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International Trust Disputes 2nd Revised edition [Kõva köide]

Edited by (Partner, Maples Group), Edited by (Partner, Sinclair Gibson), Edited by (Partner, Withers)
  • Formaat: Hardback, 656 pages, kõrgus x laius x paksus: 251x177x39 mm, kaal: 1268 g
  • Ilmumisaeg: 11-Mar-2020
  • Kirjastus: Oxford University Press
  • ISBN-10: 0198832737
  • ISBN-13: 9780198832737
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  • Formaat: Hardback, 656 pages, kõrgus x laius x paksus: 251x177x39 mm, kaal: 1268 g
  • Ilmumisaeg: 11-Mar-2020
  • Kirjastus: Oxford University Press
  • ISBN-10: 0198832737
  • ISBN-13: 9780198832737
The new edition of this leading work continues to provide full analysis of the legal and practical aspects arising in trusts disputes, with attention to jurisdiction-specific issues covering ten of the most relevant territories.

Since the last edition the law has developed at a fast pace and trust disputes continue to increase as international trusts reach the second, third and sometimes fourth generation of beneficiary. In particular, there have been changes made to the law of succession in England and Wales (Intestacy Rules 2014) and case law such as Ilott v The Blue Cross [ 2017] which consider the implications for family provision under the Inheritance (Provision for Family and Dependants) Act 1975. Developments relating to the position of trusts in matrimonial disputes are analysed and the issues for trust disputes and rights to information under The Data Protection Act (Dawson Damer v Taylor Wessing [ 2017]) are also included. Other important case law which is now considered include Pitt v Holt, re Futter [ 2013] and the development of the law of mistake thereafter, and the Pugachev litigation on sham trusts.

International Trust Disputes provides a comprehensive and thorough treatment of this topic. Acting as a specialist guide for practitioners, it offers a survey of the special considerations that may arise with regard to trust disputes as well as a definitive guide to the issues which may be encountered in the jurisdictions where disputes are most likely to take place.
List of Contributors
xv
About the Contributors xvii
Table of Cases
xxv
Table of Legislation
xlix
Abbreviations lxix
Bibliographic Abbreviations lxxi
PART I GENERAL PRACTICE AND PROCEDURE
SECTION A JURISDICTION
1 English Trust Law Principles
5(22)
A The Structure of a Trust
1(18)
B Duties of Trustees
19(39)
C Powers of Trustees
58(38)
D The Intervention of the Court
96
SECTION B EXTERNAL DISPUTES
2 Matrimonial Disputes
27(20)
A Jurisdiction of the English Court in Divorce
1(12)
B Ante and Post-Nuptial Agreements
13(3)
C Matrimonial Causes Act 1973
16(19)
D Trusts in Matrimonial Disputes
35(42)
E Joining the Trustees to English Matrimonial Proceedings
77(15)
F Enforcement
92
3 Succession and Forced Heirship Disputes
47(20)
A The Main Forms of Forced Heirship Systems
1(11)
B The Wider Estate and Trust Planning Context
12(2)
C Financial Provision under T975 Act `Claims'
14(14)
D Intestacy
28(11)
E Forced Heirship and Claw-back Claims
39(9)
F Civil Law and Islamic Law-based Systems and US States
48(19)
4 Sham Trusts and Reserved Powers
67(16)
A The Development of the Concept of Sham in England
1(3)
B What is a Sham Trust?
4(4)
C Intention: the Debate
8(26)
D Setdor's Reserved Powers
34(49)
5 Asset Protection and Insolvency
83(18)
A Introduction
1(3)
B Illusory/Sham Trusts
4(13)
C Accessing Powers of Revocation and Other Similar Powers
17(10)
D Transactions Defrauding Creditors
27(63)
E The Position of Trustees
90(11)
6 Dishonest Assistance
101(20)
A Dishonest Assistance: Legal Definition and Context
1(2)
B Establishing Liability for Dishonest Assistance
3(27)
C The Position of Directors
30(2)
D The Position of Corporate Trustees
32(3)
E Dog-Leg Claim
35(11)
F Liability
46(11)
G Defences and Limitation
57(4)
H Alternative Claims
61(60)
SECTION C INTERNAL DISPUTES
7 Breach of Trust Claims
121(20)
A The Nature of a Breach of Trust
1(13)
B Remedies
14(40)
C Excluding and Passing on Liability
54(16)
D The Limitation Act
70(71)
8 No-contest Clauses
141(18)
A Reasons for Inclusion
1(6)
B Common Clauses
7(3)
C Permissible Limits
10(12)
D Process
22(7)
E Drafting Suggestions
29(120)
9 Mistake, Rectification, and Hastings-Bass
149
A The Jurisdiction
1(2)
B Rectification
3(10)
C Rescission on the Basis of Mistake in Voluntary Dispositions
13(15)
D Trustee's Mistake in Appointment: "The Rule in Re Hastings-Bass'
28(131)
10 Setting Aside Trusts, Undue Influence and Capacity
159(12)
A Validity of Trusts
1(3)
B Undue Influence
4(14)
C Setting Aside Trusts
18(7)
D Capacity
25(23)
E Formalities for Transfer into Trust
48(1)
F Public Policy
49(122)
11 Retirement, Replacement, and Removal of Trustees and Other Office Holders
171(16)
A The Scope for Disputes
1(3)
B The Need for a Trustee in Office
4(4)
C Retirement of a Trustee
8(16)
D Removal or Replacement of a Trustee
24(34)
E The Court's Inherent Jurisdiction to Remove Other Office Holders
58(4)
F Trustees' Rights of Indemnity upon Retirement, Removal, or Replacement
62(125)
12 Rights to Information
187(22)
A The Nature of the Right to Information
1(34)
B The Nature of the Information Provided or Sought
35(13)
C Dealing with Requests from Setdors or Protectors
48(3)
D Disclosure from Retiring Trustees to Successors
51(1)
E Modifying Rights to Information
52(5)
F Practice and Procedure
57(152)
SECTION D PROCEDURE
13 Directions and Beddoe Applications
209(16)
A Jurisdiction of the Court
1(4)
B When to Apply to the Court
5(7)
C Who Can Apply for Directions
12(3)
D What Directions Can Be Obtained
15(5)
E Approach of the Courts
20(2)
F Procedure on Applications for Directions
22(27)
G Beddoe Applications
49(26)
H Administration and Other Procedures
75(150)
14 Injunctions
225(14)
A Jurisdiction
1(7)
B Permanent Injunctions
8(11)
C Interim Injunctions
19(8)
D Undertaking in Damages
27(6)
E Freezing Injunctions
33(11)
F Search Orders
44(3)
G Practice and Procedure
47(192)
15 Parties to Trust Disputes
239(18)
A Importance of Proper Representation in Trust Disputes
1(2)
B Classification of Trust Disputes
3(5)
C Trustee Applications
8(25)
D Beneficiary Disputes
33(3)
E Third Party Disputes
36(5)
F Representation Orders and Notice to Non-Parties
41(216)
16 Involvement of Charitable Interests
257(18)
A Jurisdiction over Charities
3(5)
B Differences between Charities and Private Trusts
8(18)
C Proceedings with Charity Interests
26(18)
D Costs in Proceedings
44(9)
E Settlement of Disputes
53(7)
F Human Rights Act Issues
60(2)
G Cross-border Giving and European Law
62(213)
17 Alternative Dispute Resolution
275(12)
A ADR and Trust Disputes
1(3)
B Different Forms of ADR
4(17)
C Mediation and the Civil Procedural Rules
21(5)
D Practical Issues
26(18)
E Validity and Enforcement of Mediated Setdements
44(243)
18 Variation and Compromise
287(16)
A Introduction
1(4)
B Deviation from the Trusts and the Rule in Saunders v Vautier
5(3)
C The Inherent Jurisdiction ofthe Court
8(10)
D Management and Administration Powers---s 57, Trustee Act 1925
18(5)
E Variation of Trusts Act 1958
23(280)
19 Appeals
303(14)
A Grounds for An Appeal
1(4)
B Where to Appeal and the Need for Permission
5(18)
C Procedure on Appeals
23(19)
D Procedure on Appeals to the Supreme Court
42(275)
20 Costs
317(22)
A General Principles Applicable to a Trustee's Costs and Expenses
1(23)
B Costs in Contentious Situations
24(315)
PART II JURISDICTIONS
21 Bermuda
339(16)
A Jurisdiction
1(6)
B Recognition and Enforcement of Foreign Judgments and Orders
7(4)
C Reserved Powers
11(8)
D Asset Protection and Insolvency
19(7)
E Removal and Retirement of Trustees and Protectors
26(5)
F Rights to Information
31(4)
G Guidance to Trustees, Protectors, or Enforcers
35(4)
H Involvement of Charitable Interests
39(4)
I Alternative Dispute Resolution
43(1)
J Procedural Issues
44(5)
K Cases of Note
49(1)
L Special Legislation
50(305)
22 British Virgin Islands
355(22)
A Jurisdiction
1(15)
B Recognition and Enforcement of Foreign Judgments and Orders
16(7)
C Reserved Powers, Protectors, and Managing Trustees
23(4)
D Asset Protection and Insolvency
27(1)
E Appointment, Removal, and Retirement of Trustees and Protectors
28(8)
F Rights to Information
36(11)
G Guidance to Trustees, Protectors, and Enforcers
47(4)
H Involvement of Charitable Interests
51(3)
I Alternative Dispute Resolution
54(1)
J Procedural Issues
55(7)
K Special Legislation
62(15)
L Non-charitable Purpose Trusts
77(7)
M Variation of Trusts
84(293)
23 Cayman Islands
377(24)
A Jurisdiction
1(9)
B Recognition and Enforcement of Foreign Judgments and Orders
10(13)
C Reserved Powers
23(7)
D Asset Protection and Insolvency
30(10)
E Removal and Retirement of Trustees and Protectors
40(12)
F Rights to Information
52(13)
G Guidance to Trustees, Protectors, or Enforcers
65(4)
H Involvement of Charitable Interests
69(9)
L Alternative Dispute Resolution
78(6)
J Procedural Issues
84(13)
K Cases of Note
97(8)
L Special Legislation
105(296)
24 Gibraltar
401(16)
A Jurisdiction
1(6)
B Recognition and Enforcement of Foreign Judgments and Orders
7(8)
C Reserved Powers
15(4)
D Asset Protection and Insolvency
19(8)
E Removal and Retirement of Trustees and Protectors
27(5)
F Rights to Information
32(5)
G Guidance to Trustees, Protectors, or Enforcers
37(1)
H Involvement of Charitable Interests
38(4)
I Alternative Dispute Resolution
42(1)
J Procedural Issues
43(11)
K Cases of Note
54(5)
L Special Legislation
59(358)
25 Guernsey
417(18)
A Introduction
1(2)
B Jurisdiction
3(10)
C Recognition and Enforcement of Foreign Judgments and Orders
13(6)
D Reserved Powers
19(8)
E Asset Protection and Insolvency
27(6)
F Removal and Retirement of Trustees and Protectors
33(7)
G Rights to Information
40(10)
H Guidance to Trustees, Protectors, or Enforcers
50(13)
L Involvement of Charitable Interests
63(3)
J Alternative Dispute Resolution
66(4)
K Procedural Issues
70(6)
L Special Legislation
76(359)
26 Isle of Man
435(22)
A Jurisdiction
1(10)
B Recognition and Enforcement of Foreign Judgments and Orders
11(18)
C Reserved Powers
29(6)
D Asset Protection and Insolvency
35(9)
E Removal and Retirement of Trustees and Protectors
44(19)
F Rights to Information
63(9)
G Guidance to Trustees, Protectors, or Enforcers
72(8)
H Involvement of Charitable Interests
80(7)
I Alternative Dispute Resolution
87(5)
J Procedural Issues
92(17)
K Costs
109(6)
L Cases of Note
115(1)
M Special Legislation
116(341)
27 Jersey
457(28)
A Jurisdiction
1(4)
B Recognition and Enforcement of Foreign Judgments and Orders
5(12)
C Reserved Powers
17(10)
D Asset Protection and Insolvency
27(8)
E Removal and Retirement of Trustees and Protectors
35(4)
F Rights to Information
39(7)
G Guidance to Trustees, Protectors, or Enforcers
46(4)
H Involvement of Charitable Interests
50(4)
L Alternative Dispute Resolution
54(3)
J Procedural Issues
57(13)
K Costs
70(8)
L Cases of Note
78(1)
M Special Legislation
79(406)
28 Liechtenstein
485(26)
A Jurisdiction
1(16)
B Recognition and Enforcement of Foreign Judgments and Orders
17(7)
C Reserved Powers
24(15)
D Asset Protection and Insolvency
39(10)
E Removal and Retirement of Trustees and Protectors
49(7)
F Rights to Information
56(10)
G Guidance to Trustees, Protectors, or Enforcers
66(9)
H Involvement of Charitable Interests
75(6)
I Alternative Dispute Resolution
81(7)
J Procedural Issues
88(15)
K Cases of Note
103(4)
L Special Legislation
107(404)
29 New Zealand
511(20)
A Introduction
1(2)
B Jurisdiction
3(3)
C Recognition and Enforcement of Foreign Judgments and Orders
6(7)
D Reserved Powers
13(14)
E Asset Protection and Insolvency
27(6)
F Removal and Retirement of Trustees and Protectors
33(11)
G Indemnities
44(3)
H Rights to Information
47(6)
I Guidance to Trustees, Protectors, or Enforcers
53(4)
J Involvement of Charitable Interests
57(1)
K Alternative Dispute Resolution
58(2)
L Procedural Issues
60(4)
M Cases of Note
64(2)
N Special Legislation
66(465)
30 Switzerland
531(14)
A Introduction
1(2)
B Internal Trust Disputes
3(11)
C Invalid or Fraudulent Transfers of Assets
14(3)
D External Trust Disputes
17(14)
E Protection of Creditors
31(4)
F Sham Trusts
35(4)
G Tracing
39(1)
H Recognition and Enforcement of Judgments
40(2)
I Trust Arbitration
42(503)
Index 545
Steven Kempster is a partner in the trust and succession disputes team at Withers. He specialises in the resolution of disputes relating to the formation or administration of trusts and estates in England and in the offshore jurisdictions. He is a registered member of the Association of Contentious Trust and Probate Specialists (ACTAPS).

Morven McMillan is a partner and head of the Trusts & Private Client team at the Maples Group in the Cayman Islands. She is a specialist in the field of contentious trusts disputes and also has considerable experience in non-contentious work. She is regularly involved in disputes relating to trusts, wills and inheritance. Morven is a member of the Society of Trust & Estate Practitioners (STEP), and of the Association of Contentious Trust and Probate Specialists (ACTAPS), and speaks regularly at international conferences.

Alison Meek is a partner at Sinclair Gibson. She specializes in contentious trust and estate work for both onshore and offshore clients. She is a founder member of the Association of Contentious Trust and Probate Specialists (ACTAPS).