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2912516
The Prometheus Trust - PIIL
Descripción
The Prometheus Trust mind map.
Sin etiquetas
kbs
ricchezza
piil
Mapa Mental por
tony_seah
, actualizado hace más de 1 año
Más
Menos
Creado por
tony_seah
hace casi 9 años
30
0
0
Resumen del Recurso
The Prometheus Trust - PIIL
Trust Funds
Obligation to pay to Ricchezza Limited 2x per month?
Move Funds out of Singapore DBS account to Trustee's HK a/c?
Basis?
Move to?
How much?
Approval by?
When?
May attract a Freezing Order Application?
Obligation to pay legal fees
Past Legal Fees?
Current Legal Fees?
Obligation to pay Trustees?
Past Services?
Services to unwind the Trust?
Singapore Assets?
Legal status ?
Voidable?
On terms set by Court.
Trustee may retain its Fees paid out of the Trust Fund
Deputies to undertake not to pursue beneficiaries who have received moneys
Change of position defense available to beneficaries
Void from start?
Asialink Trust Limited - Resulting Trustee
Return Trust Fund to Settlor / Deputies
Full Amount
Defense of quantum meruit
Balance of Trust Fund
Litigation Representative (GGK)
Stay until deputy/ies appointed?
Apply to withdraw on grounds of potential conflict of interest?
Take directions from the Court?
BVI?
Judgment of Singapore Court non-binding.
Trustee continues to operate in accordance with the Trust Deed and BVI law.
Suit by?
Deputies?
Contempt of Court?
Trustee cease operations pending deputies taking legal action.
Suit by?
KBS
Deputy/ies?
Beneficiary (Ricchezza)?
Setting aside of the Trust?
How to do this?
Past Transactions?
Costs impact?
Singapore?
Submission to Court of Singapore?
Indemnification from?
KBS
Appellants
Beneficiary (Richezza)
Wait for deputy/ies to commence legal action against Trustee
Completed Transactions
Charities
Notify?
Tracing Rules
Payments made to
Lawyers
Trustee
Beneficiary (Richezza)
others? Fund Managers?
DBS
Asialink Trust Ltd
Boardroom Corporate Services (HK) Ltd
Boardroom Ltd
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