Laws

In order to safeguard and maintain quality the Liechtenstein Trust Centre is regulated by comprehensive laws.

The following list is intended to simplify access to the appropriate legal sources:

 

LGBl

No.

 

Text

 

2013

421

 

Treuhändergesetz (TrHG) (Law concerning the Professional Trustees and Fiduciaries) dated 8 November 2013, LR 173.520

(english version / unofficial translation)

        (current german version)

 

 

not publ.

 

 

Geschäftsordnung der Liechtensteinischen Treuhandkammer vom 13. November 2013, Stand 13. Juni 2018 (Rules of Procedure of the Liechtenstein Institute of Professional Trustees and Fiduciaries dated 13 November 2013 / Version 2018 June 13)

(english version / unofficial translation)

        (german version)

 

not publ.

 

 

Standesrichtlinien der Liechtensteinischen Treuhandkammer vom 27. Mai 2014, Stand 1. Juni 2018 (Rules of Conduct of the Liechtenstein Institute of Professional Trustees and Fiduciaries dated 27 May 2014 / Version 2018 June 1)

(english version / unofficial translation)

        (german version)

 

2013

438

 

Treuhänderprüfungsverordnung (TrHPV) (Ordinance concerning the Examination of Professional Trustees and Fiduciaries) dated 3 December 2013, LR 173.520.11

(current german version)

 

2009

47

 

Sorgfaltspflichtgesetz (SPG) (Due Diligence Act) dated 11 December 2009, LR 952.1

(english version / unofficial translation, version from 1st June 2018)

        (current german version)

 

2009

98

 

Sorgfaltspflichtverordnung (SPV) (Due Diligence Ordinance) dated 17 February 2009, LR 952.11

(english version / unofficial translation, version from 1st June 2018)

        (current german version)