A Nominee Declaration of Trust is commonly used in England and Wales when there is a need to separate legal and beneficial ownership of assets. This arrangement might be required for confidentiality, administrative efficiency, or regulatory compliance. The document explicitly states the trust relationship, identifies the assets held in trust, outlines the nominee's duties and powers, and protects the beneficial owner's interests. It's particularly important in financial services, corporate structures, and property holdings where nominee arrangements are common practice.
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1. Parties: Identifies the nominee trustee(s) and beneficial owner(s)
2. Background: Explains the context and purpose of the nominee arrangement
3. Definitions: Defines key terms used throughout the declaration
4. Declaration of Trust: Core declaration stating the nominee relationship
5. Trust Property: Identifies and describes the assets held in trust
6. Trustee Powers and Duties: Sets out the nominee's obligations and authority
7. Beneficial Owner's Rights: Specifies the beneficial owner's entitlements and control
1. Remuneration: Details any fees payable to the nominee trustee - used when the nominee trustee is to be compensated
2. Appointment and Removal: Process for changing nominee trustees - used when flexibility in trusteeship is required
3. Indemnities: Protection for trustees acting properly - used when additional trustee protection is needed
1. Schedule 1 - Trust Property: Detailed list and description of assets held in trust
2. Schedule 2 - Investment Powers: Specific investment authorities if relevant
3. Schedule 3 - Administrative Provisions: Detailed procedures for trust administration
Find the exact document you need
Nominee Director Contract
An England & Wales contract appointing a nominee director, outlining authority, obligations, and liability protection.
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Nominee Declaration Of Trust
An England & Wales document separating legal and beneficial ownership of assets for confidentiality and compliance purposes.
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Nomination Agreement
An England & Wales contract granting nomination rights for asset or service occupancy or use.
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Nominee Director Indemnity Agreement
An English law agreement providing indemnification protection to nominee directors, compliant with the Companies Act 2006.
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Nominee Director Agreement
A legal agreement under English and Welsh law establishing terms for appointment and duties of a nominee director.
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Nominee Shareholder Agreement
An English law agreement establishing terms for nominee shareholding arrangements and beneficial ownership.
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