ICSA Study Text: Offshore Trust and Company Administration

Company Law

ICSA Study Text: Offshore Trust and Company Administration

By Colin Tanner
ICSA Publishing April 2013

Specifications

ISBN-13
9781860725203
Publisher
ICSA Publishing
Publication
April 2013
Format
Paperback , 150 pages
Jurisdiction
U.K. ? Countri(es) for reference only

Details

This official ICSA study text has been specially designed to support students taking the Offshore Trust and Company Administration module of ICSA’s Diploma in Offshore Finance and Administration (DOFA). The text covers offshore company administration including trust law, company law, trust and company administration and risk management, record keeping and decision making and regulation and taxation, making it an indispensible guide for students taking the module.

Presented in a practical and accessible style, this study text contains a number of features to aid learning:

  • Case law and case examples
  • Stop and think scenarios
  • Worked examples
  • Test yourself review questions
  • Glossaries of key terms

The text provides an excellent guide for students, but also serves as a useful reference for anyone who needs an accessible and practical introduction to the subject.

Table of Contents

Part One
Chapter 1 Trusts
Chapter 2 Parties to a trust

Part Two
Chapter 3 Companies
Chapter 4 Directors, member and the company secretary

Part Three
Chapter 5 Acceptance of new business
Chapter 6 Trust and company administration
Chapter 7 Reviews

Part Four
Chapter 8 Record keeping and decision making
Chapter 9 Accounting and audit

Part Five
Chapter 10 Regulation of offshore trust and company service providers
Chapter 11 Money laundering and bribery
Chapter 12 Tax planning

Appendix 1

Appendix 2

Glossary

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