Nominee Shareholder - Establishment of a trust over shares

This practice memo describes the legal and practical considerations in connection to the creation of a "nominee shareholder" relationship by the establishment of a trust over shares of Cyprus private companies under Cyprus law. It includes, inter alia, the nature of the trust relationship, the legal requirements, such as a declaration of a trust or a trust deed, the practical requirements, the process, the relevant documents, filings and disclosures, mechanisms to recuperate legal ownership, indemnities, indicative fees and other relevant matters. It goes further to include an elaborate step plan of the aforementioned process together with a description of relevant documents.

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