International trust and divorce litigation:
Gespeichert in:
| Weitere Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Bristol
Jordan [u.a.]
2007
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XXII, 441 S. |
| ISBN: | 9781846610189 |
Internformat
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| 650 | 4 | |a Conflict of laws |x Equitable distribution of marital property |z England | |
| 650 | 4 | |a Conflict of laws |x Trusts and trustees |z England | |
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Datensatz im Suchindex
| _version_ | 1804138470801670144 |
|---|---|
| adam_text | CONTENTS
FOREWORD V
PREFACE VII
TABLE OF CASES XV
TABLE OF STATUTES XXI
TABLE OF STATUTORY INSTRUMENTS XXIII
CHAPTER 1
OVERVIEW AND CONTEXT 1
INTERNATIONAL TRUSTS AND DIVORCE LITIGATION: OVERVIEW AND CONTEXT 1
GROWTH IN OFFSHORE TRUST SERVICES 1
GROWTH AND GLOBALISATION OF WEALTH 2
RECENT DEVELOPMENTS IN DIVORCE 2
TRENDS IN MATRIMONIAL LITIGATION 3
MINWALLA V MINWALLA 3
RE B TRUST 4
CHARMAN V CHARMAN 4
CHARMAN V CHARMAN (NO 4): THE WIDENING GAP BETWEEN
THE DIVORCE AND TRUST WORLDS 5
CHAPTER 2
OVERVIEW AND EXPLANATION OF TRUSTS 9
WHAT IS A TRUST? 9
TYPES OF TRUST 10
REVOCABLE OR IRREVOCABLE TRUSTS 10
FIXED INTEREST TRUSTS AND THEIR VARIATION 10
DISCRETIONARY TRUSTS AND LETTERS OF WISHES 11
CHARITABLE OR PURPOSE TRUSTS 14
THE POSITION OF THE SETTLOR 14
TRUSTEES AND PROTECTORS 16
RIGHTS OF BENEFICIARIES 17
CHAPTER 3
JURISDICTION FOR DIVORCE AND TRUST MATTERS AND APPLICABLE LAW 19
INTRODUCTION 19
ENGLISH DIVORCE JURISDICTION 20
DIVORCES IN RELATED JURISDICTIONS 23
NON-BRUSSELS II CASES 23
JURISDICTION IN TRUST MATTERS 24
X INTERNATIONAL TRUST AND DIVORCE LITIGATION
CHAPTER 4
ENGLISH ASSET DIVISION ON DIVORCE 27
INTRODUCTION 27
THE POWERS OF THE ENGLISH COURT 27
FACTORS THE COURT MUST CONSIDER 29
APPLICATION OF THE COURT S POWERS - THE CASE OF WHITE 30
INTERPRETATION OF THE LAW POST- WHITE 32
SEPARATE OR INHERITED PROPERTY/PRE-MARITAL PROPERTY 32
POST-SEPARATION ACCRUAL 34
EXCEPTIONAL/ STELLAR CONTRIBUTIONS 35
SHEER SCALE OF WEALTH 38
REFINEMENT OF CASE LAW IN MILLER AND MCFARLANE 39
FURTHER DEVELOPMENT BY THE COURT OF APPEAL IN CHARMAN 41
PRE-NUPTIAL AGREEMENTS 42
FINANCIAL DIVISION UPON DIVORCE IN OTHER JURISDICTIONS 46
CHAPTER 5
DIVORCE LINES OF ATTACK ON TRUSTS 47
INTRODUCTION 47
VARIATION OF NUPTIAL SETTLEMENTS 48
HISTORY 50
THE BREADTH OF THE COURT S POWER 51
WHAT IS AN ANTE OR POST-NUPTIAL SETTLEMENT ? 51
SETTLEMENT 52
ANTE- / POST-NUPTIAL 57
THE POWERS OF THE COURT 60
THE INTERNATIONAL ELEMENT 62
TRUSTS AS A RESOURCE 67
DIVORCE LINES OF ATTACK IN OTHER JURISDICTIONS 77
JERSEY 78
GUERNSEY 79
ISLE OF MAN 80
BERMUDA 80
HONG KONG 80
SINGAPORE 81
NEW YORK 82
CONNECTICUT 83
AUSTRALIA 84
FREEZING INJUNCTIONS 86
FORUM DISPUTES AND FREEZING INJUNCTIONS 90
WHAT SHOULD THE ATTITUDE OF A TRUSTEE BE ON RECEIPT OF A
FREEZING ORDER? 93
CHAPTER 6
NON-DIVORCE LINES OF ATTACK ON TRUSTS 95
INTRODUCTION 95
FORMALITIES 95
VALID CONSTITUTION AND COMPLIANCE WITH FORMALITIES 95
CONTENTS XI
INVALID GIFTS 98
THE THREE CERTAINTIES 99
CERTAINTY OF WORDS / INTENTION 99
COMPETENCE 99
ABSENCE OF UNDUE INFLUENCE 100
ABSENCE OF INTENTION 100
MISTAKE 102
SHAM 102
CERTAINTY OF SUBJECT MATTER 110
CERTAINTY OF OBJECTS 111
INVALID EXERCISE OF POWERS OF APPOINTMENT/ADVANCEMENT 112
OWNERSHIP OF ASSETS 112
FLAWED ASSETS 112
CONSTRUCTIVE TRUSTS AND PROPRIETARY ESTOPPEL CLAIMS 113
COMMUNITY PROPERTY CLAIMS 114
EMPTY SHELL TRUSTS 114
CHAPTER 7
PRACTICE AND PROCEDURE FOR DIVORCING SPOUSES AND TRUSTEES 117
OUTLINE OF PROCEDURE FOR FINANCIAL CLAIMS ON DIVORCE 117
WHAT SHOULD THE ATTITUDE OF TRUSTEES BE WHEN A
BENEFICIARY/BENEFICIARIES ARE GETTING DIVORCED? 119
AVOIDING PARTISANSHIP 120
ACTING IN THE INTERESTS OF THE BENEFICIAL CLASS AS A WHOLE 121
SEEKING THE COURT S GUIDANCE - BEDDOE AND OTHER DIRECTIONS
APPLICATIONS 122
THE TRUSTEES RESPONSE TO REQUESTS FOR INFORMATION AS TO PROPOSED
EXERCISE OF DIRECTION 123
COMPLYING WITH THE BENEFICIARY SPOUSE S REQUEST TO ASSIST HIM/HER
TO MEET AN AWARD 125
THE POSSIBILITY OF COMMITTING A FRAUD ON A POWER 125
MEETING A BENEFICIARY S LEGAL OR MORAL OBLIGATIONS 125
JOINDER OF TRUSTEES 127
SUBMISSION TO THE JURISDICTION 130
WHAT SHOULD TRUSTEES DO WHEN JOINED? 130
DISCLOSURE BY TRUSTEES 132
MINOR BENEFICIARIES 134
CHANNEL ISLANDS LAW ON DISCLOSURE BY TRUSTEES 135
HOW SHOULD THE TRUSTEE DEAL WITH THE ISSUE OF DISCLOSURE? 136
THE TRUSTEE S OBLIGATION OF CONFIDENTIALITY 136
DEALING WITH DISCLOSURE REQUESTS BY A BENEFICIARY/A
BENEFICIARY S SPOUSE 137
INSPECTION APPOINTMENTS AND LETTERS OF REQUEST 140
INSPECTION APPOINTMENT 140
WITNESS SUMMONS OR SUBPOENA 142
LETTERS OF REQUEST 142
CASE-LAW ON LETTERS OF REQUEST 143
XII INTERNATIONAL TRUST AND DIVORCE LITIGATION
OUTGOING / INCOMING 143
DIRECT / INDIRECT MATERIAL 145
PART PERMISSIBLE / PART IMPERMISSIBLE 145
USE IN FAMILY PROCEEDINGS 146
CASE STUDY: CHARMAN V CHARMAN [2005] EWCA CIV 1606 147
FACTS 147
THE TRUST 147
THE FIRST INSTANCE DECISION 148
OUTGOING V INCOMING 149
FISHING 150
DOCUMENTS NOT PROVED TO EXIST 151
NECESSITY 152
PROPORTIONALITY 152
OPPRESSION 152
EXCESSIVE WIDTH 152
POSTSCRIPT TO THE COURT OF APPEAL JUDGMENT 153
COMMENT 154
SUMMARY OF CURRENT STATE OF LAW 154
WHAT SHOULD THE TRUSTEE S ATTITUDE BE? 155
CHAPTER 8
INTERNATIONAL ENFORCEMENT ISSUES RELATING TO TRUSTS 157
INTRODUCTION 157
ENGLISH JURISDICTION 159
JURISDICTION OVER THE TRUSTEES 161
LOCATION OF PROPERTY 165
THE PROPER LAW OF A TRUST 166
IMPACT OF PROPER LAW 168
ENFORCEMENT ABROAD 170
RECOGNITION AND ENFORCEMENT OF ANY COURT ORDER IN A COMMON
LAW SYSTEM 173
RECOGNITION REQUIREMENTS: COMMON LAW 175
THE JURISDICTION OF THE ENGLISH COURT FROM THE POINT OF VIEW
OF THE FOREIGN COURT 175
THE LAW APPLIED BY THE FOREIGN COURT 179
PUBLIC POLICY 179
THE ENFORCEMENT OF ANCILLARY RELIEF ORDERS IN RELATION TO
FOREIGN TRUSTEES 179
WHERE THE DIVORCE COURT ORDERING ANCILLARY RELIEF ORDERS A
LUMP SUM PAYMENT 179
WHERE THE DIVORCE COURT ORDERING ANCILLARY RELIEF HOLDS THAT
THE FOREIGN TRUST IS A SHAM 181
WHERE THE DIVORCE COURT ORDERING ANCILLARY RELIEF PURPORTS
TO VARY THE FOREIGN TRUST DIRECTLY 182
THE IMPACT OF COMITY 185
OFFSHORE LEGISLATION - ASSET PROTECTION 189
CAYMAN 191
JERSEY 193
CONTENTS XIII
GUERNSEY 196
CONCLUSION 199
APPENDIX 1
USEFUL LINKS AND WEBSITES 201
APPENDIX 2
KEY EXTRACTS FROM FAMILY LAW REPORTS 205
CHARMAN V CHARMAN [2005] EWCA CIV 1606, [2006] 2 FLR
422, CA 205
CHARMAN V CHARMAN (NO 2) [2006] EWHC 1879 (FAM), [2007]
1 FLR 593, FD 233
CHARMAN V CHARMAN (NO 3) [2006] EWCA CIV 1791, [2007]
1 FLR 1237, CA 269
CHARMAN V CHARMAN (NO 4) [2007] EWCA CIV 503, [2007]
1 FLR 1246, CA 279
MINWALLA V MINWALLA AND DM INVESTMENTS SA, MIDFIELD
MANAGEMENT SA AND CI LAW TRUSTEES LTD [2004] EWHC
2823 (FAM), [2005] 1 FLR 771, FD 327
MUBARAK V MUBARAK [2001] 1 FLR 673, FD 361
MUBARAK V MUBARAK [2001] 1 FLR 698, CA 387
MUBARAK V MUBARAK [2002] EWHC 2171 (FAM), [2003] 2 FLR
553, FD 403
MUBARAK V MUBARIK [2004] EWHC 1158 (FAM), [2004] 2 FLR
932, FD 417
INDEX 435
|
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| spelling | International trust and divorce litigation ed. Mark Harper ... Bristol Jordan [u.a.] 2007 XXII, 441 S. txt rdacontent n rdamedia nc rdacarrier Conflict of laws Equitable distribution of marital property England Conflict of laws Trusts and trustees England Equitable distribution of marital property England Foreign trusts England Harper, Mark edt SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=017018252&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | International trust and divorce litigation Conflict of laws Equitable distribution of marital property England Conflict of laws Trusts and trustees England Equitable distribution of marital property England Foreign trusts England |
| title | International trust and divorce litigation |
| title_auth | International trust and divorce litigation |
| title_exact_search | International trust and divorce litigation |
| title_full | International trust and divorce litigation ed. Mark Harper ... |
| title_fullStr | International trust and divorce litigation ed. Mark Harper ... |
| title_full_unstemmed | International trust and divorce litigation ed. Mark Harper ... |
| title_short | International trust and divorce litigation |
| title_sort | international trust and divorce litigation |
| topic | Conflict of laws Equitable distribution of marital property England Conflict of laws Trusts and trustees England Equitable distribution of marital property England Foreign trusts England |
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