of the nominee of these assets (trustee). The trustee is judicially obliged to administer the settlors assets with due care according to the settlors instructions. Trust is a useful tool in resolving problems related to:
The assets held in trust:
- cannot be taken by the trustees personal creditors;
- do not combine to form the legacy of the deceased in the case of the death of the trustee;
- never fall within the matrimonial property law of the trustees family, if the trustee is married;
- cannot be legitimately used for reasons other than those predetermined in the trusts constituent deed.
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