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Nominee Declaration Of Trust

Nominee Declaration Of Trust Template for Ireland

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Key Requirements PROMPT example:

Nominee Declaration Of Trust

"I need a Nominee Declaration of Trust for a corporate trustee holding shares in an Irish tech startup on behalf of three international investors, with specific provisions for voting rights and dividend distributions."

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Document background
The Nominee Declaration of Trust is essential in situations where there is a need to separate legal and beneficial ownership of assets under Irish law. This arrangement is commonly used in property transactions, investment holdings, and corporate structures where a nominee holds legal title while the beneficial owner retains the economic interest in the assets. The document details the precise nature of the trust relationship, the assets held in trust, and the rights and obligations of all parties involved. It must comply with Irish trust law requirements and should be carefully drafted to ensure enforceability and clarity of the arrangement. The declaration typically includes provisions for the administration of the trust, powers of the trustee, rights of the beneficial owner, and termination procedures.
Suggested Sections

1. Parties: Identifies the Trustee (Nominee) and the Beneficiary (Beneficial Owner), including full names and addresses

2. Background: Sets out the context of the trust arrangement and confirms that the Trustee holds or will hold the Trust Property as nominee

3. Definitions: Defines key terms used throughout the document including 'Trust Property', 'Trust Period', and other relevant terms

4. Declaration of Trust: The formal declaration that the Trustee holds the Trust Property on trust for the Beneficiary

5. Trust Property: Identifies and describes the property or assets held in trust

6. Trustee Powers and Duties: Sets out the specific powers and duties of the Trustee in managing the Trust Property

7. Beneficiary Rights: Specifies the rights of the Beneficiary in relation to the Trust Property

8. Instructions and Directions: Establishes how the Beneficiary may give instructions to the Trustee

9. Costs and Indemnity: Details the costs arrangement and trustee indemnification

10. Duration and Termination: Specifies the trust period and circumstances for termination

11. Governing Law: Confirms Irish law as the governing law of the trust

Optional Sections

1. Multiple Beneficiaries: Required when there is more than one beneficiary, detailing their respective interests and rights

2. Investment Powers: Needed when the Trustee requires specific investment powers beyond statutory powers

3. Remuneration: Required when the Trustee is to receive payment for their services

4. Successor Trustees: Include when provisions for appointment of replacement trustees are needed

5. Anti-Money Laundering Provisions: Required for regulated trustees or high-value trust property

6. Variation: Include when specific powers to vary the trust terms are required

7. Confidentiality: Required when specific confidentiality obligations need to be imposed

Suggested Schedules

1. Schedule 1 - Trust Property: Detailed description of all assets held in trust, including any reference numbers, certificates, or registrations

2. Schedule 2 - Trustee Powers: Comprehensive list of specific powers granted to the Trustee

3. Schedule 3 - Beneficial Interests: Details of beneficial ownership percentages if multiple beneficiaries

4. Schedule 4 - Trustee Fees: Schedule of any fees or charges payable to the Trustee

5. Appendix A - Form of Instructions: Standard form for Beneficiary instructions to Trustee

6. Appendix B - Deed of Adherence: Template for adding new parties to the trust arrangement

Authors

Alex Denne

Head of Growth (Open Source Law) @ ºÚÁÏÊÓƵ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co
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Relevant Industries

Financial Services

Real Estate

Investment Management

Corporate Services

Wealth Management

Banking

Trust Services

Legal Services

Property Development

Asset Management

Relevant Teams

Legal

Compliance

Corporate Secretarial

Trust Administration

Risk Management

Property Management

Investment Management

Wealth Management

Finance

Operations

Relevant Roles

Legal Counsel

Trust Manager

Compliance Officer

Property Manager

Investment Manager

Corporate Secretary

Wealth Manager

Asset Manager

Trust Administrator

Legal Director

Risk Manager

Company Director

Finance Manager

Trust Officer

Industries







Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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