We provide specialized trust services in Gibraltar, leveraging the jurisdiction’s robust legal framework to offer secure and tax-efficient structures for wealth preservation and succession planning.

Gibraltar’s trust law is highly regarded for its flexibility and protection mechanisms, making it an attractive choice for international clients. Our Gibraltar trust services include the creation, administration, and ongoing management of trusts, ensuring compliance with local regulations and optimizing the benefits for our clients.

DISCRETIONARY TRUSTS FORMATION AND MANAGEMENT
Our discretionary trust services provide flexible solutions for asset protection and estate planning. These trusts offer significant benefits, including confidentiality and the ability to cater to changing family circumstances and financial needs.

Cornwalls’ discretionary trusts are designed to offer the settlor peace of mind, knowing that their assets are managed by experienced professionals who act in the best interest of the beneficiaries. We ensure that trust assets are protected from potential creditors, legal claims, and other risks, making them an ideal vehicle for long-term wealth preservation.

TRUST ADMINISTRATIVE AND COMPLIANCE SUPPORT
Gibraltar trust legislation is based on UK trust law, but in addition offers asset protection trusts, firewall rules, purpose trusts and Private Trust Companies where the settlor needs feels that more control is required.

Our trust services include full administrative support and compliance management. This encompasses the efficient administration of trusts, ensuring all fiduciary duties are met and legal obligations are fulfilled.

Our team assists clients in structuring their trusts to meet specific objectives while ensuring regulatory adherence and efficient administration. We also offer guidance on trust compliance matters, helping clients navigate the complex regulatory environment with confidence.

Our nominee services offer privacy and confidentiality for clients who wish to keep their ownership and directorship interests confidential.

It is also a useful service for investment managers who wish to arrange client direct investments (particularly multiple clients in the same investment) but where there is no intended pooling of returns.

Cornwalls acts as a nominee shareholder or director, ensuring that clients’ personal information remains private while still maintaining full control over their assets. This service is particularly useful for clients seeking to protect their privacy in public records or to comply with specific regulatory requirements.

Our compliance services help clients adhere to all relevant legal and regulatory requirements. Cornwalls provides comprehensive compliance management, including anti-money laundering (AML) and know your customer (KYC) checks, corporate governance, and regulatory reporting.

Our team stays up to date with the latest regulatory developments, ensuring that clients remain compliant and mitigate any potential risks. By employing state-of-the-art compliance technology (Risk Screen within Trust Quay), we offer real-time monitoring, risk assessment, and reporting, ensuring that clients maintain robust compliance frameworks that protect their interests and uphold the highest standards of corporate governance.

Our services include providing access to our advanced technological AML and KYC solutions streamlining compliance processes, enhancing accuracy, and providing clients with peace of mind in a rapidly changing regulatory environment.

Cornwalls provides expert legal advisory services to assist clients with a wide range of legal matters related to their corporate and fiduciary Needs.

CORPORATE ADVISORY
Our legal team offers guidance on regulatory compliance, and provide a range of contractual advisory and drafting services, ensuring that clients receive comprehensive legal support tailored to their specific circumstances.

DISPUTE RESOLUTION AND MEDIATION
Our experienced team understands that occasionally, from the pressures and complexities of financial management, conflicts and disputes can arise. Our in house experts use a range of alternative dispute resolution techniques to bring disputes to a pragmatic, cost effective and time efficient conclusion, avoiding lengthy legal process and the associated costs.

TAX AND ACCOUNTING
Our tax and accounting services are designed to help clients navigate the complex landscape of international taxation and financial reporting. Cornwalls offers tax planning, compliance, and advisory services to optimize clients’ tax positions and ensure adherence to regulatory requirements. Additionally, our accounting services include financial statement preparation, bookkeeping, and tax return preparation in Gibraltar and the UK, providing clients and stakeholders with accurate and timely financial information.

EMPLOYMENT
Our specialist Employment Advisory service offers expert guidance covering a full employment life-cycle. From the provision of bespoke templates for employment management; to the day to day running of payroll and HR admin; to pragmatic legal guidance on a full range of employment issues - we ensure our clients enjoy stress free employment relations, in full compliance with Gibraltar or UK law.