課程目標 (此課程目標只提供英文版)
In the course of providing personal financial planning advice to their customers, financial planners need to enhance their knowledge in asset protection and trust. This course is to enhance their professional image and widen the range of their service to be provided to customers with high net worth.
內容 (此課程內容只提供英文版)
1. Arranging Assets in Others’ Names
- What is a trust?
- Sham trusts
- Transactions defrauding creditors
- Unfair preference in bankruptcy
- Pension contributions
- Disputes between transferor and transferee
2. Types of Trusts
- Interest in possession trust
- Discretionary trust
- Protective trust
- Blind trust
- Dummy settlors
3. Making Use of Offshore Asset Protection
- Practical aspects
- Key elements
- Governing law on the effect of a transfer abroad
- Effect of reciprocal enforcement of judgments and orders abroad specific jurisdictions
